Case Study – Corruption Investigation

A multinational company based in Luxembourg engaged BDO Forensics Luxembourg to conduct an investigation following a whistleblower report alleging corruption, specifically concerning payments in Madagascar made to influence a business decision.

We analysed payment records and financial transactions linked to the suspected illicit disbursements, focusing on identifying whether these payments were made to influence the decision-making process. Our investigation also included detailed background checks and the verification of beneficial ownership information for the counterparties in Madagascar to identify any connections to the decision in question.