Case Study: Pferdestall






Local Check, Business Partner Check


Risk & Compliance Management

This story almost sounds too funny to be true.

But this is exactly what we experience sometimes, when we check out our customers’ business partners on their behalf. A German real estate company wanted to invest in an energy company in Serbia that builds hydroelectric power plants.

The total investment was 5 million Euros.

A business partner check revealed that the energy company was a dummy company. During the so-called “local check” on site we did not find any production site. What we found instead:

A horse stable!

Do you really know your business partners as well as you think?

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