DABRICON

Menu

|

Investigation for a global automotive client

Dan’s team was appointed by a global automotive client who suspected risks in one of their production sites in Czech Republic. The key focus of the outlined specific review was, under the auspices of a FCPA regulatory review, to investigate the key circumstances and understand the potential for fraud or abuse in areas of procurement,
  • 28. 10. 2019
  • Posted by: admin
  • Categories:
No Comments

Dan’s team was appointed by a global automotive client who suspected risks in one of their production sites in Czech Republic. The key focus of the outlined specific review was, under the auspices of a FCPA regulatory review, to investigate the key circumstances and understand the potential for fraud or abuse in areas of procurement, agency workers, and the clocking system.

The review brought significant findings regarding undue arrangements between the site manager and work agencies, deficiencies in the functioning of the clocking system, and major issues around the procurement of certain materials. Following this review, Dan´s team was asked to train the employees on compliance with rules and regulations, and to perform a similar review on another site.