Subject:
FRAUD INVESTIGATION
Region:
Europe
Sector:
Automotive
Background:
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.
Activities:
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.
Results:
The findings were presented to the appropriate authorities resulting in several arrests and subsequent prosecution.
