Case StudyEurope, China, Middle East, South Asia

Investigation into Global Fraud

• Background
  A European conglomerate needed to investigate allegations of fraud perpetrated by its agents in the Middle East, South Asia, and China.
• Action
  Veracity pinpointed irregularities and questionable dealings suggestive of fraud, identified clear evidence of payments that raised concerns of corruption or misappropriation, coordinated the efforts of forensic accountants and outside counsel, and worked directly with the client to present the evidence collected in the most compelling way.
• Results
  The case presented was so powerful that the client successfully reached settlement agreements wherein the accused agents paid the client on the spot.