FRAUD INVESTIGATION Asia - China Sector: Machine Building

Subject:

FRAUD INVESTIGATION – FRAUD PREVENTION

Region:

Asia – China

Sector:

Machine Building

Background:

A European conglomerate retained Integris to investigate suspicions of fraud in one of its subsidiaries in China.

Activities:

Integris initially conducted a forensic review of the company’s accounting systems. Complemented by in-depth interviews with company personnel, suppliers and vendors Integris was able to identify several irregularities and questionable transactions indicating large-scale misappropriation and fraud conducted by company employees and third parties.

Results:

In coordination with the client and legal counsel Integris presented powerful evidence which led to legal action, the dismissal of involved personnel and the termination of third party contracts.

Integris was further retained to implement appropriate fraud prevention procedures.

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.

Solutions

Strategic Risk Management

Intelligence & Investigations

Intellectual Property

Ethics & Compliance

Crisis Management

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