Bank Frauds Investigation ServicesBank Frauds Investigation Services
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
Company VideoCall 8045384319
Business Frauds, Crime & Bank FraudsWe do private investigations for finding Fake documents, Matrimonial, love affairs, insurance claims etc in andhra pradesh
Foxmen Detective Agency PVT LTD
Banneni Plaza D, Hyderabad # 29, Banneni Plaza D,No 7-1-276 Besides Indian oil Petrol Pump, Main Road, Near Yellama Temple, S.R.Nagar, Banneni Plaza D,
Hyderabad - 500018, Dist. Hyderabad, Telangana
Verified SupplierCall 8048563703
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Bank Frauds Investigation ServicesVIS 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:read more...
Cheque missing cases
Cheque bouncing cases
Bank loan default cases
Loans default by companies
Vibrant Investigation Services
Jalandhar No. 110, Ground Floor, Palm Rose World, Trade Center Opposite International Hotel, G. T. Road,
Jalandhar - 144001, Dist. Jalandhar, PunjabCall 7087911060
Bank Fraud Cases ServicePre & 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 casesread more...
Adroit Detective & Security Services
Frridabad, Delhi 38 Slf Mall 1st Floor Ip Colony Sector 30/31, Frridabad,
Delhi - 110044, DelhiCall 9868710306
Bank InvestigationBright 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 corporateread more...
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, DelhiCall 9716871400
Credit Card FraudWhat is a card fraudread more...
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.
Cyber Crime Cell
m.i road, Jaipur No. 436, Ganpati Plaza, M. I. Road, m.i road,
Jaipur - 302001, Dist. Jaipur, RajasthanCall 9772200143
Unified Management Private Limited
Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar,
Kolkata - 700013, Dist. Kolkata, West Bengal
Company VideoCall 8048974383
Bank Theft Investigation ServiceWe 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,read more...
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 SupplierCall 8045323233
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Consulting and InvestigationsOur 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 companiesread more...
Marksman Security Services
Shastri Layout, Nagpur Plot No. 48, Sushila Complex, Shastri Layout, Shastri Layout,
Nagpur - 440016, Dist. Nagpur, Maharashtra
Verified SupplierCall 8048412079
Bank Frauds Investigation ServicesBefore forming any corporate relationship with the company, you must be fully aware with its financial status, liquidity of the assets, shareholders, creditors, debtors, future investment plans, etc. Financial Investigation keeps you safe from incurring financial losses after the tie-up with the company. Financial Investigationread more...
Max Detectives Private Limited
Nangal Raya, New Delhi 108, Ansal kirti deep building Commerciel Complex Nangal raya,D-Block Janak Puri, Nangal Raya,
New Delhi - 110046, Delhi
Verified SupplierCall 9810187070
Bank FraudSupposed 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 thatread more...
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 SupplierCall 9867030564
Fraud Investigation ServicesTo 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 SupplierCall 9899357568
Investigation of Trade mark Forgeries, Bank Frauds
Sixth Sense Consultancy & Investigation Bureau
Pattom, Thiruvananthapuram Bishops Palace Complex, Shalom Building Iind Floor, National Highway 47, Pattom,
Thiruvananthapuram - 695004, Dist. Thiruvananthapuram, Kerala
Verified SupplierCall 9446405094
Fraud Investigation ServiceComprised of seasoned professionals and associates from specialized law and accounting firms and private investigation, Gadhvi.in has the ability to apply a variety of resources, anytime and anywhere, to many kinds of situations.read more...
Financial Asset Recovery
Financial asset recovery refers to the locating and repatriation
Gadhvi Associates Law Firm
P. N. marg, Jamnagar Office No. 3, S. S. Tower, Ground Floor, Beside Brand Junction, P. N. Marg, P. N. marg,
Jamnagar - 361008, Dist. Jamnagar, GujaratCall 9426227111
Detective For Banking FraudScams and fraudsters are widespread in the world , and unless you are there, the most effective way to avoid is to hire private detective for help. We offer a wide range of services, specializing in relationship investigation. If you suspect someone is cheating you, then contact us to help get the truth. The token privateread more...
Confidential Investigative Services Pvrivate Limited
Kandivali East, Mumbai 238, 2nd Floor, V Mall, Near Saidham Temple, Off Wester Express Highway, Kandivali East, Kandivali East,
Mumbai - 400062, Dist. Mumbai, MaharashtraCall 9820919151
Fraud Theft InvestigationOur experienced fraud investigators will provide you with solutions to this complex problem. Our efforts include the investigation of occupational fraud and various forms of white-collar crime. In order to protect you, we implement our knowledge of business accounting, banking standards and auditing methods into our workplaceread more...
Punjab Detective Network
GT Road, Jalandhar Plot No-156, GT Road, Jalandhar Cantt, GT Road,
Jalandhar - 144005, Dist. Jalandhar, PunjabCall 9814636136
Investigation And Fraud DetectionTo help detect frauds and leakage of funds which includes analysis of Financial Statements and giving Due Diligence to Banks and Financial Institutions.
