Investigation Services Including Digital Forensic Review, Data Analysis And Interviews

Our client is a company formed in India in 1998. It has a rich heritage and is a pioneer of global technology, manufacturing a complete range of premium lubricants for automobile engines, equipment and various industrial applications.

During the course of an internal review, certain potential concerns regarding receipt of financial favors or kickbacks by the identified employees from select third parties were received from the security representative at the plant. Basis the same, we assisted the client in conducting an investigation on this incident.

We conducted disk imaging of the laptops of identified employees in order to obtain and review information on vendors/subcontractors and held interviews of the employees.