IndiaMART > Detective & Investigation Agencies > Business Investigations Services > Embezzlement Investigation Services
- Location
- All India
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.read more...
Each recordCrystal 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 connectedInvestigation 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
Verified Supplier
Call +91-8048371511 Dial Ext 623 when connectedCorporate 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.read more...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 connectedFinancial 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.read more...
We also provide investigate assistanceSpeed 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-
X
Embezzlement Investigation Services Price
X
Looking for Just provide a few details and we will help you get quick quotes!
1
Have a requirement?
Get Best Price
Looking for Just provide a few details and we will help you get quick quotes!
1
Have a requirement?
Get Best Price