Business Investigation Services in Delhi

(54 service providers available)
  • corporate investigation services

    corporate investigation services

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    Business Background Investigations and due diligence provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the "up and up" with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment.

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  • insurance investigation services

    insurance investigation services

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    Ascon Detectives provides specialized private investigation services by our professional detectives to assist the insurance company and to check the bona fides of suspected fraudulent and inflated claims. Relevant enquiries as well as surveillance are used to provide full details of the claimants to determine the loss, liability and quantum.

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  • Bank Frauds Investigation Services

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    We help MSME units resolve their debt problems and rejuvenate and reconstruct themselves in the most optimum manner. Multi dimensional services are offered on one table.

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  • corporate investigation services

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    One of the famous company, who are providing many types of services such as corporate investigation services

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  • corporate investigation services

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    We are providing Corporate Investigation Services. Aider does conduct internal and external investigations for corporate world. Internal investigations involves drug usage in the work place, ensure that expense accounts are not distorted abused, determine employees involved in stealing merchandise or information. External investigations typically prevent criminal proceedings schemes originating outside the corporate premises. The loss of company assets through fraudulent billing by suppliers, short supply and inventory contract checking. This also includes agents, distributors, small & big contractors suppliers which become subject matter of investigations. At times the competitor's moves, mergers, takeovers and territories are to be scanned. The key employees and formulae of adversaries are also screened so as to learn about future plans, expansions, strategies of competitors.

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  • insurance investigation services

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    We are offering insurance investigation services. Insurance investigation is used to combat fraudulent claims as well as validating a genuine claim. Every genuine claim can be honored only post adequate research and investigation. Therefore, investigation plays an indispensable role in the realm of insurance. The most common form of a fraudulent claim is that of claims based on exaggerating injuries sustained in an accident. World over annually such claims bleed insurance companies of their resources, some even result in the closure of these organizations. From checking the credibility of an injury to the exact nature and value of a property, to evaluating an asset in a fire loss, insurance investigations by lancers is a wide range that goes to include even surveillance. Wide intelligence network and expertise at lancers ensures that every claim is a valid one based solely on facts.

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  • insurance investigation

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    Insurance Investigation is used to combat fraudulent claims as well as validating a genuine claim. Every genuine claim can be honored only post adequate research and investigation. Therefore, investigation plays an indispensable role in the realm of insurance

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  • Insurance Investigations

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    Aar Gee Investigations (rgi) Offers a Full Service Insurance Fraud Team, Which Conducts Investigations Pertaining to Insurance Fraud, Insurance Claims Investigations.insurance Investigations are Very Common, as Deception among Claimants Has Cost Companies Billions of Dollars Every Year. Rgi Specializes in Insurance Investigations and Helps Insurance Companies Identify Fraudulent Activities. Representing Some of the Largest Insurance Companies in the World, Our Team of Professional Investigators Works Closely with the Claims Departments and Legal Teams of Companies in An Effort to Protect Against Those Who Try to Take Advantage of Insurance Offerings.insurance Fraud Investigations By Rgi :insurance Fraud is Defined as An Act Committed By Anyone Who, Knowingly and with Intent, Defrauds Another Person for Gain. Fraudulent Act Includes Claims Fraud, Application Fraud, as Well as Individuals Who Conspire or Assist with the Fraud. the Legislation Has Separate Provisions to Deal with Insurer Fraud. a Conviction Under These Provisions Must Meet the Criminal Burden of Proof Beyond a Reasonable Doubt.at Rgi, Insurance Fraud Investigation is One of Our Key Competencies. We Work Closely with Many of the Major Insurance Companies to Assist in Identifying Those Committing Fraudulent Insurance Acts. Our Team of Specially-trained Investigators Works with the Legal Staffs and Executive Committees to Process Insurance Fraud Claims and Will Testify During Trials About Their Discoveries During Their Insurance Fraud Investigations.insurance Claim Investigations By Rgi :our Team of Highly Skilled Investigators Works Closely with Our Clients Conducting Insurance Claims Investigations in An Effort to Prevent Fraudulent Activity. Unfortunately, There are People in the World that Look to Take Advantage of Certain Situations for Their Gain. At Rgi, We Use Many Investigation Tactics to Help Insurance Companies Reduce Their Exposure to Deceitful Acts of the Claimants.at Rgi, Working with Insurance Companies is One of Our Key Competencies. We Work Closely with Many of the Major Insurance Companies to Assist in Identifying Those Committing Fraudulent Insurance Acts Through False Claims. Our Team of Specially-trained Investigators Works with the Legal Staffs and Executive Committees to Process Insurance Fraud Claims and Will Testify During Trials About Their Discoveries During Their Insurance Fraud Investigations.our Insurance Investigative Consultants have Over 25 Collective Years of Specialist Experience in Insurance and Claims Investigations. We Assist Our Clients with the Collection of Forensic Evidence in a Number of Situations Including the Following:identifying and Solving Fraudulent Insurance Cases. Ascertain Claimant\'s Personal Disability By Carrying Out Discreet Surveillance. Suspicious Death Claims - Cause, Manner and Circumstances. Corroboration of Evidence Given to Loss Adjusters By the Insured.locating of Witnessesservices :rgi\'s Handles all Lines of Insurance from General Liability and Automobile to Workers\' Compensation and Property. We Offer all Types of Investigation Services Including, But Not Limited To: Accident Benefits :our Clients Choose Rgi Based On Our Thoroughness and Professionalism. We Understand Reputation is Important to the Insurance Community and Treat Each Claim with the Utmost Discretion. We have Worked as An Extension of Special Investigative Units Across the Country. Our Knowledge and Expertise Can Help You in the Following Areas:fraudulent Claim Investigationdiscreet Surveillanceprimary Insurance Searchclaims Historyactivities & Background Checksclaimant Interviewsstaged Accident Verificationchronological Flowcharts & Link Analysisproperty Losses :rgi Has Provided Professional and Expedient Service to Our Clients. We have An Excellent Financial Investigation Department, Which Has Been Offering the Most In-depth Information Possible. Our Areas of Expertise in this Area Include:insured & Witness Statementsfinancial Background and Motivetheft & Fires Lossesinsurance Historybond Losses & Employee Defalcationlife & Health :rgi Understands the Need for Discreet and Professional Investigative Services to Our Clients in the Life and Health Field. We Continually Offer Our Clients a Detailed Report with the Best in Supporting Documentation Including Videotape and Photographic Evidence. We Specialize in Areas such As:comprehensive Surveillanceclaimant Interviewscontestable Death Claimsaccidental Death Investigationssudden & Mysterious Disappearancescasualty :information is Essential in the Resolution of a Claim. Our Investigators are Trained to Gather Crucial Information.catastrophic Investigationspersonal Injury Assessmentfatalties Liability - Accident Reconstructionstaged Accident Investigationsaccident Benefit Verificationemployment, Neighbourhood Interviews & Verificationpolicy Violation & Misrepresentationrecovery :our Financial Investigation Department At Rgi Works in Conjunction with Our Clients to Answer the Urgent Questions that They Need to Settle Their Claims. We Understand the Importance of Securing Pertinent Financial Information in the Following Areas:subrogation & Recoveryover Paymentsassets & Income Locationbond Lossesfinancial Fraud Investigationslitigation Support :our Talented Teams of Investigators At Rgi are Able to Obtain the Evidence that is Required to Assist Claims of Representatives and Their Lawyers in Making Sound Decisions. Our Investigators are Equipped with Sophisticated Two-way Radio Communication, State-of-the-art Photographic and Videotape Equipment and have Access to Various Government Databases in Addition to other Resources. We Continue to Outperform other Firms in Meeting And/ or Exceeding Our Clients\' Expectations in the Following Areas:photographic & Video Supportwitness Interviews & Statementsscene Reconstructionevidence Collectionclaims Historypolice Interviewsall Rgi Investigators have the Very Best in State-of-the-art Surveillance Equipment, Laptop Computers, Video and 35 Mm Cameras, Cellular Telephones, New Vehicles and Technical Support to Give You Complete, Fast and Quality Results.

