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- All India
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:read more...
Financial information
Licensing
Names of corporate officers
Credit ratingsNNB Services Private Limited
Kalkaji, Delhi F-58, Basement Main Gate, Kalkaji,
Delhi - 110019, DelhiVerified Supplier
Call 8045321933
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 ofread more...Indian Detective Agency Pvt. Ltd
Satya Niketan, New Delhi No. 14, 4th Floor, Satya Niketan,, Satya Niketan,
New Delhi - 110021, DelhiVerified Supplier
Call 9871026696
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.read more...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, MaharashtraCall 9822200391Thefts, 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 suchread more...Apex Detective Agency
323, 3 Flor Kriti Shikhar Billding, Delhi 323, 3 Flor Kriti Shikhar Billding, 323, 3 Flor Kriti Shikhar Billding,
Delhi - 110058, DelhiCall 9810000396Crime 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, MaharashtraVerified Supplier
Call 9769909852Under 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 sensitiveread more...Frescon Matrimonial Services Private Limited
Paschim Vihar, New Delhi No. 231-232, Garg Plaza, Bhera Enclave Paschim Vihar, Paschim Vihar,
New Delhi - 110075, DelhiVerified Supplier
Call 8750469119Financial 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, ChandigarhCall 9216555601Frauds, 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, MaharashtraCall 9422808418Have a Question? Ask our expert
Please enter your question.
Risk Advisory
We ensure that adequate thought leadership input is provided to its clients, leading to concrete steps in enhancing firm’s value.read more...
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 itsSatya Prakash Mangal & Co
Hyderabad 613, #6-3-883, Topaz Building, Amrutha Hills, Panjagutta,
Hyderabad - 500082, Dist. Hyderabad, TelanganaCall 9949910202Fraud 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 tooread more...Spy Jet Detectives
Kingsway Camp, Delhi No. 10, Ist Floor, Outram Lane, Near GTB Nagar, Kingsway Camp, Kingsway Camp,
Delhi - 110009, DelhiCall 9891218825Special 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 Civilread more...Aar Gee Investigations
Vikaspuri, New Delhi 215, Vikas Kendra, E-Block Lsc, Vikaspuri, Vikaspuri,
New Delhi - 110018, DelhiCall 011-28531327NIFA 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.read more...
•: Based on the individual CPCA, students it is possible to advance within aNIFA Infocomp Services Private Limited
Sahibabad, Ghaziabad Office No. 5, Ist Floor, Mahalaxmi Plaza, Opposite M4U Cinema Hall, Sahibabad, Sahibabad,
Ghaziabad - 201005, Dist. Ghaziabad, Uttar PradeshCall 9958822552Under 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 findread more...Sleuths India Investigations
Noida, Dist. Gautam Buddha Nagar 109, Lgf, Ansals Fortune Arcade, K - Block, Sec-18,,
Noida - 201301, Dist. Gautam Buddha Nagar, Uttar PradeshCall 9910484666Fraud/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.read more...
A majority of occupational fraud involves asset misappropriations and cash being the targeted asset more than 90% of the time. With our experience and expertiseVigil Risk Consulting Services Private Limited
Greater Kailash 1, New Delhi S-22, Lower Ground Floor Greater Kailash - I, Greater Kailash 1,
New Delhi - 110048, DelhiCall 011-46548627- No Image
AvailableFrauds, 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, MaharashtraCall 9860991205 Under Cover Investigations
Under Cover Investigations For Preventive Measure Of Sabotagesread more...
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 canDan Detective & Securitas Private Limited
Indiranagar, Bengaluru Post Box No 3822, Indiranagar., Indiranagar,
Bengaluru - 560038, Dist. Bengaluru, KarnatakaCall 080-25442411Under 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 sensitiveread more...Matrimonial Detective
Delhi Cantonment, New Delhi Indra Gandhi Road Aps Colony, Delhi Cantonment,
New Delhi - 110010, DelhiCall 8882930667Investigation 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 PradeshCall 9453013075- No Image
AvailableCorporate 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.read more...
- Competitive intelligence
- Post Employment Verifications
- Pre-Employment Verifications
- Bank FraudsNational Bureau Investigations
Kirti Nagar, New Delhi C- 18, Mansarovar Garden, Kirti Nagar, Kirti Nagar,
New Delhi - 110015, DelhiCall 9868531311 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 isread more...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, MaharashtraCall 9049735007Corporate 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, DelhiCall 9810310927Corporate 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 actread more...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, DelhiCall 9212790790Post Employment Verifications Service
- Do you know which employee of yours is passing your company information to your competitorsread more...
- 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 heldUniversal Detective
Fort , Mumbai Offfice No. 404 4th Flor 265 Briya House Bazar Gate Street Mumbai Fort, Fort ,
Mumbai - 444441, Dist. Mumbai, MaharashtraCall 9833667668- Indore DetectiveIndore 2, A B Road, Indore,
Indore - 452001, Dist. Indore, Madhya PradeshCall 7509433641 - Jharkhand DetectiveSonari, 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, JharkhandCall 8298006425 - Citi Spy Detective AgencyBhubaneshwar, Dist. Khorda KZP- 112, Unit- 8, Near DAV Public School,
Bhubaneshwar, Dist. Khorda, OdishaCall 9855622828 - Bullishaura Detectives Private LimitedKalkaji, New Delhi E-102, Basement,, Kalkaji,
New Delhi - 110019, DelhiCall 9810622800 - National InvestigationsDhebar, Rajkot Bhavani Chambers, Opposite Mehta Petrol Pump, Dhebar Road, Dhebar,
Rajkot - 360001, Dist. Rajkot, GujaratCall 9825074996 - View more Services related to Detective & Investigation Agencies
