Financial FraudIf there is doubt of fraud and theft regarding the funds or some confidential information then, we can provide the suitable information regarding the person involved in financial fraud and theft.Indian Detective Agency Private Limited
Delhi 14, 4th Floor, Satya Niketan, Moti Bagh 2, Delhi - 110021, Delhi
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Financial Fraud Serviceread more...Location: Pan India
Service Available: On-site, Off-site
Service Duration: 10 Days
We are one of the renowned companies of Financial Fraud Service. Our services are accomplished employing theUnified Management Private Limited
Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar, Kolkata - 700013, Dist. Kolkata, West Bengal
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AvailableOnline Financial Frauds InvestigationOnline Financial Frauds Are One Of The Most Popular Terms In Cyber Crime Activity. Several Financial Organizations Have Revealed That These Kinds Of Cyber Financial Fraud Attempts By The Criminals Is Just To Get Banking Log-On And/Or Credit/Debit Card Details From Their Customers By Getting Them To Disclose Their Personal Andread more...Stellar Data Solutions Private Limited
Sector 34A, Chandigarh SCO 128-129, Level III, Sector 34A, Chandigarh - 160022, Dist. Chandigarh, Chandigarh
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Call +91-8048786834 
Forensic AuditInvestigation For: Forgery
Type of Investigation: Corporate Investigation
Mode of Service: Offline
Approved/Certified Service: Yes
Private or Confidential Requirement: Yes
Sakhla Shah & Associates
Kandivali West, Mumbai Office No. 88, 1st Floor, Sunrays Mall Charkop, Sector 5, Kandivali West, Kandivali West, Mumbai - 400067, Dist. Mumbai, Maharashtra
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Call +91-8080982762- Financial Fraud InvestigationWe are counted among the prominent service providers of Financial Fraud Investigation Services. These financial frauds include forgery, money laundering, bribery, conflict of interest and embezzlement. Our organization is well equipped with the talented and experienced professionals who hold expertise in this field. Theread more...
National Detective & Corporate Consultants
Khirki Extension, New Delhi 88, C-2, 2nd Floor, Press Enclave Road, Khirki Extension, Khirki Extension, New Delhi - 110017, Delhi
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Call +91-8045384319 - Financial Fraud InvestigationsFinancial investigations are often complex due to financial records being amended, hidden or protected by financial laws including banking laws. Whilst the information is often accessible it usually involves very specific investigation and interpretation. ANS Investigators is one of the leading agencies managed and led byread more...
ANS Investigators
Lajpat Nagar 1, New Delhi B-108, Second Floor, Lajpat Nagar, Part-1, Lajpat Nagar 1, New Delhi - 110024, Delhi
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Call +91-8046074263 - Verification Of Cash Vouchersread more...
Investigation For: Forgery
Type of Investigation: Corporate Investigation
Approximate Value: On Mutual Concent
Fraud Media: Document Forgery
Approved/Certified Service: Yes
Private or Confidential Requirement: Yes
Your Shadow Corporate Investigation Agency
Ahmedabad Shivam Building, Science City Road No. 29, Ahmedabad - 380061, Dist. Ahmedabad, Gujarat
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Call +91-8048988037 - No Image
AvailableFraud Investigation & Dispute ServicesWe help companies find ways to manage risk, investigate alleged misconduct, and measure the financial implications of disputes. With experience across multiple industries, BRV has the global reach that today's companies need.read more...
We investigate unusual financial activity, perform electronic evidence discovery, and reviewBRV Consultants Private Limited
Delhi No. 312, Kautaliya Apartment, Sector 14, Dwarka, Delhi - 110075, Delhi
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Call +91-9953404348 - Financial Frauds ServicesThe recent demonetization in India accompanied by the government’s promotion of a cashless economy is certain to reap a bountiful of benefits for our nation. However, that puts an extra onus on the government and us to safeguard ourselves against financial frauds while using modes of e-payment. Credit and debit cards alongread more...
