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.
Success Stories
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.