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Case study

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

Advice was provided in the form of a risk assessment for a large food manufacturer of an international fast food restaurant.  The risk assessment was in relation to the supply chain of a food product with specific reference to bribery and fraud risks.  Following the risk assessment, areas of weakness were identified and reported upon. 

This led to the client adopting training and policies concerning bribery and fraud risk.

  • Case Study
  • Sector
    Manufacturing and Engineering
  • Service
    Financial Crime Compliance

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