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Fraud Investigation Services

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  • Investigation Services

    Investigation Services

    With the help of our professionals, we have been able to offer our clients with CV Validation Service to the patrons.

    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 +91-8049187853
    Fraud Investigation Service

    Fraud Investigation Service

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  • Fraud Investigation Services

    Fraud Investigation Services

    Type Of Investigation: Insurance Claim Fraud

    Investigation For: Corporate

    Approved/Certified Service: Yes

    Private Or Confidential Requirement: Yes

    Service Mode: Online


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    Mohan Agarwal & Co.

    Guwahati, Dist. Kamrup Near Godrej Showroom, Forest Gate, Narangi, Guwahati - 781026, Dist. Kamrup, Assam

    TrustSEAL Verified

    Company Video

    Call +91-8043259688
  • 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.
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    Paulshantanu Engineering Private Limited

    Chembur East, Mumbai CTS NO.314-1K2-316 2103 MAROLI CHURCH, OPP. ASHISH THEATER, CHEMBUR SABARI SHAAN, Chembur East, Mumbai - 400074, Dist. Mumbai, Maharashtra

    TrustSEAL Verified

    Call +91-8046072438
  • 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.
    Features
    - Executed within the assured time
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    Bureau Of Indian Detectives & International...

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

    Verified Supplier

    Call +91-8066085806 Dial Ext 696 when connected
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  • 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
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    Purvi Tekchandaney - Graphologist

    Powai, Mumbai A 1701, Raj Grandeur, Gurudwara Lane Behind Hiranandani Hospital, Powai, Powai, Mumbai - 400076, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048371652 Dial Ext 369 when connected
    Lie, Fraud And Detection Through Signature Analysis

    Lie, Fraud And Detection Through Signature Analysis

    Get Quote

  • Bank Fraud Investigation

    Bank Fraud Investigation

    Approved/Certified Service: Yes

    Type Of Investigation: all cyber frauds

    Investigation For: Personnel

    Fraud Media: all


    The process of identifying property or valuables which
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    KAPP Edge Solutions Private Limited

    East Of Kailash, New Delhi East Of Kailash, Near Kailash Colony Metro, East Of Kailash, New Delhi - 110065, Delhi

    Verified Supplier

    Call +91-8068441048 Dial Ext 619 when connected
  • Investigation Services

    Investigation Services

    Investigation Type: Fraudulent Loan


    Fraudulent loan investigation services

    Krishna Advocates And Solicitors

    Shaheed Path, Lucknow Bhagirathi Enclave, Shaheed Path, Lucknow - 224117, Dist. Lucknow, Uttar Pradesh

    Verified Supplier

    Call +91-8068970119 Dial Ext 349 when connected
  • Fraud Investigation Service

    Fraud Investigation Service

    Fraud generally covers the illegal or unethical practices going on within the company by the employees holding key position, they may be senior or junior who are either passing important confidential information to outsiders or misusing their position by getting involved Anti Management Activities hence damage the reputation of
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    Cosmic Consultancy

    Fort, Mumbai 44 Queens Mansion, A.K. Nayak Marg, Fort, Mumbai - 400001, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048371721 Dial Ext 933 when connected
  • Forensic And Investigation Audit Service

    Forensic And Investigation Audit Service

    Location: Local

    Service Mode: Online and Offline

    Service Type: Forensic And Investigation Audit Service


    Backed by rich industry experience, we are engaged in providing a premium quality range of Forensic And
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    Gupta Garg And Associates

    Safdarjung Enclave, New Delhi Aggarwal Plaza, 201 D.C. Chowk, Sector-9, Rohini Delhi North, Safdarjung Enclave, New Delhi - 110085, Delhi

    Verified Supplier

    Call +91-8048371808 Dial Ext 109 when connected
  • Financial Fraud Service

    Financial Fraud Service

    Service Available: On-site, Off-site

    Location: Pan India

    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 +91-8048372437 Dial Ext 895 when connected
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  • Fraud Investigation Service

    Fraud Investigation Service

    Investigation For: Corporate and Personal

    Location: All Over India

    Service Mode: Offline

    Service Type: Fraud Investigation Service


    We provide services of Fraud Investigation Services
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    AB Detectives

