---
title: "Meeting at the Hotel Suisse | Litigation"
url: https://www.skan1.ai/en/business-case-compliance-due-diligence-investigation-integrity/business-case-appointment-a-hotel-switzerland-investigation-litigation/
type: post
date: 2019-07-02
modified: 2021-11-21
markdown_url: https://www.skan1.ai/en/business-case-compliance-due-diligence-investigation-integrity/business-case-appointment-a-hotel-switzerland-investigation-litigation.md
author: "jcfalloux@skan1.com"
---

# Meeting at the Hotel Suisse | Litigation

> Our client uses SKAN-INVESTIGATION's customized assessment service to unmask subsidiary managers suspected of overbilling fraud with suppliers.

## Background of the mission:

Thanks to a whistleblower's denunciation, our client learns that several of the senior executives of one of its subsidiary, should have potentially organized a large-scale overbilling scheme with a group of suppliers. He wishes to verify this allegations and to collect any evidence that would allow to confound the fraudsters.

## Result of our investigation:

Our study highlights long-standing but real links between one of the senior executives and one of the suppliers :

This executive appears as a shareholder within an ancient general assembly minutes of one of the supplier's companies.
The existence of a mutual company established in Poland is proved. In addition, it shows that this company is itself the unique shareholder of a company established in a Swiss canton.
The corporate review of the Swiss company, as well as mortgage research, point to heavy investments for the creation of a luxury hotel also established in Switzerland. This specific hotel is operated by two other structures managed by nominees.

## Benefit to our client :

Our findings allow our client :

- to understand the system and the redistribution of the profits between the different fraudsters.
- to gather enough evidence to confound the fraudsters and to incite them to surrender

#### Reading suggestion(s) on SKAN1 Outlook :

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- [Une fraude en Thaïlande pourrait coûter jusqu’à 190 millions d’euros à EssilorLuxottica](https://outlook.skan1.fr/2020/01/02/essilor-international-fraude-thailande-190-millions-euros-essilorluxottica-conformite-due-diligence-audit-process/?utm_source=exemple_SK1)
- [Le portrait-robot du fraudeur en entreprise](https://outlook.skan1.fr/2018/11/19/portrait-robot-fraudeur-en-entreprise/?utm_source=exemple_SK1)
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#### Want to know more about our offer :

- Le service [SKAN-4X](https://www.skan1.fr/skan-2-conformite-renseignement-risque-reputation/) en détails
- Nos autres [exemples de missions « CONTENTIEUX »](https://www.skan1.fr/exemples-mission-conformite-risques-reputation-2/)

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- [Commander](https://www.skan1.fr/skan-compliance-due-diligence-integrite-conformite-contentieux-fusion-acquisition-conformite-sapin2/) une évaluation en ligne
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