Fraud Investigation Service - Comprehensive Tracking And Documentation | Undercover Agents, Confidentiality Maintained, Authentic Evidence Collection
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Product Specifications
| Agent Experience | 10+ years |
| Case Duration | Variable |
| Client Confidentiality | Guaranteed |
| Features | Fraud Detection, Evidence Gathering, Confidentiality Assured, Undercover Agents, Documented Proof |
| Investigation Type | Financial Crime |
| Methodology | Undercover Ops |
| Success Rate | 90%+ |
| Usage | Detect and document fraud,cheating, embezzlement in corporations or individuals. |
Product Overview
Key Features
Frauds, Cheating & Embezzlement
Various industrial corporation as well as individuals can become the target of frauds, cheating and embezzlement and end up becoming a victim. To avoid such a circumstance from arising, we are providing our esteemed clients with our service where we track down all the record of the people involved and provide our clients with authentic documented evidences. Our trained under-cover agents secretly work behind the scene and collect all the information required of the persons and enterprises involved. Moreover, confidentiality is maintained during and after the entire operation.
Company Details
Business Type
Service Provider
Employee Count
30
Establishment
1996
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Seller Details
Mumbai, Maharashtra
propritor
Mr. Govind Shah
Address
Plot No-4, Anand Nagar, J.K.Bhasin Marg, Antop Hill, Opp Karmakshetra Building, Mumbai, Maharashtra, 400037, India
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