L&T Financial BANKING SECTOR JOB
read more...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
Shining Info-vision Private Limited
Chitkohra, Patna 5th Floor, UFO Mall, Anisabad Road, Chitkohra,
Patna - 800002, Dist. Patna, BiharVerified Supplier
Call 8047005432
Power 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 Buddha Nagar H-43, 3rd Floor, Sector 63,
Noida - 201301, Dist. Gautam Buddha Nagar, Uttar PradeshVerified Supplier
Call 8048738209
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, DelhiVerified Supplier
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Call 8045384319Credit 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, RajasthanCall 9772200143Bank 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 casesread more...Adroit Detective & Security Services
Frridabad, Delhi 38 Slf Mall 1st Floor Ip Colony Sector 30/31, Frridabad,
Delhi - 110044, DelhiCall 9868710306Bank 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 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- No Image
AvailableBank 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:read more...
Cheque missing cases
Cheque bouncing cases
Bank loan default cases
Loans default by companiesVibrant Investigation Services
Jalandhar No. 110, Ground Floor, Palm Rose World, Trade Center Opposite International Hotel, G. T. Road,
Jalandhar - 144001, Dist. Jalandhar, PunjabCall 7087911060 Financial Fraud Service
read more...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 theUnified Management Private Limited
Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar,
Kolkata - 700013, Dist. Kolkata, West BengalVerified Supplier
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Call 8048974383Have a Question? Ask our expert
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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 companiesread more...Marksman Security Services
Shastri Layout, Nagpur SUSHILA BUILDING 48, MIDC HINGANA ROAD SHASTRI LAYOUT , 440016 MAHARASHTRA, Shastri Layout,
Nagpur - 440016, Dist. Nagpur, MaharashtraVerified Supplier
Call 8048412079Building 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.read more...
ThermalB. M. Insulations Private Limited
Coimbatore No. 64, Sivanagar Munivar Street, Saiva Perumakkal Peravai,
Coimbatore - 641030, Dist. Coimbatore, Tamil NaduVerified Supplier
Call 8048731745Power 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, GujaratVerified Supplier
Call 8037446862Bank 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, MaharashtraVerified Supplier
Call 8037166813Business 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 NaduVerified Supplier
Call 8048112804Bank 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,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, MaharashtraVerified Supplier
Call 8045323233Residential Sector Service
- MULTI STOREY RESIDENCESread more...
- APARTMENT COMPLEXES
- ROW HOUSES
- TOWNSHIP DEVELOPMENTS
- COMMUNITY CENTERSHarinarayanan Structurals Private LImited
Alwarpet, Chennai No. 3, Sriram Nagar, North Street, Alwarpet, Alwarpet,
Chennai - 600018, Dist. Chennai, Tamil NaduVerified Supplier
Call 8037388919Investigation 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 BengalVerified Supplier
Call 8037178802Fraud 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 PradeshVerified Supplier
Call 8048863970BPO Service IT Sector Service
Risalas Sentinals Private Limited
Munirka, Delhi D-251,Munirka,Opposite Vasant Vihar Bus Depot, Munirka,
Delhi - 110067, DelhiVerified Supplier
Call 8048939755Telecom Sector And Services
Scube Infra Solution
Rajajinagar, Bengaluru #B-76,, Rajajinagar,
Bengaluru - 560010, Dist. Bengaluru, KarnatakaVerified Supplier
Call 8037817308- No Image
AvailablePublic 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,read more...Mathenson Records Management Private Limited
Mumbai 106, Onkar Industrial Estate,
Mumbai - 400078, Dist. Mumbai, MaharashtraVerified Supplier
Call 8037830221 - View more Services related to Detective & Investigation Agencies
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