We use cookies on our website. To learn more about cookies, how we use them on our site and how to change your cookie settings please view our Cookie Statement.
By continuing to use this site without changing your settings you consent to our use of cookies in accordance with our Cookie Statement.
ケーススタディ: Uncovering the truth and a family affair
Experience/Third Party Payments in Latin America

Third Party Payments in Latin America

A publicly traded US company with subsidiaries in Latin America hired Nardello & Co. to investigate possible FCPA violations when it discovered that one of its consultants in Mexico had asked the company to make payments through a third party.

During the course of the investigation, Nardello & Co. discerned that certain country managers may have been complicit in allowing the questionable payments to be made. Nardello & Co. sent teams into two Latin American countries to conduct interviews and capture forensic evidence from local computers on behalf of the parent. A comprehensive investigation of the consultant revealed that one family member was a government official and another was suspected of money laundering.

It was ultimately determined that the consultant, rather than committing FCPA violations, was using the third party payees as part of a tax evasion scheme.

関連する地域
Our Firm

We've got you covered

Our People

Your best kept secret

Contact Us

Why risk it?