Our Experience

Global Oversight consultants’ have vast experience operating in many countries. Some of the past investigation experience include:

  • Malaysia, China, Singapore - Allegation that a senior member of the logistics department was receiving expensive gifts and was being entertained frequently by a logistics service provider
  • China – Allegations that a senior member of the product development department was having a close relationship with a third party manufacturer and was sharing confidential new product information. The third party manufacturer was suspected to use the confidential information to produce parallel products
  • China, Malaysia, India - Allegation of corrupt payments / entertainment of government officials
  • Singapore, Malaysia, India, China, Japan, South Korea, Middle East, Africa – Allegations of receipt of unapproved gifts and entertainment by employees
  • China, India, Singapore, Malaysia, Middle East, Africa – Allegations of conflict of interest  where procurement employees  were channelling work / business to entities (suppliers/vendors) favoured by them or owned by them or their family members
  • Singapore, Japan, South Korea, China, India – Allegations of embezzlement of funds by internal employees
  • Australia and Singapore – Harassment & Discrimination allegations by employees
  • South Korea, India, China, Malaysia - Loss of company assets
  • Singapore, Malaysia, Middle East, Sri Lanka, India – Allegation of unauthorised transfer or communication of company’s confidential information or intellectual property
  • India, Thailand, China, Vietnam, Middle East – Allegations against company’s third parties (vendors, distributors, consultants and agents)
  • Singapore, Malaysia, India, China, Middle East – Allegations of employees having secondary employment or having their own businesses