Anonymous
Hello Everyone,

I would like to report about an employee in Accenture. Who had used fake experience, above all she is a white color criminal

She was in to digital marketing since long time but managed background verification with money,

She cheated $2,00,000 + to a digital marketing company, where they banned her many times, not just, she stoled SSN data and cheated that digital marketing company by generating fake leads using blackhat methods & her brother is also a 420 many cases have been filed on him, where companies like JP Morgan & a Banglore company Denskie IT Has removed him as per norms & she fraud in cryptocurrency based projects, she even cheated her husband for 60 Lkahs with help of her Brother. She also Involved in Identity Thefts

By reporting this fraud to the accenture & even black list her in Nascom database

I put my hands togther & request everyone to guide me on how to report, she is working in accenture, banglore branch. Whom should I contact

From India, Hyderabad
PROFESSIONALS AND BUSINESSES PARTICIPATING IN DISCUSSION
Saswatabanerjee
Partner - Risk Management
Senj82
Global Hr Director
Nagarkar Vinayak L
Hr And Employee Relations Consultant

I do not know what your interest is in all this.
But the easiest way is to speak to the HR Head of the company. The information is available through google and probably there is a twitter handle. Besides, they will have a whistleblower phone line or an ethics phone line to call. (Not sure if it is available to outsiders)

The other way is to inform the ones she has defrauded.

From India, Mumbai
Dear colleague,

You need to disclose your identity - are you one of the victims of her earlier crimes or present , are an employee of some company or business partner? .

Ones this is known, then some reply can be given.

Regards,

Vinayak Nagarkar
HR and Employee Relations Consultant

From India, Mumbai
I suggest you report her to the HR of the organization or speak to the board members personally.

If you are knowledgeable about any fact, resource or experience related to this topic - please add your views.







About Us Advertise Contact Us Testimonials
Privacy Policy Disclaimer Terms Of Service

All rights reserved @ 2022 CiteHRŽ

All Material Copyright And Trademarks Posted Held By Respective Owners.
Panel Selection For Threads Are Automated - Members Notified Via CiteMailer Server