Corruption & Bribery Investigations In Corporate

Many dishonest and fraudulent deals are conducted in the Indian corporate sector, due to the prevailing environment of corruption and bribery. Corruption is the root cause of the downfall of many corporate houses.

A little amount of negligence, inefficiency, and disobedience can not bring the company down and can be tolerated but corruption, no matter how small should be unpardonable. Corruption is cancer, which slowly puts to death its host. Like termites eats the tree they live in, corruption can put down an entire company, if infested and left untreated. 

DDS Management Solutions Pvt Ltd has the privilege of having on board retired ACP RS Khatri, who has served in the anti-corruption bureau and central bureau of investigations (CBI). He has handled several high-profile corruption cases. Our private investigators are well trained in exposing corporate kickbacks, payoffs, and bribery. Our team is expert in vigilance and anti corruption investigations.

Offering Corruption Investigations Services In India

DDS provides matrimonial investigation services in all the major cities of India, prominent amongst them are:-

• Delhi
• Mumbai
• Ahmedabad
• Surat
• Pune
• Bangalore
• Hyderabad
• Kolkata
• Gurgaon
• Noida
• Faridabad
• Ghaziabad
• Lucknow
• Chandigarh
• Jaipur

How do we investigate corruption cases in corporate sector?

Cheating by employees and doubtful integrity on their part has to be dealt with a firm hand. Corruption can be of many form and magnitude. In many cases which we have investigated, there is humongous corruption in purchases, vendor bill generation, vendor selection, procurements, hiring solutions, contracts etc. In corporate sector, corruption is prevalent in obtaining  contracts.

Corporate bribery also effects the public servants, as companies grease the palms of government officials to get there work done. Corporate bribery therefore is in gross violation of law of land and is a penal crime under prevention of corruption act. Therefore, the act of bribery and corruption is not only unethical but also illegal, punished with law. The illegal gratification can involve embezzlement and pilferages by employees. In such cases ,team DDS also helps in finding the assets of corrupt employee, which can be grossly disproportionate to the known source of income.

Best Corruption Investigation Agency In Delhi

Corporate vigilance usually begins, when an act of corruption or bribery surfaces. It should rather be the other way round and vigilance should be ever watchful and should be able to catch corrupt official before he inflicts any damage. Therefore, there should be visible presence of a vigilance officer and anti corruption on the line of Lokpal or government ombudsman. Integrity of employees, should be clean and there should be some mechanism to develop corporate whistleblower.

The whistleblower is usually an honest employee, who cannot stand corruption and is against corrupt practices. Such whistleblower should be protected and promoted.  DDS helps you to set up an effective whistleblower mechanism and curtail the evil practices of corruption and nepotism.