Fraud Prevention & Detection

Singapore based investment company

Top management executive and his associate transferred proprietary information on their personal email addresses – business models, customer database, due diligence reports, technical documents; among others

Indian listed company

Company stumbled upon a transaction indicating an usually large order placed by a small size customer which was being reversed multiple times during the week.

Indian company

It was alleged that operations team’s Senior Manager along with six other managers are receiving kickbacks from manpower suppliers.

Dubai based company

A Dubai based businessman of Indian Origin took two loans of AED 35 million and AED 80 million.

Indian listed company

Management received an anonymous whistleblower complaint against its plant head for his alleged involvement in fraud.

Leading Japanese company

• Customers of a leading electronics company received fraudulent calls. •…