A financial review at an international, publicly traded supply chain logistics company surfaced issues of improper revenue reporting related to a newly acquired subsidiary.
Our Risk, Investigations & Analytics team conducted background research into certain individuals and entities, interviewed employees, and analyzed financial data and other documents to determine whether the revenue and related receivable transactions were appropriately recorded. Our work resulted in a proposed $50M shift in revenue for the firm, which was reported to the board and external auditors.
