ca firm Retainer Based Forensic Audit Services
read more...Type Of Service Provider: ca firm
Type Of Service Contract: Retainer Based
Type Of Industry / Business: Any
Location: All Over India
Duration: Upto 3 Months
Frequency: One Time
Gupta Ankit & Co. Chartered Accountants
Preet Vihar, New Delhi 705, 7th Floor, Indraprakash Building, Preet Vihar, New Delhi - 110001, Delhi
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View Mobile NumberCall +91-9953425460
Theft Investigation Services Forged Signature Analysis, Pan India
read more... BrochureType Of Investigation: Theft Investigation Services
Preferred Service Location: Pan India
Working Hours: 10:00 am - 6:00 pm, Monday to Friday
Forensic Type: Examination of forged signature on any type of documents
Investigation For: Both
Hawk Eye Forensic
Noida, Dist. Gautam Budh Nagar Hawk Eye Forensic C- 38, Second Floor Sector 65, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh
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View Mobile NumberCall +91-8046079084
Fraud Detection Services
read more...Service Duration: 1 Year
Service Mode: Online
Payment Mode: Online
Service Location: All Over The World
Service Provider: Inorbvict Vortex Corporation
Service Type: Fraud Detection
Inorbvict Vortex Corporation
Hinjewadi, Pune Shop No.311,3rd Floor Tuljabhavani Mandir XION Pacific,Near DMART Hinjewadi, Hinjewadi, Pune - 411057, Dist. Pune, Maharashtra
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View Mobile NumberCall +91-9850884420
Fraud Investigation Services
read more...Type Of Investigation: Insurance Claim Fraud
Investigation For: Corporate
Approved/Certified Service: Yes
Private Or Confidential Requirement: Yes
Service Mode: Online
Mohan Agarwal & Co.
Guwahati, Dist. Kamrup Near Godrej Showroom, Forest Gate, Narangi, Guwahati - 781026, Dist. Kamrup, Assam
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View Mobile NumberCall +91-8046035764-
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Fraud Investigation Services Price Is the information useful? YES 👍 NO 👎Financial Fraud Investigation Services
Duration Days: 1 Days
Location: India
Payment Mode: Online/Offline
Type of Service: Financial Status Service
Financial Fraud InvestigationCorporate Intelligence Services
Ghorpadi, Pune D11, Media Park, B.T. Kawade Road,, Ghorpadi, Pune - 411001, Dist. Pune, Maharashtra
Verified Supplier
View Mobile NumberCall +91-9769139982ISO9001 & ISO27001 Financial Documents Verification
read more...Certified: ISO9001 & ISO27001
Project Duration: Depends on Client's Requirement
Frequency: Depends on Client's Requirement
Type Of Service Provider: Company
Service Charges: On Request
Type Of Investigation: Financial Fraud, Investigation and Intelligence
We Verify Private Limited
Sector 18, Gurgaon, Dist. Gurugram 19th Floor, Building 5, Tower C, DLF Epitome Cyber City, DLF Phase 2, Sector 18, Gurgaon - 122002, Dist. Gurugram, Haryana
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View Mobile NumberCall +91-9899832274Fraud Be Carefull
Ohm Engineers & Fabricators
Hathijan, Ahmedabad No. 13, Savdhariya Estate Hathijan Circle, GIDC, Hathijan, Ahmedabad - 382445, Dist. Ahmedabad, Gujarat
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View Mobile NumberCall +91-8046037601Fraud Investigation Service
read more...Investigation For: Corporate and Personal
Location: All Over India
Service Mode: Offline
Service Type: Fraud Investigation Service
We provide services of Fraud Investigation ServicesAB Detectives
Barakhamba, New Delhi No. 812- A, Ansal Bhawan, Kasturba Gandhi Marg, Barakhamba, New Delhi - 110001, Delhi
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View Mobile NumberCall +91-9810231853Corporate Fraud
We put forth for our clients Corporate Fraud Investigation, which are available at the most reasonable prices for the clients. These services include inquiries related toread more...
- Theft of funds
- Disclosing of sensitive financial information and
- Non-payment of tax.
Our professionals are well versed with the changingNational Detective & Corporate Consultants
Khirki Extension, New Delhi 88, C-2, 2nd Floor, Press Enclave Road, Khirki Extension, Khirki Extension, New Delhi - 110017, Delhi
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View Mobile NumberCall +91-8048372557 Dial Ext 335 when connectedFinancial Fraud Services
read more...Location: Pan India
Service Available: On-site, Off-site
Service Duration: 10 Days
Being a customer’s centric company; we are offering Financial Fraud Services . We keep expertise inUnified Management Private Limited
Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar, Kolkata - 700013, Dist. Kolkata, West Bengal
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View Mobile NumberCall +91-8583860341Watch related videos
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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.read more...
health insurance policy is provided by all insuranceM/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
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View Mobile NumberCall +91-8048372364 Dial Ext 598 when connectedForensic And Investigation Audit Service
read more...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 AndGupta Garg And Associates
Safdarjung Enclave, New Delhi gali no 15, vijay park maujpur delhi 110053, Safdarjung Enclave, New Delhi - 110085, Delhi
Verified Supplier
View Mobile NumberCall +91-8048371808 Dial Ext 109 when connectedFraud 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.read more...
Features
- Executed within the assured timeBureau Of Indian Detectives & International...
