Our client was wrongly implicated in a publicly aired documentary by a global news channel of great repute. The documentary claimed that our client was using child labour in their India operations. All our client could share was a single passport size photograph of three children. There were no other details. Our client needed us to identify the children and investigate whether there was any truth to the allegations.
It took four months of a thorough on-the-ground investigation, spanning different cities in India, until the children in the photograph were traced. Our investigators discovered that there was no child labour and that the entire story had been fabricated by an unethical journalist.
The client shared our team’s investigative report with the news channel.
After conducting an independent review, the channel agreed that the client was correct and issued a public apology resulting in the client’s stellar reputation remaining intact.
How our team’s in-the-field investigation uncovered critical information that turned a company’s valuation on its head.
How our team conducted a granular profiling and outreach effort to eradicate members of the local mafia who had infiltrated the client’s workforce and used the leadership’s network to galvanize the local authorities to successfully clamp down on the miscreants.
How our investigator found proof of a front being operated by a client’s unethical business partner
How our team’s investigation ascertained where the gaps in the supply chain were, and suggested robust systems that were put in place to pre-empt unethical business practices in the future.
How our team’s mystery shoppers uncovered a money laundering scam
How our team’s profiling exercise uncovered the culprit and triggered a confession
How our team not only discovered the truth of the matter but also got a global news channel to publicly apologize to our client.
How our team mapped the assets and leads of a loan defaulter using his passport details
How our team’s on-the-ground investigation proved that two disparate entities were linked to one another.
How our investigators discovered a conflict of interest arising out of a connection between the employees of a global financial institution and their subcontractors in Pakistan.