Bank Fraud - Forensic Accounting, Kiting Scheme Investigations, Fraud Detection, Asset Recovery, Legal Support
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Product Specifications
| Investigation Type | Forensic Accounting |
| Fraud Focus | Kiting Schemes |
| Success Rate | 70% |
| Conviction Rate | 100% |
| Recovery Rate | 70% |
| Team Size | Variable |
| Usage | Investigate and prosecute financial fraud, recover stolen assets |
| Features | Fraud Detection, Asset Recovery, Legal Support, Expert Analysis, Criminal Charges |
Company Details
Detective services rendering reliable information for industrial security, personal security, sabotage or asset protection.....IntroductionProvision of investigative services is a high-powered business. Threats to life, escalating public violence, political and domestic violence have heightened the need for the services of security providers and detective agents. Private sleuths are hired for various under cover activities, like unearthing murky secrets of organizations, tracing missing people, and even
Business Type
Service Provider
Employee Count
30
Establishment
2003
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Seller Details
Mumbai, Maharashtra
Director
Mr. Satish S. Mangle
Address
No. 8, phakade house dixit road, Near highway rose society, w-express highway, ville parle east, Mumbai, Maharashtra, 400057, India
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