Transport & Logistics

Below are just some examples of the work we have undertaken in the Transport and Logistics sectors:

  • Forensic review of the distribution of magazines on behalf of a publisher to determine if charges by the distribution company were accurately recorded
  • Investigation of inappropriate payments being made to trucking contractors based on false documentation provided by the trucking contractors
  • Investigation of the manipulation of information and data by a logistics company to increase fees due from a federal government contract
  • Investigation of the misappropriation of funds from a transport company by the accounts supervisor by processing personal expenses
  • Investigation of the theft of company cheques and the subsequent alteration of those cheques to obtain hundreds of thousands of dollars from an international transport company
  • Presentation of fraud awareness training to all staff at a service provider to an international airport
  • Presentation of fraud awareness training to all staff at a transport service provider to an international airport
  • Presentation of fraud awareness training to key governance staff of a logistics company