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