Irregularities at a multinational supermarket chain

One of the largest international supermarket chains repeatedly commissioned us to assist them in numerous risk management efforts of concern to their compliance and legal representatives. These included:

• fraud and bribery allegations in the land acquisition process of the department dealing with tendering for new shop construction
• Contradicting claims in a dispute with a marketing vendor over a mismanaged advertisement campaign
• A forensic review of development planning.

All these projects were carried out by our specialized teams with the utmost diligence, professional care and the specific inside knowledge acquired through the years of working for this and other clients in the industry. We obtained the highest confidence of the client, working under the utmost confidentiality within the organization while ensuring the long-term non-disclosure of our investigations.

An important part of the above-mentioned projects was our constant support to the high-profile lawyers of the client, delivering them facts and data forensically gathered and analysed that held critical importance to the resulting legal cases.