BharatPe’s independent probe finds fraudulent financial transactions in the company - Economic Times

BharatPe’s independent probe finds fraudulent financial transactions in the company - Economic Times
The preliminary findings of the report by Alvarez and Marsal, dated January 24, said BharatPe pays recruitment fees to a number of ‘consultants on employees recruited through them.
Bengaluru: A preliminary investigation by Alvarez and Marsal (A&M) commissioned by BharatPes board has found fraudulent transactions including payments to non-existent vendors as well as irregula… [+1998 chars] Read More



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