My whistleblower looks to be on to something
April 23 – My whistle blower has provided evidence to support the claim that a fraud is going on. The suggestion is that there are kickbacks on discounts.
Now this would be hard to prove usually – except that 1) the manager in question has a company we don’t know about and b) there do appear to be references in our company mail system to it and the services it supplies to a customer and c) pricing on that customer’s account is often varied from standard – and by enough to be significant, and sometimes (not always) by credit note authorised by the manager. Could the benefit of those be going elsewhere?
I’ve noted advice given here.
I’m sleeping on this one.
As is AM, for the record.
And right now she's looking for any other such patterns.