Bribery Scandal Investigation

Objective

Conduct a full review of public records pertaining to a bribery scandal related to a transportation company in Canada, with a focus on determining the extent to which an individual of interest was or was not involved.

Results

The investigation revealed that the subject had met personally with public officials who later pleaded guilty to accepting bribes in connection with the project, but the subject was never charged.

Value-add

The bribery scandal was a complex and wide-ranging affair that lasted a number of years and gained extensive media coverage. Forward Risk was able to separate out the important information for the client and present it in a clean and simple manner, while still conducting a thorough review that ensured no key detail was missed.