horse-stable
Photo by Signum Consulting

Case Study: Bus Stop

Location

Europe

 

Field

Consumer Goods

 

Services

Local Check, Business Partner Check

 

Team

Risk & Compliance Management

Next stop: Fraud.

One of our customers – a large German corporation in the consumer goods sector – checked his outgoing invoices, an alleged partner company made him sceptical. So he asked us to check on the spot.

What our local investigators did not find during the local check at the address of the alleged company headquarters: a company headquarters. What our investigators found instead:

A bus stop in the middle of nowhere!

Do some of your business partners make you skeptical as well?

A Business Partner Screening will bring you clarity.