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

    Fklick Fab Private Limited

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

    Verified Supplier

    Company Video

    Call +91-8046030441
  • Bank Loan Investigations Service

    Bank Loan Investigations Service

    ₹ 299/ Service Get Latest Price

    Type Of Investigation: Bank Loan

    Payment Mode: Offline/Online

    Service Location: Pan India

    Service Mode: Online

    Service Type: Bank Loan Investigations Service


    Verify Kart Screening Services

    Dewas 711, Sai Leela Apartment, Dewas - 455001, Dist. Dewas, Madhya Pradesh

    Verified Supplier

    Call +91-7942673960
  • 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

    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 +91-8047678354
  • 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

    Win Meen Engineers Pvt. Ltd.

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

    Verified Supplier

    Call +91-8048371996 Dial Ext 992 when connected
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  • 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

    Call +91-8048361224 Dial Ext 413 when connected
  • Services For Bankers & Corporate Sector

    Services For Bankers & Corporate Sector

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    • Scanning of records.
    • Handling of inward clearing.
    • Handling of outward returns.
    • Handling of outward clearing.
    • Business processing outsource.

    GS Computer Consultancy Private Limited

    Karol Bagh, Delhi E-1, Jhandewalan Extension, Karol Bagh, Delhi - 110055, Delhi

    Verified Supplier

    Call +91-8048372772 Dial Ext 761 when connected
  • 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
    Names of corporate officers
    Credit ratings

    NNB Services Private Limited

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

    Verified Supplier

    Call +91-8048371511 Dial Ext 623 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.

    Hema Engineering Industries Limited

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

    Verified Supplier

    Call +91-8048372574 Dial Ext 925 when connected
  • 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

    Call +91-8048371632 Dial Ext 404 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

    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 connected
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  • Power Sector Services

    Power Sector Services

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    - 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, Delhi

    Verified Supplier

    Call +91-8048361265 Dial Ext 628 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

    Speed Search And Security Networks Private Limited

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

    Verified Supplier

    Call +91-8068441058 Dial Ext 593 when connected
  • Transport Sector Service

    Transport Sector Service

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    Parts Supplies To Rail & Metro Application:
    Coach Interior Parts :
    AC Grill Parts
    Glass Brackets
    Coveing Parts

    Bhorukafabcons Private Limited

    Mysore, Dist. Mysuru 427E, Hebbal Industrial Area, Mysore - 570016, Dist. Mysuru, Karnataka

    Verified Supplier

    Call +91-8048372802 Dial Ext 334 when connected
  • Corporate Sector Services

    Corporate Sector Services

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    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,

    Ingrit Corporate Solutions

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

    Verified Supplier

    Call +91-8048371569 Dial Ext 459 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

    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 +91-8047689163
  • Institutional Sector Service

    Institutional Sector Service

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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 +91-8045849967 Dial Ext 427 when connected
  • 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

    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

    Call +91-8068442243 Dial Ext 402 when connected
  • Acoustic Sector Service

    Acoustic Sector Service

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    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.

    B. M. Insulations Private Limited

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

    Verified Supplier

    Call +91-8047821397
  • Educational Sector Services

    Educational Sector Services

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    Digitizing universities and colleges to enhance their administrative operations and marks management allowing them to focus on curriculae and automate time consuming tasks. Building a transparent and collaborative system

    Innatexcellence Services Private Limited

    Malad (West), Mumbai B-508, Knox Plaza, Near Hometel Hotel, Mindspace, Malad (West), Mumbai - 400064, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048371794 Dial Ext 358 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


    Forensic Detectives

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

    Verified Supplier

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

    Transportation Sector Services

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    Patidar Group is a leading service sector group that is established in 1966. Having seven decades of experience in various service sectors, Patidar Group started its journey in Petroleum & Automobile Sector at 1966. Patidar Group is one of the prominent network in Rajasathan. Our main business area is Jhalawar in

    Patidar 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 connected
  • Industrial Disputes Investigation Services

    Industrial Disputes Investigation Services

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    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. Our

    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

    Verified Supplier

    Call +91-8048371503 Dial Ext 769 when connected
  • Power Sectors Services

    Power Sectors Services

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    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

    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 +91-8048361263 Dial Ext 722 when connected
  • Corporate Institutions

    Corporate Institutions

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    Our guards maintain peace, order and protect the institutions'' property, staff, and customers. At transportation facilities, our guards protect people, goods, property and equipment. They screen passengers and visitors for weapons and explosives using metal detectors and high-tech equipment, ensure nothing is stolen while being loaded or unloaded and watch for fires and criminals

    Shaurya Ex- Servicemen Security

    New Delhi No. 303, Agarwal Shopping Center CD- Block, Pitampura, New Delhi - 110034, Delhi

    Verified Supplier

    Call +91-8066085960 Dial Ext 770 when connected
  • Bank Fraud Investigation

    Bank Fraud Investigation

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    Approved/Certified Service: Yes

    Type Of Investigation: all cyber frauds

    Investigation For: Personnel

    Fraud Media: all

    The process of identifying property or valuables which

    KAPP Edge Solutions Private Limited

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

    Verified Supplier

    Call +91-8068441048 Dial Ext 619 when connected
  • Agriculture Sector Services

    Agriculture Sector Services

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    Farming is a special industry, unlike any other. It delivers food which is essential to our daily lives and part of our rich cultural heritage. It has shaped and colored our unique landscape, and continues to do so.
    To be in this field requires a thorough understanding of the industry through an aptitude towards exhaustive

    Vishwakarma Consultancy Services

    Bhopal Office No. S-2, Liberty Complex, Near Batra Hospital Jyoti Talkies, MP Nagar, Zone-1, Bhopal - 420011, Dist. Bhopal, Madhya Pradesh

    Verified Supplier

    Call +91-8048371583 Dial Ext 274 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

    Bagchi & Gupta

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

    Verified Supplier

    Call +91-8068970622 Dial Ext 890 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

    Silver Consultancy Services Private Limited

    Kolkata 10ES4, Mani Casadona IT Building Newtown, Kolkata - 700156, Dist. Kolkata, West Bengal

    Verified Supplier

    Call +91-8068442271 Dial Ext 957 when connected
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