Bank Frauds Investigation Services

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  • Asset and Beneficiary Search Local Business Bank Loan Investigations Service

    Asset and Beneficiary Search Local Business Bank Loan Investigations Service

    ₹ 100/ Hour Get Latest Price

    Business Type: Local Business

    Type Of Investigation: Asset and Beneficiary Search


    Bank Loan Investigations ServiceBank Loan Investigations ServiceBank Loan Investigations ServiceBank Loan Investigations ServiceBank Loan Investigations ServiceBank
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    Fklick Fab Private Limited

    Uttam Nagar, New Delhi A-41, Vishwas Park, Uttam Nagar, Uttam Nagar, New Delhi - 110059, Dist. New Delhi, Delhi

    Verified Plus Supplier

    View Mobile Number
    Call +91-8046030441
  • Asset Tracing Services

    Asset Tracing Services

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    Business Type: Asset Tracing

    Type Of Investigation: Asset and Beneficiary Search

    Investigation For: Unencumbered Asset of Financial Defaulters and Fraudsters

    Type Of Assets: Immovable Assets

    Private Or Confidential Requirement: Yes

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    Pammvi Exports Private Limited

    Andheri West, Mumbai 905, Morya Blue Moon, Near Monginis Cake Factory, Off. New Link Road, Andheri West, Mumbai Suburban, Andheri West, Andheri West, Mumbai - 400053, Dist. Mumbai, Maharashtra

    Verified Plus Supplier

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    Call +91-8047648277
  • Investigation Services

    Investigation Services

    ₹ 5,000/ Day Get Latest Price

    Service Location: Pune


    Surveillance and follow up

    Spex Detective

    shivaji nagar, Pune 222/P / 55 plot no.8 patakar plot, shivaji nagar, Pune - 411005, Dist. Pune, Maharashtra

    Verified Supplier

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    Call +91-8062245678 Dial Ext 233 when connected
  • Financial Fraud Service

    Financial Fraud Service

    ₹ 15,000/ SERVICE Get Latest Price

    Location: Pan India

    Service Available: On-site, Off-site

    Service Duration: 10 Days


    We are one of the renowned companies of Financial Fraud Service. Our services are accomplished employing the
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    Unified Management Private Limited

    Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar, Kolkata - 700013, Dist. Kolkata, West Bengal

    Verified Supplier

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    Call +91-8047678354
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  • Financial Fraud Investigation Service

    Financial Fraud Investigation Service

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    Type Of Investigation: Corporate Fraud

    Investigation For: Corporate

    Approved/Certified Service: Yes

    Private Or Confidential Requirement: Yes


    Companies that act with integrity in addressing fraud,
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    Kapp Edge Solutions Private Limited

    East Of Kailash, New Delhi East Of Kailash, Near Kailash Colony Metro, East Of Kailash, New Delhi - 110065, Dist. New Delhi, Delhi

    Verified Supplier

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    Call +91-8062245148 Dial Ext 867 when connected
  • Education Sector Services

    Education Sector Services

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    Budget: As per requirement. free quotation available

    Certified: ISO 9001:2015 & ISO 27001:2013


    The Education industry must innovate to attract students with distributed centers of learning and a superior learning experience. In the area of operations, it
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    Silver Consultancy Services Private Limited

    North 24 Parganas 10ES4, Mani Casadona IT Building Newtown, North 24 Parganas - 700156, Dist. North 24 Parganas, West Bengal

    Verified Supplier

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    Call +91-8062245024 Dial Ext 908 when connected
  • Building Sector Service

    Building Sector Service

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    In order to meet the needs of Building Industry, we are supplying thermal insulation materials such as construction thermal insulation materials, industrial thermal insulation materials, glass fabric thermal insulation materials, heat resistance thermal insulation materials and thermal insulation materials.
    Thermal
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    B.M. Insulations Private Limited

    Coimbatore No. 64, Sivanagar Munivar Street, Saiva Perumakkal Peravai, Coimbatore - 641030, Dist. Coimbatore, Tamil Nadu

