Fraud Cases
05
Feb
Inventory Fraud in a Chinese Company
Category:
The teams focused their efforts on a few of the highest-value S&OP levers in order to review the current planning process
05
Feb
Bribery and corruption in China: Investigate the sales and purchasing departments
Category:
The teams focused their efforts on a few of the highest-value S&OP levers in order to review the current planning process
05
Feb
Is your general manager stealing from you? Caddie Shanghai gets defrauded
Category:
The teams focused their efforts on a few of the highest-value S&OP levers in order to review the current planning process
15
May
Did you hire a sham? A case study about multiple frauds in a Chinese Representative Office
Category:
The teams focused their efforts on a few of the highest-value S&OP levers in order to review the current planning process