The management team of a large multinational company operating in the 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 their suspicions and uncover any fraudulent behavior.
A multidisciplinary team of experts including: intelligence analyst, field investigators, financial forensic examiners, and industry experts were tasked to conducted a complex compliance investigation, including sting operations, with the following outcomes:
- recovered the Client’s asset (heavy agricultural equipment);
- stopped a complex theft of fuel and equipment organized and operated by a mixed criminal ring composed of local employees and contractors;
- helped local authorities (with Client’s approval) to open and document a criminal case against the suspects.
The case was successfully completed within 2 month.