Fraud Investigation ServiceFraud Investigation Service
We Verify Private Limited
Sector 18, Gurgaon 19th Floor, Building 5, Tower C, DLF Epitome Cyber City, DLF Phase 2, Sector 18,
Gurgaon - 122002, Dist. Gurgaon, Haryana
Company VideoCall 8049187853
Financial Fraud Investigation ServiceCompanies that act with integrity in addressing fraud, bribery and corruption tend to gain a competitive edge. KAPP Edge continuously strive to help companies mitigate risk, investigate alleged misconduct and fraud and measure the financial implications of disputes. KAPP Edge Investigation Services Our forensic accountants,read more...
KAPP Edge Solutions Private Limited
East Of Kailash, New Delhi E 28, East Of Kailash, Near Kailash Colony Metro, East Of Kailash,
New Delhi - 110065, Delhi
Verified SupplierCall 8049186072
Property Fraud InvestigationOwing to our Property Fraud Investigation Services, our clients have been able to select a proper property and avoid controversial property and fraudulent. Our professionals thoroughly check all theread more...
- Title investigation
- Verification of the original revenue records
- Mmarketability of the property
- Genuine documents
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 8045384319
Fraud ManagementOur Fraud Management Solution delivers full service enterprise wide application to detect fraud transactions and calculate real time scoring of transactions by looking at all card transaction details including payments and nonmonetary transactions. All the transactions are scored in real time based on the checks configured atread more...
Tarang Software Technologies Private Limited
Whitefield, Bengaluru No. 3, First Technology Place, Citius Block 3rd Floor, EPIP Area, Whitefield, Whitefield,
Bengaluru - 560066, Dist. Bengaluru, Karnataka
Verified SupplierCall 8042954118
Lie, Fraud And Forgery Detection Through Signature Analysisread more...
Investigation Type: Corporate Detective
Approved/Certified Service: Yes
Private or Confidential Requirement: Yes
Handwriting and Signature analysis can be used to check the person's honesty. It can guide us to know whether
Purvi Tekchandaney - Graphologist
Powai, Mumbai A 1701, Raj Grandeur, Gurudwara Lane Behind Hiranandani Hospital, Powai, Powai,
Mumbai - 400076, Dist. Mumbai, Maharashtra
Verified SupplierCall 8048773109
Jayanagar, Bengaluru 1407, 1st & 3rd block, Jayanagar,
Bengaluru - 560011, Dist. Bengaluru, Karnataka
Verified SupplierCall 8042953188
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Fraud Investigation ServicesAuditing & Fraud Detection
Nakul Malik Consultancy Services
New Rajendra Naga, New Delhi H-342, New Rajendra Naga, New Rajendra Naga,
New Delhi - 110060, Delhi
Verified SupplierCall 9811424477
Fraud Investigations ServicesBe it the IT sector, the Reality sector or Buying Houses, fraud/theft/pilferage affects the entire spectrum of the Indian industry. The only two constants in this scenario are the profile of the fraudster and the loss that he causes to the Company. To commit a fraud three factors need to be present namely,read more...
Intelligence Network Agency
Near Aurobindo Marg, New Delhi Hauz Khas, Near Aurobindo Marg, Near Aurobindo Marg,
New Delhi - 110017, DelhiCall 9310049168
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Embezzlement and Fraud Investigation ServiceHaving 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 9822200391
Fraud Investigation ServicesWe are providing Fraud Investigation Services.read more...
M/s Nidaan Corporate Services has is an accomplished enterprise, engaged in providing Matrimonial Investigation Services, Security Guard Services, Detective Services and Surveillance Services. Our company has provided its services with competence for many years now and is now a
Nidaan Corporate Services
Sakchi, Jamshedpur, Dist. East Singhbhum No. 902, Near Ramlila Maidan, Straight Mile Road, Sakchi, Sakchi,
Jamshedpur - 831001, Dist. East Singhbhum, JharkhandCall 9386959169
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Kuber Detective Services
New Delhi B-1, New Zaffarabad, Opposite Zaffarbad Telephone Exchange,
New Delhi - 110032, DelhiCall 9711213991
Fraud And Cheating
Suraksha Private Detective Services
Sakinaka, Mumbai Gala No. 2, Sujay Appartment, Near Mac Donald Sakinaka, Andheri East, Sakinaka,
Mumbai - 400072, Dist. Mumbai, MaharashtraCall 9664507807
Insurance Fraud InvestigationWe provide insurance fraud investigation services to our clients. These investigative services are very beneficial for various insurance companies to find out the possible insurance frauds. We have requisite facilities to provide utmost satisfying results to our clients through our detective services.
Southern Detective Agency Private Limited
Thekkekara Mansion, Kochi, Dist. Ernakulam Opposite Kavitha Theatre, Thekkekara Mansion, 2nd Floor, Mg Road, Thekkekara Mansion,
Kochi - 682035, Dist. Ernakulam, KeralaCall 9746339924
Click Fraud Monitoring Service
Amba Infotech Pvt. Ltd.
Adalaj, Gandhinagar, Dist. Gandhi Nagar A-35, Charitra, Adalaj, Adalaj,
Gandhinagar - 382421, Dist. Gandhi Nagar, GujaratCall 9924343753
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Fraud Investigation Fraud Prevention And Financial ForensicWe provide fact finding services, which include determination of the amount and the circumstances of a loss, analyses of evidence and identification of possible perpetrators. In addition to investigation, we also provide Fraud prevention services, which includes risk analysis and designing of fraud prevention strategy for the client’s, enabling them to prevent any future losses due to fraud.read more...
