Fraud Investigation Service
Fraud generally covers the illegal or unethical practices going on within the company by the employees holding key position, they may be senior or junior who are either passing important confidential information to outsiders or misusing their position by getting involved Anti Management Activities hence damage the reputation ofread more...Cosmic Consultancy
Fort, Mumbai 44 Queens Mansion, A.K. Nayak Marg, Fort, Mumbai - 400001, Dist. Mumbai, Maharashtra
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Call +91-8048371721 Dial Ext 933 when connected
Interior Banking Sector
Modular work stationsSVS Interior Decor
Begur Lake, Bengaluru No. 18, First Floor, Near Post Office Building Begur Lake, Begur Lake, Bengaluru - 560068, Dist. Bengaluru, Karnataka
Verified Supplier
Call +91-8048372097 Dial Ext 426 when connected
Fraud and Corruption Inquiry
Fraud and larceny threaten corporate effectiveness and efficiency and must be eliminated in order to maintain competitive edge in market place. Many financial institutions rely on Gautam Detectives to analyse and interview employees to identify internal fraud. Enormous amount of revenue may be saved by timely detection andread more...Gautam Detective And Security Services Private Limited
Tambaram Sanatorium, Chennai Door Number 5/2, G.s.t. Road, 3rd Street, Kamakshi Colony, Tambaram Sanatorium, Chennai - 600047, Dist. Chennai, Tamil Nadu
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Call +91-8048361297 Dial Ext 422 when connected
Financial Fraud Service
read more...Service Available: On-site, Off-site
Location: Pan India
Service Duration: 10 Days
We are one of the renowned companies of Financial Fraud Service. Our services are accomplished employing theUnified Management Private Limited
Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar, Kolkata - 700013, Dist. Kolkata, West Bengal
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Call +91-8048372437 Dial Ext 895 when connected-
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Bank Frauds Investigation Services Price Is the information useful? YES 👍 NO 👎Fraud Investigation Services
To investigate in financial fraud of banks and financial institutions.AKS IT Services Private Limited
Sector 3, Noida, Dist. Gautam Budh Nagar E-52, 1st Floor, Sector-3, Sector 3, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh
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Call +91-8048372057 Dial Ext 392 when connectedBusiness 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 & buildread more...Win Meen Engineers Pvt. Ltd.
Coimbatore 1st Floor, Winmeen Tower, KNG Pudur Road,,Thudiyalur, Coimbatore - 641034, Dist. Coimbatore, Tamil Nadu
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Call +91-8048371996 Dial Ext 992 when connectedWater Sector Services
Availability of dependable and affordable water is a non-negotiable condition for any infrastructure development. Wise water solutions are needed in the current context of competition for access to water. We specialize in developing water solutions for various types of infrastructure.Primove Infrastructure Development Consultants...
Pune Kothrud, Pune - 411038, Dist. Pune, Maharashtra
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Call +91-8048371828 Dial Ext 564 when connectedIndustrial Disputes Investigation Services
With the valuable assistance of skilled team of professionals, we are offering a qualitative Industrial Disputes Investigation Services. We provide specialized investigations and consultancy to corporate in areas of due diligence, banking and insurance frauds, asset location, financial embezzlement and risk management. Ourread more...Aashiyan Placement Service
Sector 57, Noida, Dist. Gautam Budh Nagar Main Road Bisan Pura, Sector 58, Opposite C-9 Of Sector 57, Sector 57, Noida - 201303, Dist. Gautam Budh Nagar, Uttar Pradesh
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Call +91-8048371503 Dial Ext 769 when connectedCredit 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.Siddhi Fashion
Kishangarh, Dist. Ajmer Main Building, Kishangarh - 305001, Dist. Ajmer, Rajasthan
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Call +91-8048371617 Dial Ext 926 when connectedPower 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 ofread 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
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Call +91-8048361263 Dial Ext 722 when connectedHave a Question? Ask our expert
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Investigation For Corporate Sector
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:read more...
Financial information
Licensing
Names of corporate officers
Credit ratingsNNB Services Private Limited
Kalkaji, Delhi F-58, Basement, Kalkaji, Delhi - 110019, Delhi
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Call +91-8048371511 Dial Ext 623 when connectedServices For Education Sector
We are committed to impact nation building focusing on education sector by enhancing teachers excellence. We have special training cum behavioral change module called "TransitingThe Mentors & Enablers
Sama Savli Road, Vadodara No. 308, Sanket Avenue, Opposite Ambe Vidyalaya Sama Savli Road, Sama Savli Road, Vadodara - 390024, Dist. Vadodara, Gujarat
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Call +91-8048371632 Dial Ext 404 when connectedTransport Sector Service
Parts Supplies To Rail & Metro Application:read more...
