Manufacturing
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Manufacturing
Below are just some examples of the work we have undertaken in the manufacturing sector:
Investigations
- Investigation into a culture of corruption at an overseas manufacturer involving false invoicing, kickbacks and theft of stock. The investigation involved interviewing more than 100 people
- Investigation into alleged kickbacks from suppliers to a staff member at a regional office of a large food manufacturer
- Investigation of false invoicing by senior finance manager involving the transfer of millions of dollars to overseas consulting companies as well as personal use of his corporate credit card
- Investigation of issues involving a managing director obtaining secret commissions for placing orders in an overseas country
- Investigation of a senior manager procuring from a company in which he had a financial interest, costing his employer millions of dollars
- Investigation of allegations of bullying and harassment by a senior manager towards multiple employees
Fraud and corruption risk assessments
- Fraud risk assessment of a manufacturer and distributor of food products
- Fraud and corruption risk assessment selected functions of a manufacturer and distributor of dairy products
Forensic reviews
- Forensic review of the Indonesian operations of an international electronics company. This work identified systemic corruption of staff by suppliers, who regularly paid cash in order to facilitate business
- Forensic review of the royalties being paid by manufacturer to a global electronics company for the use of their intellectual property
Fraud and corruption training
- Presentation of fraud awareness training to middle and senior management of a clothing manufacturer
- Presentation of fraud awareness training to staff of a regional manufacturer
Provider of hotline services
- Installation of a whistleblowing line for a clothing manufacturer
- Provision of a whistleblower hotline for contractors to raise any issues of unethical behaviour