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Employee related Frauds / Cheating

Employee cheating is a big liability that troubles most organizations across industry verticals and around the world. As a premier private detective agency, Sleuths India is not only aware of the gravity of the situation but can also help businesses in detecting, investigating and preventing cheating.

We have a proven record in handling employee cheating cases of any nature and on any level, be it asset misappropriation, vendor fraud, procurement fraud, payroll fraud, data theft, bribery case, commission cases, forgery or embezzlement, fraud related to sharing vital business information with rivals, and so on.

Our team has a great expertise at detecting cases where employees are secretly and dishonestly working against the interests of own company. If you think one of your employees is cheating yet you can’t do anything due to lack of evidence, contact us and we will help you out.

When to contact Sleuths India for Employee Cheating Investigation?
Sleuths India is a premier investigation agency with over two decades of industry experience and a track record of helping businesses with evidence-based employee cheating services. We have the largest team of sleuths in industry and can do a thorough and comprehensive corporate investigation for any type of employee cheating investigation for clients from across industry verticals.

You can contact Sleuths India any time for one of these types of cases, including:

  • Cases of bribery, kickbacks or commissions from Vendors/ suppliers or other related parties
  • Passing on information to business competitors  
  • Theft & pilferage cases, and stealing data or material to benefit your competitors
  • Running a parallel business, or running the same type of business   and snatching away your customers 
  • Misappropriation of funds, taking payments from parties but depositing the money into own accounts 
  • Running parallel employment/dual employment selling products or services of other companies
  • Purchase of low quality product from vendor to pocket the money 
  • Setting up a fake supplier and billing the company for goods and services not offered 
  • Setting-up a vendor company to deliver raw materials from own organization  
  • Expense reimbursement fraud through forged receipts, double claims for expenses and inflated expense claims   
  • Being in a relationship with other employee and giving her undue favor, or giving undue favor to anyone
  • Cheating related to cheque forgery, cheque tampering, inventory theft and theft of cash  
  • Procurement fraud by over-ordering product to pocket the refund  
  • Labour court cases and worker’s compensation claims to falsely back wages, arrears etc  
  • Using company funds to make own purchases and show it as legitimate business expenses 
  • Supply of products or raw materials to only favourite distributors/customers in lieu of commission   
  • Account cheating with demand of  money for clearing dues or making payments to employees or releasing funds to vendors etc  
  • Doing business in the name wife or sons or other relatives 
  • Raw material supply orders to own relatives
  • Involvement in trade union activities ( in such cases, we can investigate their political, governmental links and their source of funding & support ) 
  • Idling away time during office hours   
  • Availing a prolonged seek leave or medical leave by feigning  injury to be at home doing something other work
  • False claims of disability or in injury to claim money  
  • Bad-mouthing the company or attempts at ruining the reputation of the company in various ways  

Scientific Investigation from Sleuths India
Sleuths India is the President Award winning private detective agency with a great track record with investigation cases of employee cheating and providing evidence to our clients. We do scientific investigation thanks to the use of the latest technologies and cutting-edge equipment & tools. Based on the information and evidence provided by our team, our clients can easily know what their employee is up to and then take appropriate legal recourse.

More so, we have a strong network across India with former officers from the Army, Police, Intelligence Bureau, Research & Analysis Wing (RAW) guiding the operations, and deliver amazing results through a solid network with high-tech offices in Delhi, Mumbai, Pune, Kolkata, Bangalore, Chandigarh & Pune. We also take pride in its membership to APDI, WAD, ASSOCHAM, PHD Chambers of Commerce, CII (Confederation of Indian industry), NASSCOM, DMA (Delhi Management Association).

So, if you want investigation into employee cheating cases of any nature, hire Sleuths India and get the best of results, always!

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