Bank Frauds Investigation Services

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  • L&T Financial BANKING SECTOR JOB

    L&T Financial BANKING SECTOR JOB

    Business Type: Local Business

    Type of Investigation: Employment History Investigation

    Forensic Type: l&T Loan Officer

    Insurance Type: l&T Loan Officer

    Investigation For: l&T Loan Officer

    Investigation Type: 200

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    Shining Info-vision Private Limited

    Chitkohra, Patna 5th Floor, UFO Mall, Anisabad Road, Chitkohra,
    Patna - 800002, Dist. Patna, Bihar

    Verified Supplier

    Call 8047005432
  • Power Sector Service

    Power Sector Service

    Excel Geomatics provides following services in the field of Power Sector-
    - Route Alignment Studies
    - Land use / Land cover
    - Slope, aspect & altitude
    - Transportation network
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    Excel Geomatics Private Limited

    Sector 63, Noida, Dist. Gautam Buddha Nagar H-43, 3rd Floor, Sector 63,
    Noida - 201301, Dist. Gautam Buddha Nagar, Uttar Pradesh

    Verified Supplier

    Call 8048738209
  • Bank Theft Investigation Service

    Bank Theft Investigation Service

    Bank Theft Investigation Service
    National Detectives Corporate Consultants, popularly known as NDCC, is a Delhi based professionally managed private detective agency in the field of investigation like pre employment verification and post employment verification.

    National Detective & Corporate Consultants

    Khirki Extension, New Delhi 88, C-2, 2nd Floor, Press Enclave Road, Khirki Extension, Khirki Extension,
    New Delhi - 110017, Delhi

    Verified Supplier

    Company Video

    Call 8045384319
  • Credit Card Fraud

    Credit Card Fraud

    What is a card fraud
    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.
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    Cyber Crime Cell

    m.i road, Jaipur No. 436, Ganpati Plaza, M. I. Road, m.i road,
    Jaipur - 302001, Dist. Jaipur, Rajasthan

    Call 9772200143
  • Bank Fraud Cases Service

    Bank Fraud Cases Service

    Pre & bank fraud cases We undertake cases related to Bank Frauds or Money Laundering, with the expertise of our team members we investigate and provide real results.We undertake cases related to Bank Frauds or Money Laundering, with the expertise of our team members we investigate and provide real results.We undertake cases
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    Adroit Detective & Security Services

    Frridabad, Delhi 38 Slf Mall 1st Floor Ip Colony Sector 30/31, Frridabad,
    Delhi - 110044, Delhi

    Call 9868710306
  • Bank Investigation

    Bank Investigation

    Bright Detective has the long experienced in the field of bank investigation. We provide services like employee verification, assets verification, theft verification, fake documentary check, financial investigation etc. Bank requires investigation to identify the movable and immovable assets of the individual and corporate
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    BRIGHT SECRET SERVICES & DETECTIVES PRIVATE LIMITED

    Vinod Nagar West, Delhi Royal Plaza Complex, D -306, West Vinod Nagar, I.P Extension, Vinod Nagar West,
    Delhi - 110092, Delhi

    Call 9716871400
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    Bank Frauds Investigation Services

    VIS detectives and investigators are working from many years with Banks and Financial institutes in this field and has solved many bank fraud and economic offences. With the skill and expertise of our professional team, We specialize in Financial Services matters like:
    Cheque missing cases
    Cheque bouncing cases
    Bank loan default cases
    Loans default by companies
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    Vibrant Investigation Services

    Jalandhar No. 110, Ground Floor, Palm Rose World, Trade Center Opposite International Hotel, G. T. Road,
    Jalandhar - 144001, Dist. Jalandhar, Punjab

    Call 7087911060
  • Financial Fraud Service

    Financial Fraud Service

    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

    Company Video

    Call 8048974383
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  • Consulting and Investigations

    Consulting and Investigations

    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

    Call 8048412079
  • Building Sector Service

    Building Sector Service

    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

    Call 8048731745
  • Power Sectors Services

    Power Sectors Services

    As a full-fledged heavy and specialized transport company, Rameshwar Transport co. Pvt. Ltd. has in-depth understanding and insights of industries. We do have highly satisfied ratio for projects ofcarrying transporter in the Power sector. Apart from our ultra –modern fleet, we are capableenough to handle transportation of
    read more...

    Rameshwar Transport Co Pvt Ltd

    Ahmedabad Rameshwar Chambers,Opp. Wonder Point, C.T.M., N.H.No.8 , Amraiwadi,
    Ahmedabad - 380026, Dist. Ahmedabad, Gujarat

    Verified Supplier

    Call 8037446862
  • Bank Fraud

    Bank Fraud

    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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    HS Detective Agency, Mumbai

    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

    Call 8037166813
  • Business Sectors Services

    Business Sectors Services

    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

    Call 8048112804
  • Bank Theft Investigation Service

    Bank Theft Investigation Service

    We exclusively provides bank theft investigation and other allied services to our clients. Our qualified and experienced team of professionals initiate their investigation works instantly & assist in catch hold of culprit in short time. In most of the cases we find that either the culprit is known to them or insiders. But,
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    Internet Guard Force Private Limited

    Vikhroli, Mumbai 948/6/14, R.D Gupta Niwas , Hanuman Nagar, Park Site, Vikhroli (W), Vikhroli,
    Mumbai - 400079, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call 8045323233
  • Residential Sector Service

    Residential Sector Service

    - MULTI STOREY RESIDENCES
    - APARTMENT COMPLEXES
    - ROW HOUSES
    - TOWNSHIP DEVELOPMENTS
    - COMMUNITY CENTERS
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    Harinarayanan Structurals Private LImited

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

    Verified Supplier

    Call 8037388919
  • Investigation Service

    Investigation Service

    Smart Guard ff r a m l t r ng f investigation nd f t lut n n lud ng F r D t t n nd Su r n.

    Smartguard Security Private Limited

    Howrah No. 4/2, Fore Shore Road, Shalimar, P.O.B Garden No. 4/2 Fore Shore Road, Shalimar, P.O.B Garden,
    Howrah - 711103, Dist. Howrah, West Bengal

    Verified Supplier

    Call 8037178802
  • Fraud Investigation Services

    Fraud Investigation Services

    To investigate in financial fraud of banks and financial institutions.

    AKS IT Services Private Limited

    Sector 3, Noida, Dist. Gautam Buddha Nagar E-52, 1st Floor, Sector-3, Sector 3,
    Noida - 201301, Dist. Gautam Buddha Nagar, Uttar Pradesh

    Verified Supplier

    Call 8048863970
  • BPO Service IT Sector Service

    BPO Service IT Sector Service

    Risalas Sentinals Private Limited

    Munirka, Delhi D-251,Munirka,Opposite Vasant Vihar Bus Depot, Munirka,
    Delhi - 110067, Delhi

    Verified Supplier

    Call 8048939755
  • Telecom Sector And Services

    Telecom Sector And Services

    Scube Infra Solution

    Rajajinagar, Bengaluru #B-76,, Rajajinagar,
    Bengaluru - 560010, Dist. Bengaluru, Karnataka

    Verified Supplier

    Call 8037817308
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    Public Sector Services

    Mathenson works directly and indirectly with government organizations across the globe. Whether you need integrated solutions for processing claims, applications, payments and general inquiries, our solutions help agencies realize a faster, more cost-effective business process. So you can enhance overall service to the public,
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    Mathenson Records Management Private Limited

    Mumbai 106, Onkar Industrial Estate,
    Mumbai - 400078, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call 8037830221
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