Mining & Resources
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Mining & Resources
Below are just some examples of the work we have undertaken in the Mining and Resources sectors:
Investigations
- 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
- Investigation of a regional mining contract manager for allocating electrical work to a contractor who was paying him corrupt commissions
- Investigation of a mining operations manager for personal use of the company’s resources and operating a private business during work hours
Forensic Reviews
- Procurement review for global mining company
Fraud and Corruption Awareness Training
- Presentation of fraud awareness training to staff at a gas producer
- Presentation of fraud awareness training to staff at a global mining company
Fraud and corruption risk assessment
- Undertook a fraud and corruption risk assessment at an overseas gas supplier
Fraud and corruption reporting line
- 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