Investigating WB allegation regarding diversion of funds, conflict of interest and kickbacks received by employees SERVICES OFFERED: Investigation Services SECTOR/INDUSTRY: Infrastructure CASE STUDY A leading German infrastructure company 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 m 2 equipped with all modern apparatus. The company’s compliance team received several whistle-blowing communications regardi

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