Coach Interior Parts :
AC Grill Parts
Glass Brackets
Coveing PartsBhorukafabcons Private Limited
Mysore, Dist. Mysuru 427E, Hebbal Industrial Area, Mysore - 570016, Dist. Mysuru, Karnataka
Verified Supplier
Call +91-8048372802 Dial Ext 334 when connectedCredit Card Fraud
What 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, Rajasthan
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Call +91-8048372230 Dial Ext 936 when connectedSector Wise Services
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
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Call +91-8048371590 Dial Ext 889 when connectedFair Credit Investigation Service
We 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 & salaryRezorce Managed Solutions Private Limited
Malleswaram, Bengaluru No. 111/1, 2nd Floor, 6th Main, 8th Cross, Malleswaram, Malleswaram, Bengaluru - 560003, Dist. Bengaluru, Karnataka
Verified Supplier
Call +91-8068442243 Dial Ext 402 when connectedCorporate Sector Services
We offer 360 degrees business consulting services that are aimed at elevating your organizational productivity through seeking out of bottlenecks and redressing of grievances that compromise efficiency. Each business is exhaustively analysed and strategies are developed based on its unique needs such as setting up of business,read more...Ingrit Corporate Solutions
Kochi, Dist. Ernakulam 4th Floor, Chakolas Heights, Seaport Airport Road Chittethukara, Kakkanad, Kochi - 682037, Dist. Ernakulam, Kerala
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Call +91-8048371569 Dial Ext 459 when connectedBank Fraud Investigation
read more...Approved/Certified Service: Yes
Type Of Investigation: all cyber frauds
Investigation For: Personnel
Fraud Media: all
The process of identifying property or valuables whichKAPP Edge Solutions Private Limited
East Of Kailash, New Delhi East Of Kailash, Near Kailash Colony Metro, East Of Kailash, New Delhi - 110065, Delhi
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Call +91-8068441048 Dial Ext 619 when connectedIT Sector Service
Facility at Hosur for HCL projecread more...
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.Hema Engineering Industries Limited
Gurgaon 1/3, KM Stone, Khandsa Road, Gurgaon - 122001, Dist. Gurgaon, Haryana
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Call +91-8048372574 Dial Ext 925 when connectedBank 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 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 Supplier
Call +91-8068970138 Dial Ext 417 when connectedConsulting 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 companiesread more...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 +91-8048372702 Dial Ext 352 when connectedAcoustic Sector Service
Special Sound Proof materials like Nitrile Sheets and Tubes, Polyester Wool , Rockwool Slabs, etc. are used for providing Acoustic work for various application like DG Rooms, Noise Reduction lines, Compressors, Blowers, Machinery and Mechanical Units , Noise producing equipments, Conferecne halls, Auditoriums, Acoustic barriers in Shop Floors, Sound proof Partitions, Cinema Theatres, ls, etc.read more...B. M. Insulations Private Limited
Coimbatore No. 64, Sivanagar Munivar Street, Saiva Perumakkal Peravai, Coimbatore - 641030, Dist. Coimbatore, Tamil Nadu
Verified Supplier
Call +91-8048372832 Dial Ext 110 when connectedAgriculture Sector Services
Patidar Group is one of the prominent agriculture sector unit in Rajasathan. Our main cultivation area is Jhalawar in Rajasthan.read more...
In India, Rajasthan occupies the sixth rank in orange cultivation. The suitable rainfall and climatic condition allows higher productivity of oranges, kinnus and mousambis in Rajasthan. Jhalawar isPatidar Minrals,Godam Ke Talai,Jhalawar
GODAM KI TALAI, Jhalawar 308, GODAM KI TALAI,JHALAWAR, 308, GODAM KI TALAI,JHALAWAR, JHALAWAR, Jhalawar, Rajasthan, 326001, GODAM KI TALAI,, Jhalawar - 326001, Dist. Jhalawar, Rajasthan
Verified Supplier
Call +91-8048372427 Dial Ext 746 when connectedPower Sector Service
Excel Geomatics provides following services in the field of Power Sector-read more...
- Route Alignment Studies
- Land use / Land cover
- Slope, aspect & altitude
- Transportation networkExcel Geomatics Private Limited
Sector 63, Noida, Dist. Gautam Budh Nagar H-43, 3rd Floor, Sector 63, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh
Verified Supplier
Call +91-8048371883 Dial Ext 943 when connectedInvestigation Service
We employ the following categories of personnel:read more...
- Ex-Intelligence department
- Ex-Police department
- Ex-Excise department
- Ex-Central / State GovernmentTarget Securitas Private Limited
Bengaluru Opposite BBMP Office, 1 Floor, Robertion Road, Frazer Town, Bengaluru - 560005, Dist. Bengaluru, Karnataka
Verified Supplier
Call +91-8068441054 Dial Ext 451 when connectedBad Sector Recovery Services
Features:
- Fast service
- Latest technology
- Customer SatisfactionMahesh Computers
Secunderabad, Dist. Hyderabad 181, C-Block, 1st Floor, Chenoy Trade Centre, Parklane, Secunderabad - 500003, Dist. Hyderabad, Telangana
Verified Supplier
Call +91-8048371598 Dial Ext 716 when connectedBank Theft Investigation Service
We exclusively provides Bank Theft Investigation Service 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, in few cases weread more...Indian Detective Agency Pvt. Ltd
Satya Niketan, New Delhi No. 14, 4th Floor, Satya Niketan,, Satya Niketan, New Delhi - 110021, Delhi
Verified Supplier
Call +91-8068979611 Dial Ext 407 when connectedFraud Investigation Service
Comprised 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 repatriationGadhvi 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, Gujarat
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Call +91-8048372314 Dial Ext 670 when connectedView more Services related to Detective & Investigation AgenciesThank You. We will review and answer your question shortly.Have a question? Ask our expert
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