Track Record
Selected Case Experience
Rogue Procurement Operator – European Manufacturer
Rogue Sales Manager – Major Asian Trading House
Rogue Trading Manager – Multi-Region Exposure
Rogue Trader Case – London & Germany
Energy Broker Kickbacks – UK
Transfer Pricing Abuse – Multinational Conglomerate
Corporate Tender Rigging – Asia
Government Tender Rigging – South America
Why Choose FCI?
Independent & Confidential – No corporate politics. Just clear results
Lean & Effective – No executive bloat. Just impact
Multidisciplinary Expertise – Finance, forensics, criminology