Saidapet, Chennai No. 20, Flowers Street, Saidapet, Chennai - 600015, Dist. Chennai, Tamil Nadu
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View Mobile NumberCall +91-9444370333Financial Fraud Investigation Service
read more...Type Of Investigation: Corporate Fraud
Investigation For: Corporate
Approved/Certified Service: Yes
Private Or Confidential Requirement: Yes
Companies that act with integrity in addressing fraud,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
View Mobile NumberCall +91-8068441048 Dial Ext 619 when connectedInvestigation Services
Investigation Type: Fraudulent Loan
Fraudulent loan investigation servicesKrishna Advocates And Solicitors
Shaheed Path, Lucknow Bhagirathi Enclave, Shaheed Path, Lucknow - 226002, Dist. Lucknow, Uttar Pradesh
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View Mobile NumberCall +91-9625000951Fraud 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
View Mobile NumberCall +91-8048372057 Dial Ext 392 when connectedMortgage Fraud Investigation
Mortgage fraud is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth.Rana Detective Network
Ircular Road, Jalandhar Ircular Road, Near Sitla Mandir, Ircular Road, Jalandhar - 144008, Dist. Jalandhar, Punjab
Verified Supplier
View Mobile NumberCall +91-8048372150 Dial Ext 281 when connectedFraud 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 ofread more...Cosmic Consultancy
Fort, Mumbai 44 Queens Mansion, A.K. Nayak Marg, Fort, Mumbai - 400001, Dist. Mumbai, Maharashtra
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View Mobile NumberCall +91-9619519158Fraud 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.read more...
TACT India has conducted numerous investigation assignments across sectors. Below are some examples of theTACT INDIA PRIVATE LIMITED
Sector 18, Gurgaon, Dist. Gurugram 51, Electronic City, Udyog Vihar, Phase IV, Sector 18, Gurgaon - 122022, Dist. Gurugram, Haryana
Verified Supplier
View Mobile NumberCall +91-8048361270 Dial Ext 252 when connectedFraud Investigation Service
read more...Service Mode: Offline
Payment Mode: Offline/Online
Service City: Local
Service Type: Fraud Investigation Services
Our most noteworthy resource is our kin: a largePanther`s Security Force
Manchanayakanahalli, Ramanagar, Ramanagara, Dist. Ramanagar S V T Colony, Hejjala Gate, Bidadi Hobli, Manchanayakanahalli, Ramanagar, Ramanagara - 562109, Dist. Ramanagar, Karnataka
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View Mobile NumberCall +91-8197870076Fraud 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.read more...
Financial Asset Recovery
Financial asset recovery refers to the locating and repatriationGadhvi Associates Law Firm
Gurudwara, Jamnagar office of VH Kanara Associates, Amrish Complex,, Gurudwara, Jamnagar - 361008, Dist. Jamnagar, Gujarat
Verified Supplier
View Mobile NumberCall +91-9426227111Lie, Fraud And Forgery Detection Through Signature Analysis
read 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 whetherPurvi Tekchandaney - Graphologist
Powai, Mumbai A 1701, Raj Grandeur, Gurudwara Lane Behind Hiranandani Hospital, Powai, Powai, Mumbai - 400076, Dist. Mumbai, Maharashtra
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View Mobile NumberCall +91-8048371652 Dial Ext 369 when connectedInsurace 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
View Mobile NumberCall +91-9443748138Fraud and Corruption Inquiry
Fraud and larceny threaten corporate effectiveness and efficiency and must be eliminated in order to maintain competitive edge in market place. Many financial institutions rely on Gautam Detectives to analyse and interview employees to identify internal fraud. Enormous amount of revenue may be saved by timely detection andread more...Gautam Detective And Security Services Private Limited
Tambaram Sanatorium, Chennai Door Number 5/2, G.s.t. Road, 3rd Street, Kamakshi Colony, Tambaram Sanatorium, Chennai - 600047, Dist. Chennai, Tamil Nadu
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View Mobile NumberCall +91-9176609019Corporate Fraud Investigation Services
read more...Investigation For: Corporate
Private Or Confidential Requirement: Yes
Location: India
Service Mode: Offline
Backed by a team of diligent and adroit professionals,Venus Detective & Security Services Private Limited
Mumbai Ground Floor, Building - 233,Suite 2, Next to Cosmos Bank, Opp. Arya Samaj, Perin Nariman Street, Fort, Mumbai - 400001, Dist. Mumbai, Maharashtra
Verified Supplier
View Mobile NumberCall +91-9820013555Fraud 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
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View Mobile NumberCall +91-9971111388Tracing Location of Cheaters/Absconders
Backed by latest technologically, we are offering our clients with excellent services for Tracing Location of Cheaters and Absconders. Cheaters are found everywhere and its really difficult to recognize them. They have all full proof plans and necessary things to cheat innocent people. Thus, it is extremely important to fixread more...Seventh Sense Protection Management Private Limited
Surat A-5, Basement Of Yogeshwar Apartment, Lane Besides Vrindavan Dairy, Adajan Road, Surat - 395007, Dist. Surat, Gujarat
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View Mobile NumberCall +91-8048372541 Dial Ext 897 when connectedCheating & Fraud Cases Services
So as to retain the standing we have developed in this immensely competitive market place, we are highly engrossed towards presenting a highly admirable range of Cheating & Fraud Cases Services. These services could be acquired form us in a variety of options as per the desires given by our clients. Apart from this, theirread more...Arman Security Solutions Enterprises
Vasant Kunj, Delhi Maine Masoodpur Market, Vasant Kunj Vasant Kunj, Vasant Kunj, Delhi - 110070, Delhi
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View Mobile NumberCall +91-8048371595 Dial Ext 843 when connectedView more Services related to Detective & Investigation AgenciesWatch related videos
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Fingerprints Analysis Services, Location: Delhi & Ncr, Noida
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