Embezzlement Investigation Services

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  • Crime Record Screening

    Crime Record Screening

    A criminal background check identifies criminal convictions at judicial level. Crimes processed at the judicial level include crimes that occurred on federal offenses such as tax evasion, mail and wire fraud, drug trafficking, immigration law violations, postal offenses, embezzlement, robbery, and kidnapping.
    Each record

    Crystal Verifiers

    Morya Avenue, Mumbai B - 903, Morya Avenue Chogle Nagar, Morya Avenue, Mumbai - 400066, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048372392 Dial Ext 237 when connected
  • 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
    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
  • Corporate Investigation Service

    Corporate Investigation Service

    We offer Corporate Detective Services which include close watch either on the activities of your loved ones or the family members, embezzled funds, theft of proprietary information, or theft of property, we have the capability to easily resolve these issues as well as identifying the actions occurred, the involved person, and instituting procedures to defeat any future attempts.

    INS Media & Detective

    Shakarpur, New Delhi No. 27, 3rd Floor, Office No. 311, Veer Savarkar Block, Vikas Marg, Shakkarpur, Shakarpur, New Delhi - 110092, Delhi

    Verified Supplier

    Call +91-8068441059 Dial Ext 729 when connected
  • Financial Investigation

    Financial Investigation

    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
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  • Investigations Of Financial Frauds

    Investigations Of Financial Frauds

    We, the perfect system are specializes in the investigation activities of financial crimes such as conflict of interest, bribery, embezzlement, forgery, fraud, and money laundering. We identify the necessary documents and pursue both the individuals & organized groups, who are engaged in the conversion & concealment of

    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 Detection

    Fraud Detection

    Fraud Detection: - While you are working hard to build up your company can someone else could be working equally hard to destroy it. One of the major causes of companies going bankrupt is crippling financial losses. Your employees car is causing you this financial damage and embezzlement which can go undetected till it is too

    Spy Jet Detectives

    Kingsway Camp, Delhi No. 10, Ist Floor, Outram Lane, Near GTB Nagar, Kingsway Camp, Kingsway Camp, Delhi - 110009, Delhi

    Verified Supplier

    Call +91-8068442229 Dial Ext 508 when connected
  • Frauds, Cheating and Embezzlements

    Frauds, Cheating and Embezzlements

    In present scenario the corporate sector is highly susceptible to frauds, cheating and embezzlement by their employees. We detect these with the help of our trained and professional men.

    Able Detectives

    Nagpur Flt No. BF- 1, Rambag Complex, Opposite Dev Nagar Bus Stop, Khamla Road, Nagpur - 440022, Dist. Nagpur, Maharashtra

    Verified Supplier

    Call +91-8048250292 Dial Ext 764 when connected
  • Post Employment Verifications Service

    Post Employment Verifications Service

    - Do you know which employee of yours is passing your company information to your competitors
    - Do you know which employee of yours is running his/her business parallel to their job
    - Do you know that serious fraud (Frauds, cheating and embezzlements ) is committed by people in important positions which they have held

    Universal Detective

    Fort , Mumbai Offfice No. 404 4th Flor 265 Briya House Bazar Gate Street Mumbai Fort, Fort , Mumbai - 444441, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048371590 Dial Ext 591 when connected
  • Special Investigations Services

    Special Investigations Services

    The RGI Technical Support Team provides our clients with a full range of quality intelligence and information services, which include, but are not limited to the following: Worker's Compensation claim Investigations Personal and Business Credit Reports Business Profiles Real Property/Asset Search Criminal History Records Civil

    Aar Gee Investigations

    Vikaspuri, New Delhi 215, Vikas Kendra, E-Block Lsc, Vikaspuri, Vikaspuri, New Delhi - 110018, Delhi

    Call +91-11-28531327
  • Fraud/Embezzlement Investigation Services

    Fraud/Embezzlement Investigation Services

    A huge amount of revenue is lost by organizations due to frauds. Our experienced team of investigators will provide you with solutions to fix this complex problem.
    A majority of occupational fraud involves asset misappropriations and cash being the targeted asset more than 90% of the time. With our experience and expertise

    Vigil Risk Consulting Services Private Limited

    Greater Kailash 1, New Delhi S-22, Lower Ground Floor Greater Kailash - I, Greater Kailash 1, New Delhi - 110048, Delhi

    Call +91-11-46548627
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  • Under Cover Operation

    Under Cover Operation

    The use of Undercover Operations is a lawful technique used in the detection and investigation of economic crime investigations, theft fraud, embezzlement, corporate espionage and issues dealing with corporate and personal integrity. Sometimes it becomes clear during the course of an investigation that the only way to find

    Sleuths India Investigations

    Noida, Dist. Gautam Budh Nagar 109, Lgf, Ansals Fortune Arcade, K - Block, Sec-18,, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Call +91-9910484666
  • Surveillance & Counter Surveillance

    Surveillance & Counter Surveillance

    Our highly qualified surveillance team have in excess of 15, 000 surveillance investigations completed, with video film obtained in 95% of all surveillance operations in India. Sharp Detectives uses the most up to date surveillance equipment. This includes hidden and body cameras, as well as long range cameras. What is

    Sharp Detective Agency Pune

    Opposite Sun n Sand Hotel, Pune G 12, Ashoka Mall, Bund Garden Rd, Opposite Sun n Sand Hotel,, Pune - 411001, Dist. Pune, Maharashtra

    Call +91-8048372243 Dial Ext 610 when connected
  • Risk Advisory

    Risk Advisory

    We ensure that adequate thought leadership input is provided to its clients, leading to concrete steps in enhancing firm’s value.
    Our sophisticated Risk Management tools and methodologies, which have led to significant enhancement in performance of companies where we are associated. SPMC helps companies improve its

    Satya Prakash Mangal & Co

    Hyderabad 613, #6-3-883, Topaz Building, Amrutha Hills, Panjagutta, Hyderabad - 500082, Dist. Hyderabad, Telangana

    Call +91-9949910202
  • Investigation And Preventive Measures.

