Re: W.
A window frame company whose director, general manager and finance officer were manipulating invoices so that funds could be diverted into personal accounts. We were called in by the auditors to lead the investigation.
Re: M – Bribery.
We were instructed by the company to independently investigate allegations of bribery and corruption in a service-based organisation. It had been alleged that backhanders were paid to secure contracts. After a thorough investigation we presented our findings to the board and stated that the rumours were malicious and unfounded and allowed the company to publish (internally) our report with the supporting evidence.
For further advice and action please call or e-mail us.
