Anti-Bribery Investigation: How We Helped a Listed Company Handle Internal Fraud Case

Anti-Bribery Investigation: How We Helped a Listed Company Handle Internal Fraud Case

User pain points:A listed company suspected potential commercial bribery in its procurement department and needed to con

Case Introduction

User pain points:
A listed company suspected potential commercial bribery in its procurement department and needed to conduct an internal investigation while controlling legal risks.

Solutions:
We conducted a confidential internal investigation, secured evidence through electronic forensics, financial audits, and personnel interviews, and proposed corrective recommendations.

Results:
Verified fraudulent activities, assisted the company in handling violators, improved internal controls, and avoided significant reputational damage.