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Exposed collusion between staff and suppliers — and resolved the conflict out of court

We uncovered the mechanics of internal collusion in procurement and eliminated it, sparing the client's business from legal and reputational losses.

Exposed
collusion between staff and suppliers
Out of court
an extrajudicial resolution
0 losses
reputation and operations preserved

01Situation

The client had grounds to suspect internal collusion: procurement was being conducted on unfavourable terms, and certain suppliers consistently "won" without any clear reason.

Such collusion is doubly dangerous — it causes direct damage and, if handled carelessly, threatens labour disputes and public exposure.

02Our approach

  • Analysed the procurement processes and the connections between staff and suppliers.
  • Identified the participants in the scheme and the mechanics of the collusion.
  • Developed and carried out a scenario for resolving it out of court.

"The best outcome of a corporate conflict is the one no one on the outside ever finds out about."

03Result

The collusion was eliminated, and the business continued operating with no legal consequences or reputational losses.

The client regained control over procurement and received recommendations on how to guard against similar schemes in the future.

Case details have been altered or anonymised to preserve client confidentiality.

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