Frauds & Cheating
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Product Specifications
| Compliance | All Applicable |
| Experience | 10+ years |
| Features | Fraud Detection, Risk Mitigation, System Enhancement, Expert Analysis, Fast Response, Foolproof Systems |
| Methodology | Data Analysis |
| Success Rate | 90%+ |
| Team Size | 5-10 Experts |
| Turnaround Time | 24-48 hours |
| Usage | Finance fraud detection and prevention; Loan application fraud analysis; System security enhancement suggestions |
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
Established in 2004, AUTHENTIC INVESTIGATION has made a name for itself in the list of top service providers of Security Services in India. AUTHENTIC INVESTIGATION is listed in Trade India's list of verified companies offering a wide array of Asset Investigation, Background Check, Corporate Intelligence, etc. Contact here for Security Services in Delhi, Delhi.
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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