IFF Lab
Alwarpet, Chennai #59, 3rd Floor, Focus Art Gallery Building, TTK Road,, Alwarpet, Chennai - 600018, Dist. Chennai, Tamil Nadu
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Call +91-7892735374 - Financial Fraud InvestigationOur offered Financial Fraud And Counterfeiting Investigation and E-discovery service is performed by the skilled professionals of the respected field. We use reputed paid tools like EnCase and other tools for Financial Fraud And Counterfeiting Investigation and E-Discovery so that proper evidence can collected fro digitalread more...
Raam Honda
Bowenpally, Secunderabad, Dist. Hyderabad 176/2, 176/3, Sripathi Venkata Rao Mansion, Tadbund Cross Roads Office Bhandarkar Road, Bowenpally, Secunderabad - 500009, Dist. Hyderabad, Telangana
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- Financial Frauds ServicesCombating Organized Financial Crimes and Money Laundering.
Foundation Fucurisics Technology
Nehru Place, Delhi B-7B, Devika Tower, No. 6, Nehru Place, Nehru Place, Delhi - 110003, Delhi
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Call +91-9871808000 - No Image
AvailableFinancial Fraud InvestigationsBusiness Fraud Investigation 2) Skip Tracing
3) Misappropriation of Corporate Funds
4) Bank FraudsD. M. Barco Detective Agency
Vasant Kunj, New Delhi HO 111/9, Aruna Asaf Ali Road, Vasant Kunj, Vasant Kunj, New Delhi - 110070, Delhi
Verified Supplier
Call +91-9266558877 - Financial Fraud Recovery- We investigate into corporate scams and help in getting hold of the culprits.read more...
- We collect the necessary evidences which may be used in case of any lawsuit.
- We also investigate into the matter of financial instrument i.e., Cheques, Drafts, Bills etc.Vigil Group
Khopat, Thane 4-Basement, Golden Haven CHSL, Near-TJSB Bank, Khopat, Thane - 400601, Dist. Thane, Maharashtra
Call +91-7738577395 - Business Digital Forensicsread more...
Business Type: Local Business
Type of Investigation: Frauds, Theft, any other service using digital forensics
Working Hours: Case Basis
Private or Confidential Requirement: Yes
Preferred Service Location: Client Place
Haneen Haidary & Company
Bedla Road, Udaipur, Dist. Surguja 1st Floor, Shop No. 1, O/s Navaratna Complex Lane, Bedla Road, Udaipur - 313001, Dist. Surguja, Chhattisgarh
Call +91-8209929026 - Financial FraudWe also provides services for financial frauds in the financial institution as well as the Banks. We get traced to those loan defaulter as per the clients requirement. We have done lot of cases of tracing of defaulters who has run away with clients money. We get hold those person as well as firm and our clients recover the money from them.read more...
C.I.S Detectives & Invesigation Agency
Rani Bagh, New Delhi No. 1830, Ground Floor Rani Bagh, Rani Bagh, New Delhi - 110034, Delhi
Call +91-9560450828 - Asset and Beneficiary Search Local and National Business Fraud Investigation
Business Type: Local and National Business
Type Of Investigation: Asset and Beneficiary Search
Investigation For: Personal and Businesses
Fraud InvestigationGratias Global Diligence Private Limited
Central Delhi, Delhi 51, CSC A Block, Ranjitnagar Patel Nagar, Central Delhi, Delhi - 110008, Delhi
Call +91-8588863737 - No Image
AvailableFinancial Fraud InvestigationTackle Detective Agency in one the best detective agency in India to investigate a financial fraud case.read more...
financial Fraud can be comprehensively characterized as a deliberate demonstration of misdirection including a financial exchange with the end goal of individual pick up. Fraud is a wrongdoing and it is additionally anTackle Detective
Karol Bagh, New Delhi 310 D.r Chamber, 12/56 Deshbandhu Gupta Road, Opposite P.p Jewelers, Karol Bagh, New Delhi - 110005, Delhi
Call +91-9999398373 - Financial FraudWe also provides services for financial frauds in the financial institution as well as the Banks. We get traced to those loan defaulter as per the clients requirement. We have done lot of cases of tracing of defaulters who has run away with clients money. We get hold those person as well as firm and our clients recover the money from them.read more...
