Addressing suspicions of serious bribery and financial manipulations

DABRICON was retained by a global logistics group to address a number of serious issues uncovered in its Slovak entity. They ranged from bribery allegations to manipulations 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 or still are participating in the irregularities, to help the Client subsequently introduce appropriate risk mitigation steps and strengthen the Slovak organisation to the maximum extent in the areas of corporate governance, processes and internal controls.