Undercover Operations – Infiltrating a Company to Expose Fraud
Location: Noida
Client: A Leading IT Firm
The Problem: Internal Fraud Suspected
A leading IT company in Noida was experiencing significant financial discrepancies in its procurement department.
🔴 Company funds were mysteriously vanishing.
🔴 Vendors were charging inflated prices for services.
🔴 Anonymous complaints hinted at an internal fraud.
The company’s management feared that some employees were colluding with external vendors to commit fraud. However, they lacked solid proof and needed concrete evidence before taking action.
City Intelligence Investigation: Undercover Operatives in Action
The company approached City Intelligence Pvt. Ltd., and we deployed our experienced undercover operatives to work as new employees in the procurement department.
Step 1: Deep Infiltration – Our agents joined as junior staff and gained trust. Step 2: Data Gathering – They observed financial transactions, vendor interactions, and internal approvals. Step 3: Hidden Surveillance – We monitored communication between employees and vendors.
The Uncovered Truth
Shocking Revelations
✅ A senior procurement officer was receiving kickbacks from vendors.
✅ Fake invoices were being generated for non-existent services.
✅ Vendors inflated prices and shared profits with corrupt employees.
The Outcome: Fraud Exposed & Action Taken
✔️ The company filed a legal case against the fraudulent employees.
✔️ Vendor contracts were revised, ensuring transparency.
✔️ Procurement policies were updated to prevent future fraud.