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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

  • Irregularities at a multinational supermarket chain

    • 3. 11. 2023
    • Posted by: Anna Beck
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  • Review of potentially unjustified management fees from a shopping centre to a supplier for a private equity fund

    • 28. 10. 2019
    • Posted by: admin
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  • Forensic review for a multinational sporting goods retailer

    • 1. 6. 2019
    • Posted by: admin
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  • Economic analyses concerning suspicion of fraud

    • 28. 6. 2019
    • Posted by: admin
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