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.

Singapore based investment 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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