Regents Risk Advisory
  • Home
  • About Us
  • Investigation & Fact-Finding
    • Corporate Investigations
    • Internal Theft
    • Intellectual Property
    • Litigation Assistance
    • Employee Misconduct
    • Locating People
  • Intelligence & Background
    • Pre-Employment Screening
    • Business Intelligence
    • Asset Tracing
    • Vendor Integrity Audit
    • Due Diligence
  • Forensic Data & Cyber Threats
    • Computer Forensics
    • Mobile Phone Forensics
    • Cyber Threats
    • TSCM
    • Document Examination
  • Fraud & Integrity
    • Corporate Fraud Investigations
    • Fraud Audit
    • Whistleblowing
    • Corruption
    • Crisis Management
  • Contact Us
  • Regents Blog
Select Page
Major corruption payments to Singapore Ikea manager

Major corruption payments to Singapore Ikea manager

by Regents Risk Advisory | Feb 8, 2012 | Corruption, Employee Misconduct, Fraud & Integrity

A Singaporean businessman who paid an incredible SGD $2.4 million to Singapore Ikea’s food services manager over six years has pleaded guilty to 12 counts of corruption involving $761,020. Andrew Tee Fook Boon, owner of business AT35 Services, gave monthly bribes to...

Categories

  • Bullying (2)
  • Forensic Data & Cyber Threats (26)
    • Computer Forensics (6)
    • Cyber-Threat (21)
    • Data Security (14)
  • Fraud & Integrity (19)
    • Corporate Fraud Investigations (4)
    • Corruption (9)
    • Fraud Audit (2)
    • Whistleblower (1)
  • Fraud Money Laundering (7)
  • Investigation & Background (9)
    • Asset Tracing (1)
    • Business Intelligence (2)
    • Due Diligence (3)
    • Pre-Employment Screening (5)
    • Vendor Integrity (1)
  • Investigation & Fact Finding (19)
    • Corporate Investigations (1)
    • Employee Misconduct (7)
    • Intellectual Property (8)
    • Locating People (3)
  • Miscellaneous (12)
  • Stalking (3)

Recent Posts

  • Romance scams and crypto scams
  • Eight Pointers to Stay Safe While Shopping Online
  • Seven Red Flags That May Indicate Fraud is Occurring Within Your Company
  • Asset Recovery Process in Malaysia & Singapore
  • Procurement Fraud threats to companies

Popular Topics

acfe Air India anti money laundering background checks bribery Code of Conduct computer forensics corruption counterfeit counterfeit phone data protection facebook fake artwork fake iphone fake resume fraud fraud audit fraud investigation Fraud Prevention Program hacking Hotlines identity theft ikea intellectual property investigation Kenneth Lonchar maladministration money laundering ponzi ponzi scheme Pre-Employment Screening red flags regents risk advisory resume padding Richard Li Tzar Kai Ronald Zarrella scam Scott Thompson singapore Ikea stalker stalking Stelios Haji-Ioannou Tee Fook Boon Yahoo CEO Yahoo CEO Scott Thompson

To find out more about our risk and investigation services, or to make an enquiry on a confidential basis, send an email to support@regentsriskadvisory.com

Offices

Malaysia

B-5-8 Plaza Mont Kiara,
Mont Kiara,
Kuala Lumpur  50480 Malaysia
Tel +603 6204 5785
Fax +603 6204 5765

Malaysia

B-5-8 Plaza Mont Kiara, 
Mont Kiara,
Kuala Lumpur  50480 Malaysia
Tel +603 6204 5785
Fax +603 6204 5765

Singapore

50 East Coast Road, Roxy Square
Singapore 428769
Tel +65 6345 5770
Fax +65 6345 6713

Singapore

50 East Coast Road, Roxy Square
Singapore 428769
Tel +65 6345 5770
Fax +65 6345 6713

Join Our Newsletter

Success!

Subscribe

  • Forensic Data & Cyber Threats
  • Fraud & Integrity
  • Intelligence & Background
  • Investigation & Fact-Finding
Privacy Policy           Sitemap