A world leader in the automotive industry had noticed a significant drop in sales of OEM spare parts in a specific market and suspected foul play. Integris was hired to investigate.
Through internal and external investigation Integris quickly learned that a group of current and previous employees had established a clever scheme to divert spare parts from the supply chain. These stolen goods were then sold at significantly reduced prices through several companies that the group had set up.
The findings were presented to the appropriate authorities resulting in several arrests and subsequent prosecution.
Integris International LLC is a global intelligence and risk management consultancy.
Integris International LLC is not a law firm. We do not provide legal services or legal advice.
Integris International LLC does not perform private investigative services in the State of Florida.