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Fraud Hub

Manufacturing and Engineering

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.

The one where the agent was using a false name because he thought it was acceptable practice…

The one with the alleged underselling but over charging…

The one with where dealerships and customers were suspected of helping one another… but in a corrupt way…

The one with the employees using their employer’s confidential material to compete

The one with the employee who had not committed fraud

The one with greed and opportunity combined…

The one with the mess to clear up about false statements on future profits

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The one with bribery and corruption risks on both sides of the ‘pond’.

The one with the need for guidance on self-reporting & governance.

The one with the risk of too many suppliers of the same product…