HIBIS EARLY DETECTION FOR A CONSUMER GOODS MULTINATIONAL

Scope of the project: 

235 million EUR (assessment on two Scandinavian business units)
 

Multiple indicators of potential fraud, corruption and/or otherwise unethical business behaviour

or were identified and mapped, leading to a prioritisation of the following:

  • questionable relationships with one-man companies

  • overcharging by service providers

  • dubious practices related to purchase of products 

  • lack of transparency related to transport, logistics & packaging

  • lack of control of customer rebates (given through supplier invoices)

 

The project identified potential savings in the area of: 5.5million EUR

Project duration: 2 months, including regular meetings and workshops with active involvement of employees from the internal audit function

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