Unfair procurement

#cfoforensics

#cfo #forensic #investigation #Annie Chan #Nigel Grummit #Fraud

A European home appliance manufacturer. Its Chinese branch seems to be running like a well oiled machine. but according to an internal financial control carried out following a monthly review of the accounts, hidden schemes are underway. Bribery, rigged tenders and corrupted managers are all part of a sophisticated and wide-reaching plan to cheat the company of money from the inside.

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