Whistleblower Investigations: case studies

1. Workplace Fraud Investigations

📍 Case Study: Exposing Payroll Fraud

A group of employees reported unexplained paycheck deductions. An investigation uncovered a manager illegally diverting funds. As a result, workers recovered thousands in stolen wages, and the company was fined for payroll violations.

2. Corporate Misconduct & Corruption

📍 Case Study: Financial Kickback Scheme

A whistleblower revealed that a corporate executive was accepting bribes from vendors in exchange for overpriced contracts. The investigation led to fraud charges, and the company implemented stricter compliance measures.

3. Government Contract Fraud

📍 Case Study: Over billing & Misuse of Funds

A federal contractor falsely inflated project costs to receive higher payments. An internal source provided evidence, resulting in a federal probe, contract termination, and significant financial penalties for the company.

4. Whistleblower Protection & Advocacy

📍 Case Study: Retaliation Against an Employee

An employee faced termination after reporting safety violations. With legal support, they were reinstated, compensated for lost wages, and the company was fined for retaliation.

5. Financial Crimes & Embezzlement

📍 Case Study: CFO Caught in Fraudulent Transfers

A whistleblower exposed a CFO secretly transferring company funds into personal accounts. The discovery led to criminal charges, investor compensation, and a restructuring of internal financial controls.

6 . Workplace Safety & OSHA Violations

📍 Case Study:Unsafe Working Conditions Exposed

A factory worker anonymously reported hazardous conditions. An OSHA investigation confirmed violations, leading to a complete facility overhaul and stricter safety regulations.