Whistle Blowing

#cfoforensics

#cfo #forensic #investigation #Mazars #Luc Marty #Nicolas Schwartz

A CFO of a multinational chemical producer receives an anonymous letter: one of the company’s top traders is accused of accepting bribes, selling their rival’s products to its main customers and dealing with criminal groups, like terrorists or drug cartels... Find out what happened next in the first episode of Forensic Investigations.

On the same

Theme

Long term contracts

When the profits never turn into cash

Unfair procurement

A plan to cheat the company of money from the inside.

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