Compliance Breach

The management team of a large multinational company activating in food industry (the Client) suspected compliance breaches among its employees and contractors at one of its factories in Romania.

The Client contracted Interdiligence to investigate the suspicions and uncover any fraudulent behavior.

By comprising a multidisciplinary team of experts, to include intelligence analysts, field detectives, financial forensic examiner and industry experts, Interdiligence conducted a complex compliance investigation which ended up in the following:

  • recovered Client’s asset (an agricultural heavy equipment);
  • stopped a complex theft of fuel and equipment organized and operated by a mixed criminal ring composed by local employees and contractors;
  • helped local authorities (with Client’s approval) to start up and document a criminal case againstthe subject suspects.

The case was successfully completed within 2 month time-frame.