Investigation ServicesWith 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
Company VideoCall +91-8049187853
Fraud Investigation Service
Mohan Agarwal & Co.
Guwahati, Dist. Kamrup Near Godrej Showroom, Forest Gate, Narangi, Guwahati - 781026, Dist. Kamrup, Assam
Company VideoCall +91-8043259688
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.
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 VerifiedCall +91-8046072438
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 +91-8066085806 Dial Ext 696 when connected
Fraud Investigation Services PricePrice Trend for Fraud Investigation ServicesℹBETAThese are indicative values based on popular product prices.Is the information useful? YES 👍 NO 👎
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 +91-8048371652 Dial Ext 369 when connected
Lie, Fraud And Detection Through Signature Analysis
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 SupplierCall +91-8068441048 Dial Ext 619 when connected
Fraud Investigation ServiceFraud 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 ofread more...
Fort, Mumbai 44 Queens Mansion, A.K. Nayak Marg, Fort, Mumbai - 400001, Dist. Mumbai, Maharashtra
Verified SupplierCall +91-8048371721 Dial Ext 933 when connected
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 SupplierCall +91-8048371808 Dial Ext 109 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
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Barakhamba, New Delhi No. 812- A, Ansal Bhawan, Kasturba Gandhi Marg, Barakhamba, New Delhi - 110001, Delhi
Company VideoCall +91-8048372716 Dial Ext 486 when connected
Health Claim Investigation ServicesWe 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.read more...
health insurance policy is provided by all insurance
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 SupplierCall +91-8048372364 Dial Ext 598 when connected
Financial Fraud Resolutions ServiceThe 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 SupplierCall +91-8066085826 Dial Ext 288 when connected
Hindustan Standards Bureau
Moti Mahal Greater Kailash, Delhi 4th Block Block M Market, Moti Mahal Greater Kailash, Delhi - 110048, Delhi
Verified SupplierCall +91-8048372589 Dial Ext 429 when connected
Insurace Frauds Investigation ServicesDeals 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 SupplierCall +91-8068970185 Dial Ext 338 when connected
Employee Fraud Investigation
Type Of Investigation: Corporate Fraud
Investigation For: Corporate
Fraud Media: Any media
Approved/Certified Service: Yes
Private Or Confidential Requirement: Yes
Swawlambi Nagar, Nagpur Plot No.106, Swawlambi Nagar, Nagpur - 440022, Dist. Nagpur, Maharashtra
Verified SupplierCall +91-8048361391 Dial Ext 489 when connected
Fraud Investigations ServicesCorporate 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.read more...
TACT India has conducted numerous investigation assignments across sectors. Below are some examples of the
TACT INDIA PRIVATE LIMITED
Sector 18, Gurgaon 51, Electronic City, Udyog Vihar, Phase IV, Sector 18, Gurgaon - 122022, Dist. Gurgaon, Haryana
Verified SupplierCall +91-8048361270 Dial Ext 252 when connected
Fraud Investigation ServiceComprised 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.read more...
Financial Asset Recovery
Financial asset recovery refers to the locating and repatriation
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 SupplierCall +91-8048372314 Dial Ext 670 when connected
Panther`s Security Force
Manchanayakanahalli, Ramanagar, Bengaluru S V T Colony, Hejjala Gate, Bidadi Hobli, Manchanayakanahalli, Ramanagar, Bengaluru - 562109, Dist. Bengaluru, Karnataka
Company VideoCall +91-8037835189
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 SupplierCall +91-8048372464 Dial Ext 106 when connected
Corporate Fraud Investigation Services
Serious Fraud Investigation ServicesInvestigation 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 interpretingread more...
Clue 4 Evidence Private Limited
Bengaluru S-522, 5th Floor, Manipal Centre, Dickenson Road, Bengaluru - 560042, Dist. Bengaluru, Karnataka
Verified SupplierCall +91-8048372510 Dial Ext 912 when connected
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 +91-8048372766 Dial Ext 568 when connected
Fraud Cases Investigation ServiceOwing 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.
Kabir Nagar, Delhi C-4/20, C Block Gali No. 4, Kabir Nagar Shahdara, Kabir Nagar, Delhi - 110094, Delhi
Verified SupplierCall +91-8068441069 Dial Ext 779 when connected
Fraud ManagementWith 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.read more...
A solution is needed to build and maintain investigative
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 SupplierCall +91-8048372250 Dial Ext 985 when connected
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 +91-8068442227 Dial Ext 715 when connected
Sector 5, Noida, Dist. Gautam Budh Nagar A-75, first Floor, Sector 5, Sector 5, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh
Verified SupplierCall +91-8048371804 Dial Ext 168 when connected
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, Jharkhand
Verified SupplierCall +91-8048372331 Dial Ext 992 when connected
Fraud Investigation ServicesTo 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 SupplierCall +91-8048372057 Dial Ext 392 when connectedThank You. We will review and answer your question shortly.Have a question? Ask our expert
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