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 the Czech Republic. The key focus of the outlined specific review was, under a legend of FCPA regulatory review, to investigate the key circumstances and understand the potential of fraud or betrayal in the areas of procurement, agency workers, and clocking system.

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