Datla & Associates
Banjara Hills, Hyderabad 8-2-269/S/101/B, Road No.2, Sagar Society, Banjara Hills,, Banjara Hills,
Hyderabad - 500034, Dist. Hyderabad, TelanganaCall 040-64597597
Bank Fraud Servicewe can do a forensic accounting for you. Our team of Detective Agency in Mumbai has investigators who specialize in typical banking-type frauds such as kiting schemes. One of our last investigations ended with criminal charges being brought against a subject that led to his subsequent conviction and sentencing to ten years inread more...
Integrity Investigation Services Pvt.Ltd.
Borivali (w), Mumbai H / 32, New MHB Colony, Off Gorai Link Road, Borivali (w),, Borivali (w),
Mumbai - 400091, Dist. Mumbai, MaharashtraCall 8898005007
Bank Fraudwe can do a forensic accounting for you. Our team of Detective Agency in Mumbai has investigators who specialize in typical banking-type frauds such as kiting schemes. One of our last investigations ended with criminal charges being brought against a subject that led to his subsequent conviction and sentencing to ten years inread more...
Mumbai King Circle Sion Near Shanmukhanand Hall, Opposite Karmakshetra Building,
Mumbai - 400001, Dist. Mumbai, MaharashtraCall 9022222612
Fraud / Cheating CasesAs an individual, you may have different investigation needs, information requirements. We document them in a detailed report and provide you with will all relevant evidence, information and so on.read more...
At Real Eye, we deploy exclusive team of investigators and detectives to unravel the mysteries of frauds and cheatings cases to
Vijayawada Real Eye Detectives & Investigation Agency
Vijayawada, Dist. Krishna G-2, Sreeja Apartments, Srinivasa Nagar, Bank Colony-3,
Vijayawada - 520008, Dist. Krishna, Andhra PradeshCall 9989996494
Business FraudCorporate Frauds Investigations Covered here are the cases related to misappropriation of funds, breach of contract, inventory losses, employee related theft, illegal commissions disclosure of property information and confidential contracts, insolvency and bank frauds. Fraud is catastrophic in a as it is hidden and at times mayread more...
7 Secrets Intelligence & Securities Private Limited
Mayur Vihar Phase 1, New Delhi No. 106-32- B, J. P. Complex, Mayur Vihar, Phase-1, Near Ahlcon International School, Mayur Vihar Phase 1,
New Delhi - 110091, DelhiCall 9810902007
Investigate for Corporate /Banking & Personal FraudsFind a missing or skip person, their current address and accurately establishes the where about to locate an absconding debtor in case of financial institute defaulters, Banking , Non-Banking Corporate & Personal who has disappeared, owing rent or payment for damages will provide information needed for satisfaction of a court order or judgment.read more...
Malad West, Mumbai Malad West,
Mumbai, Dist. Mumbai, MaharashtraCall 9324402093
Fraud Detection ServiceFraud and larceny threaten corporate effectiveness and efficiency and must be eliminated in order to maintain a company's competitive edge in the market place. Many financial institutions rely on us to analyze and interview employees to identify internal fraud. Enormous amount of money may be saved by timely detection andread more...
Platinum Techno Park, Navi Mumbai, Dist. Thane Level - 13, Platinum Techno Park 17 & 18, Platinum Techno Park,
Navi Mumbai - 410210, Dist. Thane, MaharashtraCall 9820301740
Fair Credit Investigation ServiceWe help banks, financial institutions and non-banking financial institutions conduct investigations about their possible borrowers and guarantors.read more...
We validate identity, address, contact information, taxation and statutory registration for small business owners, land records and employment information & salary
Rezorce Managed Solutions Private Limited
Malleswaram, Bengaluru No. 111/1, 2nd Floor, 6th Main, 8th Cross, Malleswaram, Malleswaram,
Bengaluru - 560003, Dist. Bengaluru, KarnatakaCall 9243046271
Fraud InvestigationsFireball Detective Network provides fast, accurate and up to date information which is crucial to the decision making process. Since its inception Fireball has been the one stop shop information center for all kind of detective services. We are providing world-class customer service, cost-effective pricing and the fastestread more...
Fireball Securities and Consultants Pvt Ltd
Kotla Mubarakpur, New Delhi 1899, Uday Chand Marg, Kotla Mubarakpur New Delhi, Kotla Mubarakpur,
New Delhi - 110003, DelhiCall 9854126365
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Financial & Bank Frauds ServiceDetective India also undertakes the services for financial crimes such as bribery, loan defaulters, embezzlement, credit card fraud, forgery and money laundering in the Financial Institutions as well as the Banks. We get traced to those loan defaulters as per the client’s requirement and counter against these frauds. We haveread more...
F. R. Detectives Services
Kolkata 19, M N K Road, Baranagar, Near Manik Memorial Durga Mandir,
Kolkata - 700074, Dist. Kolkata, West BengalCall 8373057761
Bank Frauds Service
Tamil Nadu Security And Detective Bureau
Egmore, Chennai No. 59/12, Halls Road, Egmore, Egmore,
Chennai - 600008, Dist. Chennai, Tamil NaduCall 9791162765
Bank Fraudulence Investigation
Babu & Co. Detectives
Gandhipuram, Coimbatore No. 136 I Floor, Opposite To Lakshmi Complex Road 9th Street, Gandhipuram, Gandhipuram,
Coimbatore - 641012, Dist. Coimbatore, Tamil NaduCall 8043052210