Indian company

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

• Electronic data of the suspected employees was imaged and reviewed to verify the allegations.

• A business entity owned by the Senior Manager was identified. This entity received funds from the suspected manpower suppliers.

• Invoices of manpower suppliers were processed on priority.

• Attendance records were manipulated to inflate the number of labourers.

• The suspected employees agreed to the fraud amount of INR 3 crores and repaid in part.

Indian company
Case Studies

Success Stories

Singapore based investment company
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
Fraud Prevention & Detection

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
Fraud Prevention & Detection

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
Fraud Prevention & Detection

Dubai based company

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

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