Case No: 1

An MNC felt that they were experiencing a major conflict of interest with their local JV partners. They felt that the JV was perhaps quietly not being allowed to function commercially, and both the parties had also got into a litigation in the mean while.

The company wanted us to find out if there was indeed a conflict of interest and if so to procure suitable information in steering the case in their favour.

We established that there was a conflict of interest and the information obtained by us helped keep the JV partners on track and also helped avert a split up.

Case No: 2

A major US Company intended acquiring an independent BPO Company in India. The BPO Company as per their claims had an excellent line up of clients and credentials. They also claimed large business activity in Singapore.

The US Company wanted us to find out if the acquisition candidate was indeed as sound as was made to believe, before they began any discussions with them.

Our investigations found that the BPO Company had started performing well only in the recent past, and that they were a group of companies and not one company, one of the companies of the group which had the same set of promoters and directors, had been sued against in the US for Product Liability.