Our US Production Campus had sought the assistance of three of the top international CPA firm Forensic Departments to solve reported issues of construction fraud and kickbacks (during ongoing plant expansions) and theft in the drug manufacturing production facilities. After each failed to identify the issues, we acted on a recommendation to bring in Burruano Group (BG). Simply put, within two weeks BG identified all the issues of theft and corruption in our construction processes with a specific and actionable report. Within 4 weeks the theft issues regarding our drug production plants were identified as to process, financial implications/company cost, and employee(s) involved along with a detailed and actionable report. Fortunately, the theft was limited to one plant. Even our Audit Partner from Price Waterhouse was impressed.
Publicly Traded International Prescription Drug Manufacturer