• Management received an anonymous whistleblower complaint against its plant head for his alleged involvement in fraud.
• The head of the division was identified to be involved in siphoning off the company assets for his personal gains as well as was involved in kickback arrangements with vendors.
• He used construction materials such as cement, brick, bars etc. to construct his own house, was having kickback arrangements with sub-contractors, material suppliers along with his some of closely associated juniors.
• Further it was traced that one of his relatives was amongst the major sub-contractors working for the Company and the suspected employee had not made a disclosure to this effect.
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