    Verified Supplier

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    Call +91-8047821397
  • Investigation For Corporate Sector

    Investigation For Corporate Sector

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    Backed by team of experienced intelligence personnel, we also offer Investigation services for the Corporate Sector. This includes getting complete checks done on various companies before our clients make an investment decision. Here, we can provide them with:
    Financial information
    Licensing
    Names of corporate officers
    Credit ratings
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    NNB Services Private Limited

    Kalkaji, Delhi F-58, Basement, Kalkaji, Delhi - 110019, Delhi

    Verified Supplier

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    Call +91-8048371511 Dial Ext 623 when connected
  • Banking Sector

    Banking Sector

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    We are among the renowned firms involved in the provision of premium quality services to the Banking Sector. We provide a vast array of services such as conducting the statutory, concurrent, revenue audits and complete inspection of audit banks. Our highly qualified team of service professionals also provides project financing
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    Kishivi Software Private Limited

    Laxmi Nagar, Delhi No. 805, 8th Floor, Laxmi Deep Building, Laxmi Nagar, District Centre, Laxmi Nagar, Delhi - 110092, Delhi

    Verified Supplier

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    Call +91-8048371871 Dial Ext 463 when connected
  • Consulting and Investigations

    Consulting and Investigations

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    Our rendered Consulting and Investigations includes fraud investigation, pre employment verification, surveillance, due diligence, infringement of patents and trademarks into corporate investigations, etc. The target client base for this division is the banks, IT & ITES companies, top corporate houses, insurance companies
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    Marksman Security Services

    Shastri Layout, Nagpur SUSHILA BUILDING 48, MIDC HINGANA ROAD SHASTRI LAYOUT , 440016 MAHARASHTRA, Shastri Layout, Nagpur - 440016, Dist. Nagpur, Maharashtra

    Verified Supplier

    View Mobile Number
    Call +91-8047689163
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  • Fair Credit Investigation Service

    Fair Credit Investigation Service

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    We help banks, financial institutions and non-banking financial institutions conduct investigations about their possible borrowers and guarantors.
    We validate identity, address, contact information, taxation and statutory registration for small business owners, land records and employment information & salary
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    Rezorce Managed Solutions Private Limited

    Malleswaram, Bengaluru No. 111/1, 2nd Floor, 6th Main, 8th Cross, Malleswaram, Malleswaram, Bengaluru - 560003, Dist. Bengaluru, Karnataka

    Verified Supplier

    View Mobile Number
    Call +91-8062245291 Dial Ext 769 when connected
  • Bank Frauds Investigation

    Bank Frauds Investigation

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    Business Type: National Business

    Type Of Investigation: Other

    Investigation Type: Other

    Working Hours: 24 Hrs.

    Preferred Service Location: All over India and southern regions


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    Forensic Detectives

    Safdarjung enclave, New Delhi Major Ashok, B-7/88/2, 2nd Floor, Safdarjung Enclave, Green Park, Safdarjung enclave, New Delhi - 110029, Dist. New Delhi, Delhi

    Verified Supplier

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    Call +91-8048250128 Dial Ext 350 when connected
  • Sector Wise Services

    Sector Wise Services

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    Our core focus is on different infrastructure consulting projects namely Water, Power, Agriculture, Telecom, Oil & Gas. Our business interests in the above segments as listed below, but not limited to:

    Kalyani Geotech

    Lucknow No. 1/15, Sector-h, Jankipuram, Lucknow - 226021, Dist. Lucknow, Uttar Pradesh

    Verified Supplier

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    Call +91-8047809885
  • Services For Education Sector

    Services For Education Sector

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    We are committed to impact nation building focusing on education sector by enhancing teachers excellence. We have special training cum behavioral change module called "Transiting

    The Mentors & Enablers

    Sama Savli Road, Vadodara No. 308, Sanket Avenue, Opposite Ambe Vidyalaya Sama Savli Road, Sama Savli Road, Vadodara - 390024, Dist. Vadodara, Gujarat

