Mining & Resources

Below are just some examples of the work we have undertaken in the Mining and Resources sectors:

  • Investigation of a mining manager for personal use of a corporate credit card, preferential discounts on stock prices and theft of material and stock
  • Investigation of a senior procurement staff member for acting as a middle man in dealing with suppliers to a gold mining company
  • Investigation of allegations of secret commissions being paid to a senior procurement employee at a global mining company
  • Investigation of collusion between company truck drivers to remove stock from a quarry
  • Investigation of contractor invoicing anomalies involving millions of dollars for a global mining company
  • Investigation of theft of stock, collusion between contractors and employees and preferential pricing for a global mining company
  • Investigation of conflicts of interest involving an employee, several contractors and the employee’s family
  • Investigation of conflicts of interest and preferential dealing involve a mine employee and several suppliers
  • Investigation of more than ten staff for alleged breaches of the mining company’s code of conduct
  • Procurement review for global mining company
  • Presentation of fraud awareness training to staff at a gas producer
  • Presentation of fraud awareness training to staff at a global mining company
  • Provision of a reporting line to a mining company for suppliers and contractors to raise any concerns about possible corruption or conflicts of interest involving staff