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.
• Singapore Court took cognisance of evidence gathered and filed from forensic review.
• Both the executives were restricted from conducting the business that was set up using proprietary data of the client.
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.