Infrastructure – Sudit K. Parekh & Co. LLP, Chartered Accountants, Mumbai, India https://suditkparekh.com Sat, 10 Jul 2021 11:14:12 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.1 https://suditkparekh.com/wp-content/uploads/2021/08/fav.ico Infrastructure – Sudit K. Parekh & Co. LLP, Chartered Accountants, Mumbai, India https://suditkparekh.com 32 32 Investigation of WB allegation regarding diversion of funds, conflict of interest and kickbacks received by employees https://suditkparekh.com/case_studies/investigation-of-wb-allegation-regarding-diversion-of-funds-conflict-of-interest-and-kickbacks-received-by-employees-2/ Wed, 16 Dec 2020 06:16:20 +0000 http://dev.imageonline.co.in/sudhitkparekh/?post_type=case_studies&p=3368

Client : A leading German infrastructure company

Service Offered : Forensics

Sector / Industry : Infrastructure

Client
Objective

The Client’s compliance team received several whistle-blowing communications regarding misconduct in their recently acquired Indian company. The client needed assistance in investigating this issue.

solution
Impact

Nexdigm (SKP) conducted a digital forensic review of 111 custodians, including additional server data. We provided inputs and evidences which 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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