How Can I Report an Employee with Fake Experience and White-Collar Crimes at Accenture?

Hello Everyone,

I would like to report about an employee in Accenture who has used fake experience. Above all, she is a white-collar criminal. She has been in digital marketing for a long time but managed to pass background verification by paying money. She cheated a digital marketing company of over $200,000. The company had banned her multiple times. Not only that, she stole SSN data and deceived the digital marketing company by generating fake leads using blackhat methods. Additionally, her brother has been involved in many cases, with companies like JP Morgan and a Bangalore company, Denskie IT, removing him as per norms. She has also committed fraud in cryptocurrency-based projects and even cheated her husband of 60 lakhs with the help of her brother. She is also involved in identity thefts.

I have reported this fraud to Accenture and requested to blacklist her in the Nascom database. I request everyone to guide me on how to report her, as she is working in Accenture's Bangalore branch. Whom should I contact?

How to Address Fraudulent Employee Activities

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 there is probably 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).

Another way is to inform the ones she has defrauded.

I suggest you report her to the HR department of the organization or speak to the board members personally.