Case Study #1
Assessment of Business Practices and Risk Areas
Before finalizing its decision to make a strategic investment into a commodity exchange business in India, an international investment bank tasked Hill & Associates to collect market intelligence on instances relating to potentially damaging trading practices such as cartel formation for price rigging and generating trade...
Case Study #2
Procurement Fraud Investigation
Industry - Retail
Hill & Associates recently conducted a covert investigation for a large retail chain in India. The task included looking at possible purchasing irregularities and kickbacks involving key employees and managers. A task force approach was implemented that included investigations involving review of documentation, scrutiny of transactions with the suppliers...
Case Study #3
Assessing Project Risks in a
Post - Conflict Region
Industry: Oil & Gas
A national company was in the early stages of planning extractive operations in an area affected by post-conflict issues. The company needed to assess the security-related risks associated with their investment commitment. Hill and Associates deployed two consultants to...
Case Study #4
Assessing Environmental Risk Factors in Coastal Extractive Zones
Threat to ‘endangered sea turtles’ could become a serious environmental issue, which can cast a shadow on the logistical chain of a company into mining activities and proposing to start operations in a state located close to the sea with the view that a port would facilitate its maneuverability...