An illustrative list of key assignments for domestic companies/large MNCs in which our team was involved can be accessed here:
Sanket Jain, Partner
- Investigating whistle-blower complaint by an employee, alleging improper payments to secure contracts.
- Investigating whistle-blower complaint made by a former employee, alleging non-compliant subcontracting of services to third parties.
- Investigating anonymous whistle-blower complaint alleging carrying on of competing businesses by and involvement in illegal activities of certain employees.
- Investigating suspected manipulation of accounts and siphoning off of funds.
- Investigating suspected overcharging of third-party costs by employees of the company to the customers.
- Investigating potential impropriety and breach of policies while securing a tender.
- Investigating a revenue-sharing arrangement entered into by flouting company policies.
- Investigating suspicious high value financial transactions undertaken by employees outside the ordinary course of business.