Frauds & Cheating
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Product Specifications
| Team Size | 5-10 Experts |
| Experience | 10+ years |
| Methodology | Data Analysis |
| Success Rate | 90%+ |
| Turnaround Time | 24-48 hours |
| Compliance | All Applicable |
| Usage | Finance fraud detection and prevention; Loan application fraud analysis; System security enhancement suggestions |
| Features | Fraud Detection, Risk Mitigation, System Enhancement, Expert Analysis, Fast Response, Foolproof Systems |
Product Overview
Key Features
We have sound knowledge of the market especially the finance and loans market where frauds and cheating cases have increased in past few years. Our team consists of finance experts who are well known to the loopholes in the system and can detect fake / fraud cases within a short time. They can also suggest how to make your system foolproof for the future.
Company Details
AUTHENTIC INVESTIGATION, Established in 2004 at Delhi in Delhi, is a leading service provider of Security Services in India. AUTHENTIC INVESTIGATION is one of Trade India's verified and trusted names for listed services. With extensive experience in the field of Security Services, AUTHENTIC INVESTIGATION has made a reputed name for itself in the market with satisfactory Asset Investigation, Background Check, Corporate Intelligence, etc.
Focusing on a customer-centric approach, AUTHENTIC INVESTIGATION has a pan-India presence and caters to a huge consumer base throughout the country. Get Security Services from AUTHENTIC INVESTIGATION at Trade India quality-assured services.
Focusing on a customer-centric approach, AUTHENTIC INVESTIGATION has a pan-India presence and caters to a huge consumer base throughout the country. Get Security Services from AUTHENTIC INVESTIGATION at Trade India quality-assured services.
Business Type
Service Provider
Employee Count
4
Establishment
2004
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Seller Details
Delhi, Delhi
C.e.o
Mr. Sunil Sharma
Address
Office Number 192-A, Pocket-4, Mayur Vihar Phase-1, Delhi, Delhi, 110091, India
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