Bank Frauds Investigation Services

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  • Fraud Investigation Service

    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 of
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    Cosmic Consultancy

    Fort, Mumbai 44 Queens Mansion, A.K. Nayak Marg, Fort, Mumbai - 400001, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048371721 Dial Ext 933 when connected
  • Interior Banking Sector

    Interior Banking Sector

    Modular work stations

    SVS 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 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 and
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    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

    Verified Supplier

    Call +91-8048361297 Dial Ext 422 when connected
  • Financial Fraud Service

    Financial Fraud Service

    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 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 +91-8048372437 Dial Ext 895 when connected
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  • 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 Budh Nagar E-52, 1st Floor, Sector-3, Sector 3, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Call +91-8048372057 Dial Ext 392 when connected
  • 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 +91-8048371996 Dial Ext 992 when connected
  • Water Sector Services

    Water 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

    Verified Supplier

    Call +91-8048371828 Dial Ext 564 when connected
  • Industrial Disputes Investigation Services

    Industrial 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. Our
    read 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

    Verified Supplier

    Call +91-8048371503 Dial Ext 769 when connected
  • Credit Card Fraud

    Credit 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

    Verified Supplier

    Call +91-8048371617 Dial Ext 926 when connected
  • 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
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    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
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  • Investigation For Corporate Sector

    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:
    Financial information
    Licensing
    Names of corporate officers
    Credit ratings
    read more...

    NNB Services Private Limited

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

    Verified Supplier

    Call +91-8048371511 Dial Ext 623 when connected
  • Services For Education Sector

    Services 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 "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
  • Transport Sector Service

    Transport Sector Service

    Parts Supplies To Rail & Metro Application:
    Coach Interior Parts :
    AC Grill Parts
    Glass Brackets
    Coveing Parts
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    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
  • 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.
    read more...

    Cyber Crime Cell

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

    Verified Supplier

    Call +91-8048372230 Dial Ext 936 when connected
  • Sector Wise Services

    Sector 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

    Verified Supplier

    Call +91-8048371590 Dial Ext 889 when connected
  • Fair Credit Investigation Service

    Fair Credit Investigation Service

    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
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    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
  • Corporate Sector Services

    Corporate 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,
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    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
  • Bank Fraud Investigation

    Bank Fraud Investigation

    Approved/Certified Service: Yes

    Type Of Investigation: all cyber frauds

    Investigation For: Personnel

    Fraud Media: all


    The process of identifying property or valuables which
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    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
  • IT Sector Service

    IT Sector Service

    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.
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    Hema Engineering Industries Limited

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

    Verified Supplier

    Call +91-8048372574 Dial Ext 925 when connected
  • 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
    read 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 connected
  • 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 +91-8048372702 Dial Ext 352 when connected
  • Acoustic Sector Service

    Acoustic 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 connected
  • Agriculture Sector Services

    Agriculture Sector Services

    Patidar Group is one of the prominent agriculture sector unit in Rajasathan. Our main cultivation area is Jhalawar in Rajasthan.
    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 is
    read more...

    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
  • 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 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 connected
  • Investigation Service

    Investigation Service

    We employ the following categories of personnel:
    - Ex-Intelligence department
    - Ex-Police department
    - Ex-Excise department
    - Ex-Central / State Government
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    Target 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 connected
  • Bad Sector Recovery Services

    Bad Sector Recovery Services

    Features:
    - Fast service
    - Latest technology
    - Customer Satisfaction

    Mahesh 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 connected
  • Bank Theft Investigation Service

    Bank 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 we
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    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 connected
  • Fraud Investigation Service

    Fraud 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.
    Financial Asset Recovery
    Financial asset recovery refers to the locating and repatriation
    read more...

    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, Gujarat

    Verified Supplier

    Call +91-8048372314 Dial Ext 670 when connected
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