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

    Verified Supplier

    Company Video

    Call +91-8048372716 Dial Ext 486 when connected
  • Health Claim Investigation Services

    Health Claim Investigation Services

    We are provide the services of health claim investigation services, investigation services, verification services, fraud investigation services, insurance claim services, detective services, detective agency services, health claim fraud, investigation agency services.
    health insurance policy is provided by all insurance
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    M/S Nidaan Corporate Services

    Sakchi, Jamshedpur, Dist. East Singhbhum No. 514, A- Block, Khutadih, Sonari Near Airport Wirless Office, Sakchi, Jamshedpur - 831011, Dist. East Singhbhum, Jharkhand

    Verified Supplier

    Call +91-8048372364 Dial Ext 598 when connected
  • Financial Fraud Resolutions Service

    Financial Fraud Resolutions Service

    The Firm is capable enough to handle cases of Financial Frauds and has got proper mechanism in place to help the Financial Company to get the money recovered under the provisions laid by the Laws of the Land.

    Legal Vision India

    Jaipur 20/16A, Girnar, Gandhi Path Panchsheel Marg, Gandhi Path,Queens Road, Jaipur - 302021, Dist. Jaipur, Rajasthan

    Verified Supplier

    Call +91-8066085826 Dial Ext 288 when connected
  • Fraud Investigation Services

    Fraud Investigation Services

    Misconduct Investigation Services
    Cyber Security Services
    Information Security Management System
    Governance Risk and Compliance
    IT Risk Management
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    Hindustan Standards Bureau

    Moti Mahal Greater Kailash, Delhi 4th Block Block M Market, Moti Mahal Greater Kailash, Delhi - 110048, Delhi

    Verified Supplier

    Call +91-8048372589 Dial Ext 429 when connected
  • Insurace Frauds Investigation Services

    Insurace Frauds Investigation Services

    Deals in providing services that includes insurace frauds.

    Lion-3 Protection Force

    Pondicherry First Floor, No. 25 Ganapathy Nagar,3rd Cross, Thanthai Periyar Nagar Extn.Reddiyarpalayam, Pondicherry - 605010, Dist. Pondicherry, Pondicherry

    Verified Supplier

    Call +91-8068970185 Dial Ext 338 when connected
  • Employee Fraud Investigation

    Employee Fraud Investigation

    Type Of Investigation: Corporate Fraud

    Investigation For: Corporate

    Fraud Media: Any media

    Approved/Certified Service: Yes

    Private Or Confidential Requirement: Yes

    FORnSEC SOLUTIONS

    Swawlambi Nagar, Nagpur Plot No.106, Swawlambi Nagar, Nagpur - 440022, Dist. Nagpur, Maharashtra

    Verified Supplier

    Call +91-8048361391 Dial Ext 489 when connected
  • Fraud Investigations Services

    Fraud Investigations Services

    Corporate Frauds come in various formats & can be seriously detrimental to running a business. These activities can include misappropriation of cash or inventory, fraudulent financial reporting and money laundering.
    TACT India has conducted numerous investigation assignments across sectors. Below are some examples of the
    read more...

    TACT INDIA PRIVATE LIMITED

    Sector 18, Gurgaon 51, Electronic City, Udyog Vihar, Phase IV, Sector 18, Gurgaon - 122022, Dist. Gurgaon, Haryana

    Verified Supplier

    Call +91-8048361270 Dial Ext 252 when connected
  • Fraud Investigation Service

    Fraud Investigation Service

    Comprised of seasoned professionals and associates from specialized law and accounting firms and private investigation, Gadhvi.in has the ability to apply a variety of resources, anytime and anywhere, to many kinds of situations.
    Financial Asset Recovery
    Financial asset recovery refers to the locating and repatriation
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    Gadhvi Associates Law Firm

    P. N. marg, Jamnagar Office No. 3, S. S. Tower, Ground Floor, Beside Brand Junction, P. N. Marg, P. N. marg, Jamnagar - 361008, Dist. Jamnagar, Gujarat

    Verified Supplier

    Call +91-8048372314 Dial Ext 670 when connected
  • Fraud Investigation Service

    Fraud Investigation Service

    Service Mode: Offline

    Payment Mode: Offline/Online

    Service City: Local

    Service Type: Fraud Investigation Services


    Our most noteworthy resource is our kin: a large
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    Panther`s Security Force

