Detection of Unfair Commercial Practices

Discover the shocking details of a high-stakes investigation that rocked Company X. When an anonymous tip-off exposed potential corruption, the company launched a thorough probe into the alleged misconduct of a division manager. What unfolded was a tale of deceit, hidden transactions, and significant financial fraud.

The Investigation
BDO, a renowned investigative firm, was brought in to uncover the truth. Their meticulous process included:

Background Checks: Delving into the connections and histories of all involved parties.
Document Audits: Scrutinizing accounting records and payment receipts.
Data Analysis: Recovering and examining deleted electronic data.
Financial Comparisons: Matching private financial statements with company records.
Interviews: Gathering insights from key individuals within the company.
Regular Updates: Keeping the client informed at every step.

The Revelations

BDO's investigation confirmed the worst fears. Not only were the initial allegations true, but the probe also uncovered additional fraudulent activities:

Over CHF 0.5 million in unauthorized payments from other contractors.
Kickbacks exceeding CHF 1.4 million for fictitious consulting services.

This comprehensive report is a must-read for anyone interested in corporate ethics, forensic accounting, and the lengths to which some will go to exploit their positions. Download the full article to explore the intricate details of this case and learn how BDO's expertise brought the truth to light.