Contract fraud investigation


Publish Date: 2009-6-18 14:35:26, views: 1708

As authorized by a Taiwan company in 2005, we investigated a contract fraud case involving RMB 30 million. As shown by client provided clue, the suspected cheater, an electronics company in Shenzhen, had completely moved out.

     

      

   

Through investigation for more than half a year, we found the suspected company rented a warehouse in Longgang Shenzhen after stopping operation to store machinery and suspected materials. After investigating the warehouse, we found the responsible person of the suspected company had established another company, “Shenzhen XX Electronics Technology Co., Ltd.”, in Longgang Industrial District, and was moving goods from the warehouse to the new factory. After identifying the whereabout of the suspected enterprises and relevant personnel, Goble-Hunt immediately reported the case to Shenzhen Public Security Bureau.

After accepting the case and obtaining evidencing documents, Shenzhen Public Security Bureau immediately filed the case and began investigation. Through close investigation and with vigorous support from public security agency, we continued our efforts to minimize losses for the enterprise arising from various types of crisis.

As authorized by a Taiwan company in 2005, we investigated a contract fraud case involving RMB 30 million. As shown by client provided clue, the suspected cheater, an electronics company in Shenzhen, had completely moved out.

Through investigation for more than half a year, we found the suspected company rented a warehouse in Longgang Shenzhen after stopping operation to store machinery and suspected materials. After investigating the warehouse, we found the responsible person of the suspected company had established another company, “Shenzhen XX Electronics Technology Co., Ltd.”, in Longgang Industrial District, and was moving goods from the warehouse to the new factory. After identifying the whereabout of the suspected enterprises and relevant personnel, Goble-Hunt immediately reported the case to Shenzhen Public Security Bureau.

      

    

After accepting the case and obtaining evidencing documents, Shenzhen Public Security Bureau immediately filed the case and began investigation. Through close investigation and with vigorous support from public security agency, we continued our efforts to minimize losses for the enterprise arising from various types of crisis.