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Frauds, Cheating & Embezzlement

Frauds, Cheating & Embezzlement

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Product Specifications

Product TypeForensic Service
MethodologyMultiple Techniques
Data SourcesVarious
AccuracyHigh
Turnaround TimeVariable
Report FormatDigital
UsageInvestigating financial crimes, including fraud, cheating, and embezzlement. Identifying culprits and establishing motives.
FeaturesFraud Detection, Cheating Prevention, Embezzlement Investigation, Culprit Identification, Detailed Analysis, Comprehensive Report

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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