Corruption Investigation

Our company employed a team of ex-ICAC Investigators and they are well-experienced in Corruption / malpractice Investigations.

In Mainland, a large-scale foreign-owned factory received an anonymous corruption complaint alleging senior factory staff had accepted bribe and unknown advantages from the suppliers to accept substandard materials to be delivered for their personal greed. The factory management referred the case to Icatch. Having monitoring the suspected group of managers and their subordinates, we conducted an Interview Program identified and confirmed the source. Two officers and one production manager admitted the facts of accepting bribes being removed from their offices and compensated the company. In this case, client did not wish to alert the Law Enforcement Agent as very common in Mainland.