    Manchanayakanahalli, Ramanagar, Bengaluru S V T Colony, Hejjala Gate, Bidadi Hobli, Manchanayakanahalli, Ramanagar, Bengaluru - 562109, Dist. Bengaluru, Karnataka

    Verified Supplier

    Company Video

    Call +91-8037835189
  • Corporate Fraud Investigation Service

    Corporate Fraud Investigation Service

    As per the requirements of clients, we are providing the best quality Corporate Fraud Investigation Service.
    Other Details:
    - Cost-effectiveness
    - Reliability
    - Flexibility
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    Alphaone Services Private Limited

    Naraina, New Delhi Guru Harkishan Plaza, Plot No. CB202A ,Room No.-109-110, Ring Road, Naraina, Naraina, New Delhi - 110028, Delhi

    Verified Supplier

    Call +91-8048372464 Dial Ext 106 when connected
    Corporate Fraud Investigation Services

    Corporate Fraud Investigation Services

    Get Quote

  • Serious Fraud Investigation Services

    Serious Fraud Investigation Services

    Investigation is the science of uncovering the facts and determining the relay of events. It includes a series of steps from search conduction, detection, documentation, evidence collection, preservation followed by interrogation and interview. An investigator should be attentive to details and must be capable of interpreting
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    Clue 4 Evidence Private Limited

    Bengaluru S-522, 5th Floor, Manipal Centre, Dickenson Road, Bengaluru - 560042, Dist. Bengaluru, Karnataka

    Verified Supplier

    Call +91-8048372510 Dial Ext 912 when connected
  • 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
    read 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 Supplier

    Call +91-8048372766 Dial Ext 568 when connected
  • Fraud Cases Investigation Service

    Fraud Cases Investigation Service

    Owing to vast industrial experience, we are involved in rendering best quality of Fraud Cases 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.

    H.R. Investigation

    Kabir Nagar, Delhi C-4/20, C Block Gali No. 4, Kabir Nagar Shahdara, Kabir Nagar, Delhi - 110094, Delhi

    Verified Supplier

    Call +91-8068441069 Dial Ext 779 when connected
  • Fraud Management

    Fraud Management

    With the audacity of fraudsters growing more persistent and wide spread, it is becoming difficult to detect and manage fraudulent activity. It is important to be able to track the trends of fraud at your institution and realize your overall risk exposure and net loss.
    A solution is needed to build and maintain investigative
    read more...

    Aithent Technologies Private Limited

    Udyog Vihar, Noida, Dist. Gautam Budh Nagar Plot No 8 & 9 Electronic City, Sector -18, Udyog Vihar, Noida - 122015, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Call +91-8048372250 Dial Ext 985 when connected
  • 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
    read more...

    Authentic Investigation & Detective Private Limited

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

    Verified Supplier

    Call +91-8068442227 Dial Ext 715 when connected
  • Cheating Spouse Services, Pan India

    Cheating Spouse Services, Pan India

    Investigation Type: Personal Detective

    Preferred Service Location: Pan India

    Approved/Certified Service: Yes

    Private Or Confidential Requirement: Yes


    Do you have a cheating spouse, future spouse, or
    read more...

    Venus Detective

    Sector 5, Noida, Dist. Gautam Budh Nagar A-75, first Floor, Sector 5, Sector 5, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Call +91-8048371804 Dial Ext 168 when connected
  • 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
    read more...

    Nidaan Corporate Services

    Sakchi, Jamshedpur, Dist. East Singhbhum No. 902, Near Ramlila Maidan, Straight Mile Road, Sakchi, Sakchi, Jamshedpur - 831001, Dist. East Singhbhum, Jharkhand

    Verified Supplier

    Call +91-8048372331 Dial Ext 992 when connected
  • Fraud Investigation Services

    Fraud Investigation Services

    To investigate in financial fraud of banks and financial institutions.

    AKS IT Services Private Limited

    Sector 3, Noida, Dist. Gautam Budh Nagar E-52, 1st Floor, Sector-3, Sector 3, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Call +91-8048372057 Dial Ext 392 when connected
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