Embezzlement Investigation Services

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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
    Names of corporate officers
    Credit ratings

    NNB Services Private Limited

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

    Verified Supplier

    Call 8045321933
  • 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 9871026696
  • Embezzlement and Fraud Investigation Service

    Embezzlement and Fraud Investigation Service

    Having definite quality management systems, we are keenly engrossed in presenting Embezzlement and Fraud Investigation Service. Promptly implemented, these provided services are appreciated amongst our clients owing to their reliability and on time execution. Together with this, we provide these services to our treasured patrons as per their given details and requisites.

    Swastik Detective Agency Pvt. Ltd.

    Hanuman Nagar, Nagpur First Floor, HKMC, 1-A, Hanuman Nagar Medical Square, Nagpur, Maharashtra,, Hanuman Nagar,
    Nagpur - 440009, Dist. Nagpur, Maharashtra

    Call 9822200391
  • Thefts, Fraud Embezzlement

    Thefts, Fraud Embezzlement

    Our clients can be sure that while they put their heart and soul into building their company someone else is not working to destroy it. One bad employee can cause serious financial damage which unfortunately often goes undetected until too late. Apex detective Agency helps uncover illegal activities that may be going on such

    Apex Detective Agency

    323, 3 Flor Kriti Shikhar Billding, Delhi 323, 3 Flor Kriti Shikhar Billding, 323, 3 Flor Kriti Shikhar Billding,
    Delhi - 110058, Delhi

    Call 9810000396
  • 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 9769909852
  • Under Cover Operations Services

    Under Cover Operations Services

    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

    Frescon Matrimonial Services Private Limited

    Paschim Vihar, New Delhi No. 231-232, Garg Plaza, Bhera Enclave Paschim Vihar, Paschim Vihar,
    New Delhi - 110075, Delhi

    Verified Supplier

    Call 8750469119
  • 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

    Call 9216555601
  • 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

    Call 9422808418
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  • 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 9949910202
  • 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

    Call 9891218825
  • 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 011-28531327
  • NIFA Institute

    NIFA Institute

    : : CPCA’s may choose to be self employed, or may seek employment with Banks and Credit unions; Government agencies; Businesses; Nonprofit Organizations; Accounting Firms; Auditing Firms; and a variety of other areas.
    : Based on the individual CPCA, students it is possible to advance within a

    NIFA Infocomp Services Private Limited

    Sahibabad, Ghaziabad Office No. 5, Ist Floor, Mahalaxmi Plaza, Opposite M4U Cinema Hall, Sahibabad, Sahibabad,
    Ghaziabad - 201005, Dist. Ghaziabad, Uttar Pradesh

    Call 9958822552
  • 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 Buddha Nagar 109, Lgf, Ansals Fortune Arcade, K - Block, Sec-18,,
    Noida - 201301, Dist. Gautam Buddha Nagar, Uttar Pradesh

    Call 9910484666
  • 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 011-46548627
  • No Image

    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 9860991205
  • Under Cover Investigations

    Under Cover Investigations

    Under Cover Investigations For Preventive Measure Of Sabotages
    the uses of under coveUnder Cover Investigations For Preventive Measure Of Sabotagesr or roper enable our clients to identify and correct situations that are hazardous to the establishment. Utilizing trained and experiences ropers / under cover; our company can

    Dan Detective & Securitas Private Limited

    Indiranagar, Bengaluru Post Box No 3822, Indiranagar., Indiranagar,
    Bengaluru - 560038, Dist. Bengaluru, Karnataka

    Call 080-25442411
  • 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 8882930667
  • 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 9453013075
  • No Image

    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 9868531311
  • 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 9049735007
  • 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

    Call 9810310927
  • Corporate Security Services

    Corporate Security Services

    We provide our clients Corporate Security Services which are designed as complete security solutions for various government bodies and institutions and various companies. Our highly trained security personnel have a comprehensive understanding of the various emergency situations and are equipped with the skill to act

    Team Security & H R Solutions Pvt. Ltd.

    Zamrudpur, New Delhi No. 140, 1st Floor, Nehru Market, Opposite L. S. R. College, Zammrudpur, Zamrudpur,
    New Delhi - 110048, Delhi

    Call 9212790790
  • 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

    Call 9833667668
  • More Service Providers of Embezzlement Investigation Services
  • Indore Detective
    Indore 2, A B Road, Indore,
    Indore - 452001, Dist. Indore, Madhya Pradesh
    Call 7509433641
  • Jharkhand Detective
    Sonari, Jamshedpur, Dist. East Singhbhum No. 1/2, 1st Floor, BC Dey Complex, D-Road, Behind Tarun Sangh Kagal Nagar, Sonari, Sonari,
    Jamshedpur - 831011, Dist. East Singhbhum, Jharkhand
    Call 8298006425
  • Citi Spy Detective Agency
    Bhubaneshwar, Dist. Khorda KZP- 112, Unit- 8, Near DAV Public School,
    Bhubaneshwar, Dist. Khorda, Odisha
    Call 9855622828
  • Bullishaura Detectives Private Limited
    Kalkaji, New Delhi E-102, Basement,, Kalkaji,
    New Delhi - 110019, Delhi
    Call 9810622800
  • National Investigations
    Dhebar, Rajkot Bhavani Chambers, Opposite Mehta Petrol Pump, Dhebar Road, Dhebar,
    Rajkot - 360001, Dist. Rajkot, Gujarat
    Call 9825074996
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