Investigation of WB allegation regarding diversion of funds, conflict of interest and kickbacks received by employees

Client : A leading German infrastructure company

Service Offered : Investigation Services

Sector / Industry : Real Estate

Client
Objective

Our client is a multinational German company with over 30 years of experience in servicing various Indian and international clients in the field of fabrication and construction of reformers, heaters, vessels, tanks, heavy static and rotary equipment's, piping and structures, etc.

The company has a workforce of over 8,000 skilled/semi-skilled/unskilled workers and a state-of-the-art fabrication facility spread over 65,000 m2 equipped with all modern apparatus.

solution
Impact

The inputs and evidences provided by us played a key role in the penal actions taken by the parent company’s board against the local management, former board members and identified third parties.

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