One recent case (that we might define as a classic of its genre) saw the head potato buyer of Sainsburys (the UK’s second or third-largest supermarket chain), colluding with senior staff at a potato supplier. The buyer paid over the odds for the potatoes and the extra income went into a slush fund managed by the supplier, which was used to pay the buyer via both pure cash and through trips to expensive hotels and similar. In another example, we heard of MOD staff tipping off a favoured supplier and providing them with confidential information to help them win contracts in return for payments received from that supplier.
Procurement-Related Fraud – on the rise? (Part 1) [Plus+]
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