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  • insurance investigation services

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    We are offering insurance investigation services. Insurance investigation is used to combat fraudulent claims as well as validating a genuine claim. Every genuine claim can be honored only post adequate research and investigation. Therefore, investigation plays an indispensable role in the realm of insurance. The most common form of a fraudulent claim is that of claims based on exaggerating injuries sustained in an accident. World over annually such claims bleed insurance companies of their resources, some even result in the closure of these organizations. From checking the credibility of an injury to the exact nature and value of a property, to evaluating an asset in a fire loss, insurance investigations by lancers is a wide range that goes to include even surveillance. Wide intelligence network and expertise at lancers ensures that every claim is a valid one based solely on facts.

    more..
  • Online Corporate Investigation Service

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    We provide service of online corporate investigation.

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  • Insurance Investigation service

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    We are offering insurance investigation service. Trident provides specialized services by highly trained staff to assist the insurance company and to check the bona fides of suspected fraudulent and inflated claims. Relevant enquiries as well as surveillance are used to provide full details of the claimants to determine the loss, liability and quantum. The report corroborated with photo andor video evidence locates and interview witnesses, physical survey of commercial and industrial premises, produces court qualified expert and conducts extensive background investigations of claimants.

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  • Bank Frauds Investigation Services

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    Bank Frauds Investigation Services, instant loans Service

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  • business competitor investigation services

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    business competitor investigation services

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  • corporate investigation service

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    corporate investigation service, Detective Services, surveillance service

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  • Corporate Investigation

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    Corporate Investigation, financial institutions, personal investigation

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  • corporate investigation services

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    corporate investigation services, Brand Protection Services

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  • Asset Investigations

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    Asset Investigations, Counterfeit Investigations Services

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  • insurance investigation

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    insurance investigation, Handwriting Authentication, employment screening

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  • counterfeit investigations

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    counterfeit investigations, assets verification, skip tracing service

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  • Insurance Claim Investigation Services

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    Insurance Claim Investigation Services, Detective Services

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  • corporate investigation service

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    corporate investigation service, Asset Verification

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  • Private Detectives For Personal & Corporate Investigation

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    Private Detectives For Personal & Corporate Investigation

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  • Bank Frauds Investigation Services

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    Bank Frauds Investigation Services, post employment verification

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  • corporate investigation services

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    corporate investigation services, personal investigation service

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  • Corporate Investigations Service

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    Corporate Investigations Service, investigation services

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  • Investigation For Corporate Sector

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    Investigation For Corporate Sector, Cyber & Forensic Investigation

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  • Corporate Investigation

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    Corporate Investigation, personal investigation, surveillance

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  • Undercover Workplace Investigation

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    Undercover Workplace Investigation, Accident Investigation

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  • Field Investigation Service

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    Field Investigation Service

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  • Field investigation Address and Credit

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    Field investigation Address and Credit, Credit Verification

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