Forensic review for a multinational sporting goods retailer

Dan was engaged by a multinational sports goods retailer to assist them with an internal review of certain issues of concern in their Hungarian operation and then to follow-up with a detailed forensic investigation in the agreed areas of concern. The review identified a number of irregularities and potential fraud risks especially in the operation’s logistics, inventory and sales processes. The client then asked us to perform similar reviews in the company’s Czech, Slovak, Polish and Croatian operations.