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Addressing suspicions of serious bribery and manipulation of financials

DABRICON was retained by a global logistics group to address a number of serious issues uncovered in its Slovak entity. These ranged from bribery allegations to manipulation of financial statements. The Client therefore wanted to hire a specialised risk management and forensics advisor to address any potentially outstanding issues, identify the suspects who might have
  • 28. 10. 2019
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DABRICON was retained by a global logistics group to address a number of serious issues uncovered in its Slovak entity. These ranged from bribery allegations to manipulation of financial statements. The Client therefore wanted to hire a specialised risk management and forensics advisor to address any potentially outstanding issues, identify the suspects who might have participated in irregularities, help the Client subsequently introduce appropriate risk mitigation steps, and strengthen the Slovak organisation to the maximum in corporate governance, processes and internal controls.