Financial Fraud Investigation

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  • Financial Fraud
    Financial Fraud
    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.

    Indian Detective Agency Private Limited

    Delhi 14, 4th Floor, Satya Niketan, Moti Bagh 2, Delhi - 110021, Delhi

    TrustSEAL Verified

    Company Video

    Call +91-8048076104
  • Financial Fraud Service
    Financial Fraud Service

    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 the
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    Unified Management Private Limited

    Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar, Kolkata - 700013, Dist. Kolkata, West Bengal

    Verified Supplier

    Company Video

    Call +91-8048974383
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    Online Financial Frauds Investigation
    Online 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 And
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    Stellar Data Solutions Private Limited

    Sector 34A, Chandigarh SCO 128-129, Level III, Sector 34A, Chandigarh - 160022, Dist. Chandigarh, Chandigarh

    Verified Supplier

    Call +91-8048786834
  • Forensic Audit
    Forensic Audit

    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 Supplier

    Call +91-8080982762
  • Financial Fraud Investigation
    Financial Fraud Investigation
    We 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. The
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    National Detective & Corporate Consultants

    Khirki Extension, New Delhi 88, C-2, 2nd Floor, Press Enclave Road, Khirki Extension, Khirki Extension, New Delhi - 110017, Delhi

    Verified Supplier

    Company Video

    Call +91-8045384319
  • Financial Fraud Investigations
    Financial Fraud Investigations
    Financial 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 by
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    ANS Investigators

    Lajpat Nagar 1, New Delhi B-108, Second Floor, Lajpat Nagar, Part-1, Lajpat Nagar 1, New Delhi - 110024, Delhi

    Verified Supplier

    Call +91-8046074263
  • Verification Of Cash Vouchers
    Verification Of Cash Vouchers

    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

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    Your Shadow Corporate Investigation Agency

    Ahmedabad Shivam Building, Science City Road No. 29, Ahmedabad - 380061, Dist. Ahmedabad, Gujarat

    Verified Supplier

    Call +91-8048988037
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    Fraud Investigation & Dispute Services
    We 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.
    We investigate unusual financial activity, perform electronic evidence discovery, and review
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    BRV Consultants Private Limited

    Delhi No. 312, Kautaliya Apartment, Sector 14, Dwarka, Delhi - 110075, Delhi

    Verified Supplier

    Call +91-9953404348
  • Financial Frauds Services
    Financial Frauds Services
    The 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 along
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    IFF Lab

    Alwarpet, Chennai #59, 3rd Floor, Focus Art Gallery Building, TTK Road,, Alwarpet, Chennai - 600018, Dist. Chennai, Tamil Nadu

    Verified Supplier

    Call +91-7892735374
  • Financial Fraud Investigation
    Financial Fraud Investigation
    Our 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 digital
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    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

    Verified Supplier

    Call +91-8886645016
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  • Financial Frauds Services
    Financial Frauds Services
    Combating 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 Supplier

    Call +91-9871808000
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    Financial Fraud Investigations
    Business 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 Supplier

    Call +91-9266558877
  • Financial Fraud Recovery
    Financial Fraud Recovery
    - We investigate into corporate scams and help in getting hold of the culprits.
    - 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.
    read more...

    Vigil Group

    Khopat, Thane 4-Basement, Golden Haven CHSL, Near-TJSB Bank, Khopat, Thane - 400601, Dist. Thane, Maharashtra

    Call +91-7738577395
  • Business Digital Forensics
    Business Digital Forensics

    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


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    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 Fraud
    Financial Fraud
    We 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
    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 Investigation

    Gratias Global Diligence Private Limited

    Central Delhi, Delhi 51, CSC A Block, Ranjitnagar Patel Nagar, Central Delhi, Delhi - 110008, Delhi

    Call +91-8588863737
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    Financial Fraud Investigation
    Tackle Detective Agency in one the best detective agency in India to investigate a financial fraud case.
    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 an
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    Tackle 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 Fraud
    Financial Fraud
    We 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 Investigation
    Financial Fraud Investigation
    If 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
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    Bank Fraud Investigation Services
    Currently 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.
    They specialize in matters which
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    Accent 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
    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
    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
    Financial Fraud Investigation

    Black Cat Solution

    Chennai No. 59/60, Asper Royal Appertment, Chennai - 600024, Dist. Chennai, Tamil Nadu

    Call +91-9551277766
  • Fraud Investigations
    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
    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
    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
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    Fraud Investigation
    One 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 to
    read 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
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    Financial Fraud Investigations
    Fraud Investigations

    Rameshmadan Dot Com

    Vasant Vihar, New Delhi B 33 Hill View Apartment Vasant Vihar New Delhi, Vasant Vihar, New Delhi - 110057, Delhi

    Call +91-9811063046
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