Our global client reported their concerns surrounding the risk in their recruitment process and the increase in payments made to their recruitment agency for the identification and recruitment of regular staffing positions.

Our regional client within the retail sector had confirmed that a number of its suppliers had received false information that they had to pay outstanding Client invoices into a new account.

Our regional client had identified a significant risk within its supply chain activity. The Client need to understand the level of risk that it faced from its concerns and what ongoing action was need from our organisation review.