    Verified Supplier

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    Call +91-8048371632 Dial Ext 404 when connected
  • Power Sector Services

    Power Sector Services

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    Features:
    - Instalation and commissioning of Generators and their prime movers
    - Cable Gallery banking and trenches
    - Switch Yard

    DKD Projects Private Limited

    Rajouri Garden, New Delhi No. 17, First Floor, Bank Enclave, Rajouri Garden, New Delhi - 110027, Dist. New Delhi, Delhi

    Verified Supplier

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    Call +91-8048361265 Dial Ext 628 when connected
  • IT Sector Service

    IT Sector Service

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    Facility at Hosur for HCL projec
    The green venture project, which is again a diversification but in a line with the, Group''s core competence, is slated to produce with an initial 5 lakhs cabinet units for HCL Computers, in the first half year of the operation and would scale up it facility in future.
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    Hema Engineering Inds. Ltd.

    Gurgaon, Dist. Gurugram 1/3, KM Stone, Khandsa Road, Gurgaon - 122001, Dist. Gurugram, Haryana

    Verified Supplier

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    Call +91-8048372574 Dial Ext 925 when connected
  • Educational Sector Service

    Educational Sector Service

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    Clientele includes more than 50 Institutes, Colleges & Public Schools including 10 Engineering & Architecture Colleges in and around
    Nagpur & Mumbai.
    Operations Handled :
    - Internal Audits for all the institutes
    - Developing and Implementing ERP
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    Bagchi And Gupta

    Tilak Nagar, Nagpur 3 Floor, Plot No 16 B, Tilak Nagar, Tilak Nagar, Nagpur - 440010, Dist. Nagpur, Maharashtra

    Verified Supplier

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    Call +91-8062245397 Dial Ext 548 when connected
  • Business Sectors Services

    Business Sectors Services

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    We specialize in structural set up for factory buildings, foundry buildings, warehouse structures, plant buildings, on-site office buildings. We offer both turnkey and specialist contracts. This means that we can design and construct the whole structure or whichever sections the client requires. Our design & build
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    Win Meen Engineers Pvt. Ltd.

    Coimbatore 1st Floor, Winmeen Tower, KNG Pudur Road,,Thudiyalur, Coimbatore - 641034, Dist. Coimbatore, Tamil Nadu

    Verified Supplier

    View Mobile Number
    Call +91-8048371996 Dial Ext 992 when connected
  • Bank Fraud

    Bank Fraud

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    Supposed Lender Scams Situations Requires a Correct Research and also a powerful Detective Agency At present it has turn out to be really simple for you to obtain access to loans from banks or breaks or available records. This results in several like incidents where men and women bogus his or her documents in order to safe that
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    H.S. Detectives

    Mira- Bhayandar Road, Mira Road East, Mumbai No. 001, B- Wing, Vishal Residency, Hatkesh, Near GCC Club, Mira- Bhayandar Road, Mira Road East, Mumbai - 401107, Dist. Mumbai, Maharashtra

    Verified Supplier

    View Mobile Number
    Call +91-8062245510 Dial Ext 185 when connected
  • Residential Sector Service

    Residential Sector Service

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    - MULTI STOREY RESIDENCES
    - APARTMENT COMPLEXES
    - ROW HOUSES
    - TOWNSHIP DEVELOPMENTS
    - COMMUNITY CENTERS
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    Hari Narayana Structurals Private Limited

    Alwarpet, Chennai No. 3, Sriram Nagar, North Street, Alwarpet, Alwarpet, Chennai - 600018, Dist. Chennai, Tamil Nadu

    Verified Supplier

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    Call +91-8045849967 Dial Ext 427 when connected
  • Don't buy this company guys this is fraud company

    Don't buy this company guys this is fraud company

    Ask Price
    Fraud company

    Utturamma Enterprises

    Mandya No.Q3, Tubinakere Industrial Area, 3rd Main Road, KSSIDC Industrial Estate, Mandya - 571402, Dist. Mandya, Karnataka

    Verified Supplier

    View Mobile Number
    Call +91-7942705507
  • Consulting Investigations

    Consulting Investigations

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    We target customer base for the division IT & ITES, banks, insurance companies. corporate houses and HNIs.

