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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 connected
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, Kalkaji, Delhi - 110019, Delhi
Verified Supplier
Call +91-8048371511 Dial Ext 623 when connected
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.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 connected
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.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-
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Embezzlement Investigation Services Price Is the information useful? YES 👍 NO 👎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, Delhi
Verified Supplier
Call +91-8068979611 Dial Ext 407 when connectedFraud 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, Delhi
Verified Supplier
Call +91-8068442229 Dial Ext 508 when connectedFrauds, 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 connectedPost 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, Maharashtra
Verified Supplier
Call +91-8048371590 Dial Ext 591 when connectedSpecial 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, Delhi
Call +91-11-28531327Fraud/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, Delhi
Call +91-11-46548627Have a Question? Ask our expert
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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 findread more...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 +91-9910484666Surveillance & 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, Maharashtra
Call +91-8048372243 Dial Ext 610 when connectedRisk 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, Telangana
Call +91-9949910202Investigation 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.svg)
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 +91-9860991205Corporate 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, Delhi
Call +91-9868531311Under 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, Delhi
Call +91-8882930667IP 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 +91-9540115888Investigation 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 +91-8826679845More Service Providers of Embezzlement Investigation ServicesDivy Enforcement And Security Private LimitedVerified SupplierKandivali, Mumbai 302, Building No 3 B, Paras Nagar, Shankar Lane, ,, Kandivali, Mumbai - 400067, Dist. Mumbai, Maharashtra+91-8069033801Schwarz Dateien SolutionsVerified SupplierThane 125/203,Shri Kalpataru Co Op Housing Soc,Dixit Road Vile Parle East Near Sathaye College,Mumbai,Mumb, Thane - 400057, Dist. Thane, Maharashtra+91-8068442252Risk SupervisionVerified SupplierGhaziabad Vasundhara, Ghaziabad - 201012, Dist. Ghaziabad, Uttar Pradesh+91-8069857301Jharkhand DetectiveVerified SupplierSonari, 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+91-8068442289National InvestigationsVerified SupplierDhebar, Rajkot Bhavani Chambers, Opposite Mehta Petrol Pump, Dhebar Road, Dhebar, Rajkot - 360001, Dist. Rajkot, Gujarat+91-9825074996R.M. AssociatesVerified SupplierCivil Lines, Rampur Khas Bagh Road, Civil Lines, Civil Lines, Rampur - 244901, Dist. Rampur, Uttar Pradesh+91-9897941092Citi Spy Detective AgencyBhubaneshwar, Dist. Khorda KZP- 112, Unit- 8, Near DAV Public School, Bhubaneshwar - 751012, Dist. Khorda, Odisha+91-9855622828Indore DetectiveIndore 2, A B Road, Indore, Indore - 452001, Dist. Indore, Madhya Pradesh+91-7509433641View more Services related to Detective & Investigation Agencies
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