CSSG Active Investigation100% Anonymity Protected
Disclosures by Intake Channel
Multi-channel trust telemetry across 17 disclosures
Total17 3 Channels
VI-Hotline
Toll-Free PRI Trunk • Recorded Voice953% Share
Email Gateway
M365 Secure Gateway • Redacted529% Share
Web Portal
Tor Zero-Knowledge • 256-bit AES318% Share
Encrypted Intake Distribution100% Secure
Ingestion: 24x7 Multi-Channel ActiveAES-256 Voice & Text
Investigation Lifecycle & SLA Status
Forensic clearance velocity & statutory adherence
88.2%Clearance Velocity
Statutory SLA100% Zero BreachesSEBI & POSH Mandate
0Violations
Average TAT14.2 Days (Cap: 30)52.7% Faster than Mandate
-52.7%TAT Efficiency
Forensic Lifecycle PipelineClick stage for details
Total Intake
17
100% TriagedSolved Cases
15
Dossiers ReadyOpen Inquiries
2
Under ReviewBreached SLA
0
Zero BreachesStatutory Compliance: Companies Act & SEBI LODR100% Board-Ready
Resolution Velocity & Monthly Inflow
Paired 6-month inflow histogram & resolution trendline
IngestedResolvedTrend
Click any month column below to open forensic telemetry modal popup
Closure Rate88.2%Target: > 80%
Avg Resolution14.2 DaysCap: 30 Days
Peak InflowApr (6)100% Cleared
Backlog0 OverdueZero Delayed
Portfolio Category Mix & Risk Profile
Substantiated distribution & financial risk exposure
Forensic portfolio categorized across 4 verified compliance risk pillars
100%Substantiated17 Dossiers
Hover segments for breakdown
POSH / Harassment
IC Inquiry35%
Procurement Fraud
₹28.5L25%
Asset Misappropriation
₹14.0L20%
EHS & Safety SOP
Plant20%
1. Processed Case Register & Delivered Dossiers
Showing top 5 active disclosures investigated by CSSG for Caparo Maruti Ltd
CSG-2026-0009POSH / HarassmentCritical SeverityRecd: 12 Apr 2026
Allegation of Inappropriate Conduct & POSH Non-Compliance in Plant 2
Lead: Vikramaditya Singhania (Senior Forensic Lead)•Published: 08 May 2026•4 Evidence Files Verified
Management Action Required
ATR: Sign-Off Pending
CSG-2026-0014Procurement FraudCritical SeverityRecd: 18 Apr 2026
Procurement Vendor Kickback & Bid Rigging on Sheet Metal Stamping
Lead: Vikramaditya Singhania (Forensic Lead)•Published: 11 May 2026•6 Evidence Files Verified
Management Action Required
ATR: Sign-Off Pending
CSG-2026-0002Asset MisappropriationHigh SeverityRecd: 28 Mar 2026
Scrap Weight Falsification at Weighbridge Gate #3
Lead: Marcus Sterling (Lead Investigator)•Published: 22 Apr 2026•5 Evidence Files Verified
Closed with ATR
ATR: Acknowledged & ATR Logged
CSG-2026-0004EHS / Safety ViolationHigh SeverityRecd: 05 Apr 2026
Bypassing Hazardous Exhaust Ventilation Alarms during Night Shifts
Lead: Elena Vance (EHS Specialist)•Published: 29 Apr 2026•3 Evidence Files Verified
Final Dossier Delivered
ATR: Review Scheduled
CSG-2026-0011Conflict of InterestMedium SeverityRecd: 14 Apr 2026
Undisclosed Family Subcontracting Relationship in Logistics Fleet
Lead: Marcus Sterling (Lead Investigator)•Published: 04 May 2026•3 Evidence Files Verified
Final Dossier Delivered
ATR: Acknowledged & ATR Logged
Showing max 5 latest casesView All 17 Cases in Full Register
2. Published Executive MIS Governance Packs
Certified 12-indicator monthly reports prepared by CSSG
Full governance breakdown availableOpen All Periodic Reports →
3. Deliverables & Employee Training
Programme rollout milestones completed by CSSG
Whistleblower Policy
Board adopted & deployed
Delivered1800 Hotline (VI)
1800-102-8401 with auto-SMS
Active 24x7Plant Floor Posters
QR standees across Plant 1 & 2
CompletedEmployee Training
92.6% plant workforce certified
230 TrainedContracted deliverables statusView Full 19-Point Tracker →