    Intelligence Corporate Security And Services Private...

    Alwarthirunagar, Chennai No 5 Mosque Street Sadhik Basha Nagar, Alwarthirunagar, Chennai - 600087, Dist. Chennai, Tamil Nadu

    Verified Supplier

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    Call +91-8048372430 Dial Ext 593 when connected
  • Financial Investigation

    Financial Investigation

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    Speed networks specialize in the investigation of financial crimes such as bribery, conflict of interest, embezzlement, fraud, forgery and money laundering. We will identify, document and pursue individuals and organized groups engaged in the conversion and concealment of your assets.
    We also provide investigate assistance
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    Speed Search And Security Networks Private Limited

    Chandigarh 264, 2nd Floor Mathura Road Harinagar Ashram, Chandigarh - 110001, Dist. Chandigarh, Chandigarh

    Verified Supplier

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    Call +91-8062245087 Dial Ext 702 when connected
  • Marketing Sectors Service

    Marketing Sectors Service

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    The service sector produces intangible goods, more precisely services instead of goods, and according to the U.S. Census Bureau, it is comprised of various service industries including warehousing and truck transportation services; information sector services; commodities, securities and other investment services

    M/s N K Construction

    A.D.A. Colony, Prayagraj B2/65, World Bank, A.D.A. Colony, Prayagraj - 211008, Dist. Prayagraj, Uttar Pradesh

    Verified Supplier

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    Call +91-8048361224 Dial Ext 413 when connected
  • Insurance Sector Service

    Insurance Sector Service

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    Banking and Financial Sectors have a great demand for qualified candidates with high intellect. Recruiting services at Gandhar Solutions help banks and financial institutions identify suitable candidates who can become a part of this fast moving sector and match pace with the same. Our expertise and infrastructure helps us to
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    Gandhar Solutions

    Railway Road, Rohtak 1495/5 RAILWAY ROAD RAILWAY ROAD Rohtak Haryana 124001, Railway Road, Rohtak - 124001, Dist. Rohtak, Haryana

    Verified Supplier

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    Call +91-8048372540 Dial Ext 493 when connected
  • Educational Sector Services

    Educational Sector Services

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    WePartner with the Management to impart Holistic Education to each Child byChild centric approach – Quality managementSETTING UP / RESTRUCTURING OF INSTITUTIONS
    - Our team work for setting up new institutions by first finalizing locations by researching markets and audience.
    - Following which the board or council with
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    Ingrit Corporate Solutions

    Kochi, Dist. Ernakulam 4th Floor, Chakolas Heights, Seaport Airport Road Chittethukara, Kakkanad, Kochi - 682037, Dist. Ernakulam, Kerala

    Verified Supplier

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    Call +91-8048371569 Dial Ext 459 when connected
  • Public Sector Advisory Services

    Public Sector Advisory Services

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    We provide advisory services for the government and public sector that help us provide international insights and experience to our clients along with indigenous understanding and knowledge. This helps us assist them with sustainable solutions that not just detect the problems but also deliver results that shall benefit the
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    Group Cyber ID Technology

    Bangalore, Bengaluru #24, 1st Floor, 1st Cross, Magrath Road, Bangalore, Bengaluru - 560025, Dist. Bengaluru, Karnataka

    Verified Supplier

    View Mobile Number
    Call +91-8045849656 Dial Ext 148 when connected
  • Credit Card Fraud

    Credit Card Fraud

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    Credit card fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of payment in a transaction. The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account. Credit card fraud is also an add-on to identity theft.

    Siddhi Fashion

    Kishangarh, Dist. Ajmer Main Building, Kishangarh - 305001, Dist. Ajmer, Rajasthan

    Verified Supplier

    View Mobile Number
    Call +91-8048371617 Dial Ext 926 when connected
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