    Investigation And Preventive Measures.

    Unicorn Security Guard Services

    Viram Khand, Lucknow 1/280,Viram Khand,Gomti Nagar Near Camp, Viram Khand, Lucknow - 226010, Dist. Lucknow, Uttar Pradesh

    Call +91-9453013075
  • Frauds, Cheating and Embezzlements

    RDA investigates all types of frauds, cheating and embezzlement by providing you reliable proofs that you can use in the court of Law. We undertake the mission carefully ensuring secrecy utilizing all the possible resources for such detections and collecting prrofs.

    Suryoday Allo-Metals Powders Limited

    Narayan Peth, Pune 302, B - Wing, Narayan Chambers, 555, Narayan Peth Near Madhukar Hospital, Sinhagadh Road, Anandnagar, Narayan Peth, Pune - 411030, Dist. Pune, Maharashtra

    Call +91-9860991205
  • Corporate Services

    NBI is an expert in taking up any contract which is viable for its clients, whether it is, employee surveillance, competition or surveillance of total business operations by providing intelligence to the management.
    - Competitive intelligence
    - Post Employment Verifications
    - Pre-Employment Verifications
    - Bank Frauds

    National Bureau Investigations

    Kirti Nagar, New Delhi C- 18, Mansarovar Garden, Kirti Nagar, Kirti Nagar, New Delhi - 110015, Delhi

    Call +91-9868531311
  • Under Cover Operations Service

    Under Cover Operations Service

    Our undercover investigators assume secret identities to gain confidence and uncover evidence or information which would otherwise be unavailable. Our team includes professionals of various business, ethnic, social and geographical backgrounds so that they may blend into a variety of situations seamlessly. Due to the sensitive

    Matrimonial Detective

    Delhi Cantonment, New Delhi Indra Gandhi Road Aps Colony, Delhi Cantonment, New Delhi - 110010, Delhi

    Call +91-8882930667
  • IP Workplace

    IP Workplace

    Parintek Innovations Private Limited

    Sector 62, Noida, Dist. Gautam Budh Nagar Unit 501a , Tower B Ithum It Park, A 40,, Sector 62, Noida - 201309, Dist. Gautam Budh Nagar, Uttar Pradesh

    Call +91-9540115888
  • Investigation Officer

    Investigation Officer

    APS Forensic Services Pvt Ltd

    Sardar Patel Enclave, Delhi 977, First Floor, Gram Sabha, Rohini Sector 23, Delhi, Sardar Patel Enclave, Delhi - 110099, Delhi

    Call +91-8826679845
  • More Service Providers of Embezzlement Investigation Services
  • Divy Enforcement And Security Private LimitedVerified Supplier
    Kandivali, Mumbai 302, Building No 3 B, Paras Nagar, Shankar Lane, ,, Kandivali, Mumbai - 400067, Dist. Mumbai, Maharashtra
  • Schwarz Dateien SolutionsVerified Supplier
    Thane 125/203,Shri Kalpataru Co Op Housing Soc,Dixit Road Vile Parle East Near Sathaye College,Mumbai,Mumb, Thane - 400057, Dist. Thane, Maharashtra
  • Risk SupervisionVerified Supplier
    Ghaziabad Vasundhara, Ghaziabad - 201012, Dist. Ghaziabad, Uttar Pradesh
  • Jharkhand DetectiveVerified Supplier
    Sonari, Jamshedpur, Dist. East Singhbhum WEST LAYOUT SONARI,1/2 B C DEY COMPLEX,H NO. 2, BEHIND SUPER MARKET,D ROAD,JAMSHEDPUR, Kagal Nagar, Sonari, Sonari, Jamshedpur - 831011, Dist. East Singhbhum, Jharkhand
  • National InvestigationsVerified Supplier
    Dhebar, Rajkot Bhavani Chambers, Opposite Mehta Petrol Pump, Dhebar Road, Dhebar, Rajkot - 360001, Dist. Rajkot, Gujarat
  • R.M. AssociatesVerified Supplier
    Civil Lines, Rampur Khas Bagh Road, Civil Lines, Civil Lines, Rampur - 244901, Dist. Rampur, Uttar Pradesh
  • Citi Spy Detective Agency
    Bhubaneshwar, Dist. Khorda KZP- 112, Unit- 8, Near DAV Public School, Bhubaneshwar - 751012, Dist. Khorda, Odisha
  • Indore Detective
    Indore 2, A B Road, Indore, Indore - 452001, Dist. Indore, Madhya Pradesh
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