For one of the biggest global logistic real estate development and management companies, Dan investigated allegations of undue business relationships of their Czech manager. These concerned suspicious payments from the facility management vendor via accounts in Hong-Kong, Poland, Lithuania and Slovakia for potentially manipulated tenders and planned illegal collusion in the sale of FM company in Hungary.
Via a thorough forensic review of available documentation, data and information initially obtained from the Client, we attempted to confirm the allegations in linking suspicious payments with the chronological flow of critical events, supplemented by tender conditions and results. We also applied forensic interviewing and interrogation methods to unfold key information from relevant personnel to gather remaining intelligence over alleged payments and undisclosed relationships and circumstances.
The review ultimately included three CE countries.
The review resulted in the suspect acknowledging certain illegal payments in the period reviewed, and voluntarily terminating his employment at the Client.