Financial Investigations Services
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Product Specifications
| Methodology | Discreet methods |
| Reporting | Detailed reports |
| Turnaround | Variable time |
| Compliance | Legal standards |
| Experience | 20+ years |
| Team Size | 10-20 people |
| Usage | Emergency planning, fraud prevention, asset recovery, due diligence |
| Coverage | Global |
| Features | Fraud detection, Asset verification, Risk mitigation, Custom solutions, Global reach, Data analysis, Problem solving, Detailed reports |
Product Overview
Key Features
We provide financial investigations services (Emergency Planning) covers a wide areas such as bank account information, insurance frauds & verification of financial assets. Further, our extensive world-class expertise in investigations provide immense satisfaction to our customers with the customized solutions whatever they need to stay a step ahead of various potential problems & avoid pitfalls caused by lack of adequate information.
Company Details
Indian Detective Agency, Established in 1996 at New Delhi in Delhi, is a leading service provider of Others in India. Indian Detective Agency is one of Trade India's verified and trusted names for listed services. With extensive experience in the field of Others, Indian Detective Agency has made a reputed name for itself in the market with satisfactory Bank Theft Investigation, Corporate Investigation Services, Debugging Services, etc.
Focusing on a customer-centric approach, Indian Detective Agency has a pan-India presence and caters to a huge consumer base throughout the country. Get Others from Indian Detective Agency at Trade India quality-assured services.
Focusing on a customer-centric approach, Indian Detective Agency has a pan-India presence and caters to a huge consumer base throughout the country. Get Others from Indian Detective Agency at Trade India quality-assured services.
Business Type
Service Provider
Employee Count
5
Establishment
1996
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Seller Details
New Delhi, Delhi
Director
Mr. Sanjay Kumar Singh
Address
Plot No-14, 4th Floor, Satya Niketan, Opposite Venketeshwar College, Moti Bagh II, New Delhi, Delhi, 110021, India
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