Investigations

release time:2015-04-16

Investigations:
A company finds in its routine audit that the procurement prices of products under a certain brand are abnormal. Then, it carries out comprehensive monitoring of the purchasing staff responsible for this kind of products and their purchase contents, and discovers that the price difference rate of products under the said brand exceeds 30%, and products purchased by the same purchasing staff also show price difference rates at varying degrees. At the same time, some suppliers also report that related personnel receive sales commissions in their purchase.

Handling results:
(1)Remove personnel involved from their former positions, and do not renew labor contracts with them.
(2)Urge the company to build a purchasing management system.