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Fraud Investigation and analysis
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Fraud Investigation and analysis
Thursday, 16 February 2012AdministratorAverage rating485 Fraud Investigation and analysis /index.php/home/experience/93-fraud-investigation-and-analysis/485-fraud-investigation-and-analysisRepresented one of the major Italian companies listed on the Milan and NY Stock Exchanges, in relation to a complex investigation concerning conspiracy, bribery and misappropriation carried out by former managers against the company and its shareholders. Managers of other Italian and foreign companies also participated in the crimes. The investigation, pending since 2003, has involved Italian and several foreign judicial authorities.
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