Avon Detectives
Karol Bagh, New Delhi 679/16,Karol Bagh, Karol Bagh, New Delhi - 110005, Delhi
Call +91-9990022010 - Financial Fraud InvestigationIf you are running a business, and feeling like some fraud is happening, then it’s time to have a eye on what is exactly walking behind, which you are unaware of. There may be various kinds of the things that may lacking proper assistance or going wrong way
First Indian Detective Agency
Connaught Place, Delhi Connaught Place, Connaught Place, Delhi - 110001, Delhi
Call +91-8010703710 - No Image
AvailableBank Fraud Investigation ServicesCurrently it has become quite easy to get access to bank loans or credits or open accounts. This leads to many such incidents where people fake their documents in order to secure a loan or open an account. This is fraud and the Mumbai detectives help in uncovering such issues effectively.read more...
They specialize in matters whichAccent Confidential Investigatation Private Limited
Mumbai B-204, Second Floor, Rolex Shopping Centre Station Road, Goregaon (West), Mumbai - 400001, Dist. Mumbai, Maharashtra
Call +91-9699737888 - Fraud Investigations
Corporate Advisory and Business Solutions
New Delhi Shail Niwas, Ground Flor, HR-164/7, Gali No. 7, Pu Pehladpur, Suraj Kund Road, New Delhi - 110044, Delhi
Call +91-9910799455 - Financial Fraud Investigations
Fireball Detective Network Private Limited
Kotla Mubarakpur, New Delhi No. 1513, 1st Floor, Gumanpuri Complex, Wazir Nagar, Kotla Mubarakpur, Kotla Mubarakpur, New Delhi - 110003, Delhi
Call +91-9312270001 - Financial Fraud Investigation
Black Cat Solution
Chennai No. 59/60, Asper Royal Appertment, Chennai - 600024, Dist. Chennai, Tamil Nadu
Call +91-9551277766 - Fraud Investigations
Momchuri & Associates
Hyderabad Flat No. 402, Vaishnavis Sunrise, Street No. 3 ,End, 7-2-1735 & 1813/5/A, Czech Colony, Sanathnagar,, Hyderabad - 500018, Dist. Hyderabad, Telangana
Call +91-9849650042 - Financial Fraud Investigation
Digital Task Force Services
Pune Senavathi , Bapat road , Behind JW Marriot, Pune - 411016, Dist. Pune, Maharashtra
Call +91-8149128087 - Corporate & Financial Fraud
Detectives & Recovery Bureau
Kolkata 3/58 Jatin DAS Nagar,Near Belghoria Railway Station, Kolkata - 700056, Dist. Kolkata, West Bengal
Call +91-33-44505455 - No Image
AvailableFraud InvestigationOne of the major and inherent risks of any organisation is "Fraud". As the Companies are getting diversified and the key management personnel are unable to monitor the entire business operations, there occurs a chance of fraud. As per the studies, various organisation loses more than five percent of its revenues due toread more...Penny Worth Consultants
Rajeevnagar, Hyderabad 8-3-168/E/5/1, Rajeevnagar, Lane opposite Vijaya Bank, Rajeevnagar, Hyderabad - 500045, Dist. Hyderabad, Telangana
Call +91-9681252807 - No Image
AvailableFinancial Fraud InvestigationsFraud InvestigationsRameshmadan Dot Com
Vasant Vihar, New Delhi B 33 Hill View Apartment Vasant Vihar New Delhi, Vasant Vihar, New Delhi - 110057, Delhi
Call +91-9811063046 - View more Services related to Detective & Investigation Agencies
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