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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.

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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.

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