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Sumit Verma
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Finance Manager
📍 Delhi, Delhi NCR
📧 redacted@email.com
📞 +91 XXXXXXXXXX
🏢 Last: SwiftLogic Infotech (2024–2026)
1.6
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Financial fraud
Reported by a verified company · Nov 2025
Confirmed
1
Total Complaints
2
Companies Worked
0
Active Cases
0
Positive Reviews
Employment Timeline
SwiftLogic Infotech
Finance Manager
Jan 2024 – Jan 2026 · 2 years
Legal Dispute Verified
SwiftLogic Infotech
Finance Manager
Aug 2021 – Dec 2023 · 2 years
Legal Dispute Verified
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💰 Financial Fraud Nov 13, 2025
Financial audit revealed that Sumit Verma had been filing fraudulent expense claims for 12 months, t... … Sign in to read more
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