DFK International: Governance, Risk & Compliance Services
Case Study

The newly appointed CEO of an international trading corporation started an internal cost analysis into monitoring the distribution costs of a range of the company’s products. The sales relating to a certain Country A in the Far East showed eye-catching distribution costs. It is a well known fact that market access to that country is controlled by government agencies which often ban the sale of products by the competitors of the trading company while the company itself performs extremely well. The CEO had strong indications that the distribution costs did not reflect typical sales or distribution operations.

PSP was mandated by the new CEO to examine all relationships with Country A in the Far East. Electronic and physical data collection and monitoring was undertaken in a well defined process.

The case study Governcane, Risk & Compliance Services provides further information on the services and benefits that PSP and DFK International can offer to our clients in an international context.

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