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Based on routine review by the Global Standard Integrity unit, discrepancies were observed in some documentation and an investigation was carried out…
Based on routine review by the Global Standard Integrity unit, discrepancies were observed in some documentation and an investigation was carried out…
The company submitted 35 fake transaction certificates for authentication. The certification body concerned conducted an investigation, and it was fo…
Certification Body found clear evidence of using fake shipping companies to show transportation of goods and defrauding the GOTS system. Investigatio…
Certification Body found clear evidence of using fake shipping companies to show transportation of goods and defrauding the GOTS system. Investigatio…
Based on routine review by the Global Standard Integrity unit, an investigation was carried our by the company’s Certification Body. The CB found cle…
Based on routine review by the Global Standard Integrity unit, an investigation was carried our by the company’s Certification Body. Certification Bo…
During routine review by their certification body, discrepancies were observed in certain documentation. After further investigation, the certificati…
Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The…
Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The…
Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The…
Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The…
Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The…
Based on a complaint received, Investigation was conducted by the CB, it was determined that the company was involved in fraudulent activity. The com…
During the investigation of Uma Exports fraud, it was discovered by the Certification Body that this company who was the stated buyer of Raj Agro in…
Based on a received complaint about alleged forged Transaction Certificates, this company was investigated by their Certification Body. Investigation…
Certification Body discovered possible fake TCs during audit of a client. This was investigated and it was found that the seller company (who was als…
Based on a complaint received, investigations were opened up regarding fraudulent Bills of Lading being used. The CB concerned was tasked to review d…
Based on a received complaint about forging Transaction Certificates, this company was investigated by their Certification Body. Investigations found…