Transport & Logistics
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Transport & Logistics
Below are just some examples of the work we have undertaken in the Transport and Logistics sectors:
Investigations
- 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
- Investigation of allegations of bullying harassment of two staff members by a senior manager at a railway manufacturing and repair business
- Investigation of allegations of a conflict of interest involving the personal property interests and the organisational interests of a staff member of a commonwealth housing authority
Fraud and corruption training
- 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
Forensic reviews
- Forensic review of the distribution of magazines on behalf of a publisher to determine if charges by the distribution company were accurately recorded