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 | Misappropriation of Corporate Assets |
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| Theft of Assets |
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| Kickbacks |
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| Conflict of Interest |
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| Bribes |
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| Embezzlement |
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| Violation of Fiduciary Duties |
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Fraud, theft of assets, bribery, conflict of interest and embezzlement increasingly affect the profitability and reputation of companies in Asia. Behavior of this nature is a cancer that must be detected and eradicated before it eats away at an organizational structure. Businesses can rely on the experience and discretion of Orient Commercial Enquiries to carry out reliable and effective investigation of internal financial crimes.
Companies operating in Asia are confronted with many forms of internal fraud. An employee may take kickbacks from vendors raising the cost of construction, purchases and orders. Sales staff may resort to unauthorized payments, money transfers and bribes, in violation of corporate policy and the law, to secure orders, meet sales targets or to secure bonuses. Employees may have conflicting relationships with competitors resulting in the loss of sales or confidential company information.
Orient Commercial Enquiries can carry out discreet pretext inquiries with outside parties to ascertain the extent of the problem. Qualified Orient Commercial Enquiries staff can look over expense reports, and make checks of receipts, to identify instances of fraud. Our experienced Asian staff can interview individuals in order to identify fraud and problems within an organization. The savings resulting from these inquiries affects the financial viability of a company, while corrective measures resulting from these efforts enhances the accountability and integrity of an organization.
Orient Commercial Enquiries can also be called upon to place undercover operatives in an organization. As regular employees, these operatives can observe conditions within a company and target dishonesty, operational discrepancies, sabotage, theft of assets, harassment and other matters of interest.
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Orient Commercial Enquiries Copyright (c) 2003 Orient Commercial Enquiries |
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