Integris International LLC
  • Home
  • About Us
  • Solutions
  • Global Reach
  • Contact
  • Menu Menu
GET IN TOUCH

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.

Search Search

Recent Posts

  • No Business As Usual: Lessons Learned During the COVID Pandemic
  • Due Diligence – Im Auslandsgeschäft lauern Risiken
  • The Value of Local Site Verification in Enhanced Due Diligence
  • Due Diligence – Ein Muss im Auslandsgeschäft
  • Business Security – More than Cyber Security

Archives

  • March 2021
  • April 2017
  • February 2017
  • April 2016
  • June 2014
  • March 2014
  • February 2014
  • January 2014
  • October 2013
  • December 2012
  • November 2012
  • May 2012
  • December 2010
  • December 2008
  • December 1999

Categories

  • Due Diligence
  • Espionage
  • Investigations
  • Latest
  • Management
  • News
  • Security

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

About Us

Who We Are

Our Approach

Global Reach

Contact

© Copyright - Integris International LLC 2024. All Rights Reserved. Images provided by Adobe, Shutterstock, Freepiks
Link to: ECONOMIC ESPIONAGE<br>Region: Asia<br> Sector: Machine Building Link to: ECONOMIC ESPIONAGE<br>Region: Asia<br> Sector: Machine Building ECONOMIC ESPIONAGE
Region: Asia
Sector: Machine Building
Link to: IP PROTECTION<br>Region: Europe<br>Sector: Biotech Link to: IP PROTECTION<br>Region: Europe<br>Sector: Biotech IP ProtectionIP PROTECTION
Region: Europe
Sector: Biotech
Scroll to top Scroll to top Scroll to top