Case: Internal Corruption in Asia
Investigators in the U.S. and Malaysia amassed a large body of incriminating evidence that implicated the two named suspects and four other employees, including the Director of the Facilities Department. All six of the employees were terminated. The client averted millions of dollars of future losses they would have paid in inflated contracts and avoided future violations of the Foreign Corrupt Practices Act committed by its employees soliciting and receiving millions of dollars of kickback payments from vendors. All four vendor companies were forbidden from being awarded future contracts and all of their employees were barred from doing any future business with the client.