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Showing posts from July, 2020

Under fair words, beware of fraud - Part 3- Fraud Revealed

For Part 1, click here For Part 2, click here Now, management decided to verify the situation by doing an audit of the regional office by a very senior lawyer of the company.   After the audit, the lawyer confirmed to management, "Yes, there is fraud and shreds of evidence are pointing towards Mr. Rao. But I cannot know everything in an audit."     Top management asked him to register a police complaint. As per that, he registered a police complaint and left to head office.  Now it was instructed to all that Rao sir will not be allowed to enter in office until police verification is done. But even after this, management had the opinion that it might be a trap by some of us. Hence, we all were under scanner.   On the other hand, Rao sir was telling all, that management only did this trap because he resigned.   After reporting a complaint in the police station, police immediately started their work. First, they came to the office and verified the outgoing details of

Under fair words, beware of fraud - Part 2 - Fraud, suspects and beliefs

  For Part 1 click here A year passed. I was busy with routine work. One day, Suyash (from the accounts department) asked me about few consignments, for which, one client was not at all giving any response for payment and the due date was already over.   He further said, "From Head office, there is inquiry coming up for payments. But Rao sir is not clarifying the matter with clients."  I told him to wait for few more days.              Again after few weeks, he said, “ See, I asked about the said consignments of clients to Rao sir. But he is now telling us that these consignments are not normal. They were sample batches for a specific trial. The payment will be done by clients but it may take few more days. What do you know about this sample consignment.”  I told him, "I am completely unaware of any such requirement from clients.”     Now, both of us were having doubts in mind. But we were not sure. So, he started asking Rao sir more frequently about payments

Under fair words, beware of fraud - Part 1 - Fair words

I was giving my statement at the police station. The police constable started typing in the local language. I was very nervous at that time.  As soon as I started speaking, my inner mind was already reached in past.  It was my first day in the company. It was a marketing company and was supplying goods from regional stores to distributors and other clients.  We had a warehouse and an office attached. We hardly were ten people in the office.  Rao K. V., a very young, dynamic, and very friendly in nature, was manager of the regional office. I entered the office and was welcomed by him with a very gentle smile on his face. He was very polite and talkative in nature. He inquired about my family and wished me the best of luck. I was in heaven because getting a friendly boss normally happens only in dreams. I was feeling so lucky because you win half of the war during joining a new company if you get a good boss. He had kept the office atmosphere very pleasant. In just a few days

A lie never lives to be old.

We were three roommates living in one small bungalow in Pune, India. Normally Pune people are known for very skeptical and inquisitive and are called Punekar. Our house owner was one of such Punekar. Before this house, I was living with my cousin, Param, in another house. But they were already 4 people when I joined and it was a crowd in the home there.  Param had one friend staying in one bungalow with roommates named Ankit and Rohan.  Param asked Varun about me and he said yes. So finally I shifted with them.                    Initially, Ankit came first in that bungalow and Varun joined him. The owner as told earlier was very skeptical and inquisitive. He asked for all details of their parents, their college details, course details, college id’s, etc. All were submitted as per his requirement. He wanted only vegetarian students as he was Brahmin. He had put one more condition that only two guys were allowed to live. They agreed and said ok. He also told that he would come to the ro