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Fraud Investigation Services

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  • Fraud Investigation Service

    Fraud Investigation Service

    Fraud 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

    TrustSEAL Verified

    Company Video

    Call 8049187853
  • Financial Fraud Investigation Service

    Financial Fraud Investigation Service

    Companies 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,

    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 Supplier

    Call 8049186072
  • Property Fraud Investigation

    Property Fraud Investigation

    Owing 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 the
    - 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

    Verified Supplier

    Company Video

    Call 8045384319

    3 more products from this supplier

    Corporate Fraud
    Corporate Fraud

    Get Quote

  • Fraud Management

    Fraud Management

    Our 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 at

    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 Supplier

    Call 8042954118
  • Lie, Fraud And Forgery Detection Through Signature Analysis

    Lie, Fraud And Forgery Detection Through Signature Analysis

    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 Supplier

    Call 8048773109
  • Fraud Investigation

    Fraud Investigation

    NXG Consulting

    Jayanagar, Bengaluru 1407, 1st & 3rd block, Jayanagar,
    Bengaluru - 560011, Dist. Bengaluru, Karnataka

    Verified Supplier

    Call 8042953188
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    Fraud Investigation Services

    Auditing & Fraud Detection

    Nakul Malik Consultancy Services

    New Rajendra Naga, New Delhi H-342, New Rajendra Naga, New Rajendra Naga,
    New Delhi - 110060, Delhi

    Verified Supplier

    Call 9811424477
  • Fraud Investigations Services

    Fraud Investigations Services

    Be 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,

    Intelligence Network Agency

    Near Aurobindo Marg, New Delhi Hauz Khas, Near Aurobindo Marg, Near Aurobindo Marg,
    New Delhi - 110017, Delhi

    Call 9310049168
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  • Embezzlement and Fraud Investigation Service

    Embezzlement and Fraud Investigation Service

    Having 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.

    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, Maharashtra

    Call 9822200391
  • Fraud Investigation Services

    Fraud Investigation Services

    We are providing Fraud Investigation Services.
    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, Jharkhand

    Call 9386959169
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    - Fraud Case Investigation
    - Litigation Support
    - Still & Video Recording
    - Labour Court Cases along with Proof
    - Hand-writing Check

    Kuber Detective Services

    New Delhi B-1, New Zaffarabad, Opposite Zaffarbad Telephone Exchange,
    New Delhi - 110032, Delhi

    Call 9711213991
  • Fraud And Cheating

    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, Maharashtra

    Call 9664507807
  • Insurance Fraud Investigation

    Insurance Fraud Investigation

    We 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, Kerala

    Call 9746339924
  • Click Fraud Monitoring Service

    Click Fraud Monitoring Service

    Amba Infotech Pvt. Ltd.

    Adalaj, Gandhinagar, Dist. Gandhi Nagar A-35, Charitra, Adalaj, Adalaj,
    Gandhinagar - 382421, Dist. Gandhi Nagar, Gujarat

    Call 9924343753
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    Fraud Investigation Fraud Prevention And Financial Forensic

    We 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.

    Saurabh Kakkar & Associates

    Janakpuri, Delhi C 4E/202, Janakpuri, Janakpuri,
    Delhi - 110058, Delhi

    Call 9899706509
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    Fraud Investigations And Dispute Services Consultancy Service

    Professional 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 on

    Pk Chopra & Company

    New Delhi N-1001, Bombay Life Building, Connaught Place,
    New Delhi - 110001, Delhi

    Call 9811063063
  • Fraud Investigation Services

    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 Bengal

    Call 8048856154
  • Fraud Auditing Service

    Fraud Auditing Service

    We 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.
    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 Verified

    Call 8046072438
  • Fraud Investigation Services

    Fraud Investigation Services

    Location: All India

    Service Duration: 5-10 Days

    Service Mode: Offline

    Our firm has made unbelievable breakthrough in the providing Fraud Investigation Services Attributed for its

    Singh Risk Management Services (OPC) Private Limited

    Vikaspuri, Delhi 102, Pankaj Tower-1, Vikaspuri,
    Delhi - 110018, Delhi

    Verified Supplier

    Call 8048800705
  • Fraud Investigation Service

    Fraud Investigation Service

    We 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 client

    AB Detectives

    New Delhi No. 812- A, Ansal Bhawan, Kasturba Gandhi Marg, Connaught Place,
    New Delhi - 110001, Delhi

    Verified Supplier

    Company Video

    Call 8048880130
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    Financial Fraud And Counterfeiting Investigations Service

    Financial 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 Supplier

    Call 8048835049
  • Fraud Investigation Service

    Fraud Investigation Service

    Owing 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.
    - Executed within the assured time

    Bureau Of Indian Detectives & International...

    Saidapet, Chennai No. 20, Flowers Street, Saidapet,
    Chennai - 600015, Dist. Chennai, Tamil Nadu

    Verified Supplier

    Call 8042963405
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    Fraud Investigation Services

    Fraud 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 fraud

    Xcelion Advisory Private Limited

    Sector 32, Gurgaon Plot 47, Sector 32,
    Gurgaon - 122001, Dist. Gurgaon, Haryana

    Verified Supplier

    Call 8047017271
  • Fraud Investigations Services

    Fraud Investigations Services

    Bhavishya Kalyan Kendra

    Mohammadpur, New Delhi B-128, Mohammadpur, R K Puram, Mohammadpur,
    New Delhi - 110066, Delhi

    Verified Supplier

    Call 8047025597
  • Fraud Audits And Investigations Service

    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 Supplier

    Call 8048423665
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    Signature Matching Service

    Using 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.
    Alternately, given

    Zentech Innovations Private Limited

    Hyderabad Building No. 2-91/12/4/NR, Plot No. 4,
    Hyderabad - 500032, Dist. Hyderabad, Telangana

    Verified Supplier

    Call 8048424944
  • Frauds & Cheating Investigation Services

    Frauds & Cheating Investigation Services

    Having 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 can

    Authentic Investigation & Detective Private Limited

    New Delhi No. 192, Ground Floor, Phase 1 Pocket 4, Mayur Vihar,
    New Delhi - 110091, Delhi

    Verified Supplier

    Call 9899793007
  • Bank Frauds Investigation Services

    Bank Frauds Investigation Services

    Before 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 Investigation

    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 Supplier

    Call 9810187070
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