Saurabh Kakkar & Associates
Janakpuri, Delhi C 4E/202, Janakpuri, Janakpuri,
Delhi - 110058, DelhiCall 9899706509
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Fraud Investigations And Dispute Services Consultancy ServiceProfessional 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...
Pk Chopra & Company
New Delhi N-1001, Bombay Life Building, Connaught Place,
New Delhi - 110001, DelhiCall 9811063063
Fraud Investigation Services
A. G. Intelligence Under A. G. Group
North Dum Dum, Kolkata No. 100/23, Jessore Road, Bhagabati Park North Dum Dum, North Dum Dum,
Kolkata - 700074, Dist. Kolkata, West BengalCall 8048856154
Fraud Auditing ServiceWe are rendering Fraud Auditing Service. These services are accomplished by expert’s team who has affluent industry proficiency and practice. To rendering this service in effective way, our experts employ the advanced techniques. Besides, we render this service at reasonable costs.read more...
You don't know where the money is going.
Paul Shantanu Consultants
Chembur East, Mumbai Office No. D 05, Sita Estate, Chembur East Mumbai, Chembur East,
Mumbai - 400074, Dist. Mumbai, Maharashtra
TrustSEAL VerifiedCall 8046072438
Singh Risk Management Services (OPC) Private Limited
Vikaspuri, Delhi 102, Pankaj Tower-1, Vikaspuri,
Delhi - 110018, Delhi
Verified SupplierCall 8048800705
Fraud Investigation ServiceWe provide services of Fraud Investigation Services that help in addressing challenges and risks of doing business in today’s time. Our investigation operations try to determine whether fraud has taken place and to gather evidence in case fraud has occurred. We have a team of special investigators, which meets with the clientread more...
New Delhi No. 812- A, Ansal Bhawan, Kasturba Gandhi Marg, Connaught Place,
New Delhi - 110001, Delhi
Company VideoCall 8048880130
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Financial Fraud And Counterfeiting Investigations ServiceFinancial frauds can be defined as an intentional act to deceiving someone in a financial transaction for a purpose of personal gain.
Hyroot Cyber Technology Private Limited
Hadapsar, Pune Office No 322, 3rd Floor, Amora Chamber, Magarpatta Road, Hadapsar,
Pune - 411028, Dist. Pune, Maharashtra
Verified SupplierCall 8048835049
Fraud Investigation ServiceOwing to vast industrial experience, we are involved in rendering best quality of Fraud Investigation Service. Our entire cases are undertaken under the expert supervision of experts who understand the market conditions efficiently. Our entire services are flexible in nature.read more...
- Executed within the assured time
Bureau Of Indian Detectives & International...
Saidapet, Chennai No. 20, Flowers Street, Saidapet,
Chennai - 600015, Dist. Chennai, Tamil Nadu
Verified SupplierCall 8042963405
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Fraud Investigation ServicesFraud and misconduct issues continue to be a major concern for the organizations today. With complex business environment of increased regulation and enforcement, managing an organization’s risk of fraud and misconduct has become an ever-increasing challenge. We assist clients in preventing, detecting, and investigating fraudread more...
Xcelion Advisory Private Limited
Sector 32, Gurgaon Plot 47, Sector 32,
Gurgaon - 122001, Dist. Gurgaon, Haryana
Verified SupplierCall 8047017271
Fraud Investigations Services
Bhavishya Kalyan Kendra
Mohammadpur, New Delhi B-128, Mohammadpur, R K Puram, Mohammadpur,
New Delhi - 110066, Delhi
Verified SupplierCall 8047025597
Fraud Audits And Investigations Service
R Kant Gupta And Company
Lajpat Nagar 1, New Delhi A111 First Flour Lajpat Nagar 1, Lajpat Nagar 1,
New Delhi - 110024, Delhi
Verified SupplierCall 8048423665
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Signature Matching ServiceUsing our unique software solution, you can match signatures on scanned documents automatically. Our solution attempts to match a candidate signature (cropped from a KYC or other application forms) against a database of reference signatures and arrives at a 'confidence level' - to determine best matches.read more...
Zentech Innovations Private Limited
Hyderabad Building No. 2-91/12/4/NR, Plot No. 4,
Hyderabad - 500032, Dist. Hyderabad, Telangana
Verified SupplierCall 8048424944
Frauds & Cheating Investigation ServicesHaving extensive knowledge in the field of Frauds & Cheating Investigation Services, we have sound knowledge of market especially finance as well as loans market where maximum frauds & cheating cases have increased in past few years. Our team comprises of finance experts who are well known to loopholes in system and canread more...
Authentic Investigation & Detective Private Limited
New Delhi No. 192, Ground Floor, Phase 1 Pocket 4, Mayur Vihar,
New Delhi - 110091, Delhi
Verified SupplierCall 9899793007
Bank Frauds Investigation ServicesBefore forming any corporate relationship with the company, you must be fully aware with its financial status, liquidity of the assets, shareholders, creditors, debtors, future investment plans, etc. Financial Investigation keeps you safe from incurring financial losses after the tie-up with the company. Financial Investigationread more...
Max Detectives Private Limited
Nangal Raya, New Delhi 108, Ansal kirti deep building Commerciel Complex Nangal raya,D-Block Janak Puri, Nangal Raya,
New Delhi - 110046, Delhi
Verified SupplierCall 9810187070