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
Company VideoCall +91-8048372643 Dial Ext 349 when connected
Unified Management Private Limited
Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar, Kolkata - 700013, Dist. Kolkata, West Bengal
Company VideoCall +91-8048372437 Dial Ext 895 when connected
Investigation 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
Verified SupplierCall +91-8048372828 Dial Ext 969 when connected
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...
Lajpat Nagar 1, New Delhi B-108, Second Floor, Lajpat Nagar, Part-1, Lajpat Nagar 1, New Delhi - 110024, Delhi
Verified SupplierCall +91-8066085800 Dial Ext 779 when connected
Financial Fraud Investigation PricePrice Trend for Financial Fraud InvestigationℹBETAThese are indicative values based on popular product prices.Is the information useful? YES 👍 NO 👎
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...
Alwarpet, Chennai #59, 3rd Floor, Focus Art Gallery Building, TTK Road,, Alwarpet, Chennai - 600018, Dist. Chennai, Tamil Nadu
Verified SupplierCall +91-8048371720 Dial Ext 497 when connected
Your Shadow Corporate Investigation Agency
Ahmedabad Shivam Building, Science City Road No. 29, Ahmedabad - 380061, Dist. Ahmedabad, Gujarat
Verified SupplierCall +91-8048371743 Dial Ext 294 when connected
Investigations Of Financial FraudsWe, 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 SupplierCall +91-8068979611 Dial Ext 407 when connected
Financial Fraud Investigation
Black Cat Solution
Chennai No. 59/60, Asper Royal Appertment, Chennai - 600024, Dist. Chennai, Tamil Nadu
Verified SupplierCall +91-8048371609 Dial Ext 711 when connected
Fraud 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 review
BRV Consultants Private Limited
Delhi No. 312, Kautaliya Apartment, Sector 14, Dwarka, Delhi - 110075, Delhi
Verified SupplierCall +91-8048372069 Dial Ext 520 when connected
Online 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
Verified SupplierCall +91-8048371974 Dial Ext 777 when connected
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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
Company VideoCall +91-9811152619
Fraud InvestigationProfessional fraud investigation services can be of immense value in helping solve complex issues arising out of trade disagreements or disputes on account of breach of company contracts. The professionals can provide result oriented solutions in an easy and simple manner leading to settlement with an independent analysis onread more...
Delhi A-70,1st Floor, Lane No. 4 , Madhu Vihar Market, Delhi - 110092, DelhiCall +91-9810020475
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, DelhiCall +91-9312270001
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...
Bowenpally, Secunderabad, Dist. Hyderabad 176/2, 176/3, Sripathi Venkata Rao Mansion, Tadbund Cross Roads Office Bhandarkar Road, Bowenpally, Secunderabad - 500009, Dist. Hyderabad, Telangana
Verified SupplierCall +91-8886645016
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, TelanganaCall +91-9849650042
Misuse/Leakage of Confidential Info. Investigation ServicesWe are offering Misuse Of Confidential Information investigation service to our clients in Pune. If 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.
Focus Detective Agency
Kothrud, Pune A/8, 3rd Floor, Sukhwani Park, North Main Road, Kothrud, Pune - 411001, Dist. Pune, MaharashtraCall +91-8408866779
Khopat, Thane 4-Basement, Golden Haven CHSL, Near-TJSB Bank, Khopat, Thane - 400601, Dist. Thane, Maharashtra
Verified SupplierCall +91-7738577395
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
Verified SupplierCall +91-9871808000
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
Verified SupplierCall +91-9560450828
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, DelhiCall +91-9910799455
Fraud 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, TelanganaCall +91-9681252807
Fraud InvestigationsSurvin has rich experience in investigating and verifying the customer credentials and various kinds of documents submitted by its clients’ customers. The various checks conducted in fraud investigation involve:read more...
Locality Checks / Reputation Check
- Salary proof check with employer
- Criminal Records Check
- Passport check
Survin India Private Limited
New Delhi 3711-14, Netaji Subhash Marg, Darya Ganj,, New Delhi - 110002, DelhiCall +91-9873356262
Financial Fraud InvestigationsBusiness Fraud Investigation 2) Skip Tracing
3) Misappropriation of Corporate Funds
4) Bank Frauds
D. M. Barco Detective Agency
Vasant Kunj, New Delhi HO 111/9, Aruna Asaf Ali Road, Vasant Kunj, Vasant Kunj, New Delhi - 110070, Delhi
Verified SupplierCall +91-9266558877
Bank 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 which
Accent Confidential Investigatation Private Limited
Mumbai B-204, Second Floor, Rolex Shopping Centre Station Road, Goregaon (West), Mumbai - 400001, Dist. Mumbai, MaharashtraCall +91-9699737888
Corporate & Financial Fraud
Detectives & Recovery Bureau
Kolkata 3/58 Jatin DAS Nagar,Near Belghoria Railway Station, Kolkata - 700056, Dist. Kolkata, West BengalCall +91-33-44505455
Financial Fraud Service
Lavhem Legal Solutions
Vadapalani, Chennai No.4, ARK Street,, Vadapalani, Chennai - 600026, Dist. Chennai, Tamil NaduCall +91-9940409922
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, DelhiCall +91-8010703710
Financial Fraud InvestigationsFraud Investigations
Rameshmadan Dot Com
Vasant Vihar, New Delhi B 33 Hill View Apartment Vasant Vihar New Delhi, Vasant Vihar, New Delhi - 110057, DelhiCall +91-9811063046Thank You. We will review and answer your question shortly.Have a question? Ask our expert
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