Fraud Investigation Service

Advance detective agency is one of the best detective agency in delhi. We provides pre matrimonial investigation, post matrimonial investigation, pre and post employment investigation, etc.

• Type: Fraud Investigation Services
• Location: Pan India
• Service Mode: Online/ Offline
• Payment Mode: Online/ Offline

Frauds can take place with a person or with industries like insurance or banking as forging checks or using stolen credit cards etc. Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretenses, but its difficult for a common person to identify that, but don’t worry, here is Divine Eye to do that work for you. We have a set of skilled agents throughout the nation highly trained for that particular purpose. So, you can relax and we can take care of your wealth. Remember, “We never fall asleep”.   Detection is Protection, So, feel free to give us a call, we will be happy to assist and relief your stress anywhere in India.

We are professionally competent and equipped to take up various bank fraud cases. The above-mentioned house is committed to provide the quality work to its clients and helping them to recover their impaired assets portfolio by unearthing the whereabouts of the delinquent borrowers, guarantors and their unidentified assets.

Have you been a victim of data theft or any other kind of cyber-crime? We can help – our team of skilled skip tracers and computer forensics experts can help gather evidence, identify the point of entry, patch loopholes to prevent future intrusions and possibly even trace the attack back to the perpetrators. eSecurify has the expertise and resources necessary to investigate a range of cybercrime activity, employing a full range of investigative strategies to identify system vulnerabilities, intrusions and data ex-filtrations and to recommend appropriate and cost-effective solutions that can be applied across the enterprise. In the event of a data breach, eSecurify can help identify the source of the intrusion and evaluate how to best safeguard your system from future attacks. We collect and examine physical and digital evidence to uncover important information about an incident to determine where and when an incident occurred, as well as how it happened. We can determine what data was compromised and whether digital evidence was erased or modified, recover data, and recreate events and exchanges so that you have an accurate diagnosis to develop an effective recovery plan.

RANA Detective & Investigations Services provides efficient and confidential professional Fraud Investigation Service to the business and legal communities. Rana Detective Network has been in this field providing quality Fraud Investigation Service to the corporate world and individuals for past many years. We provide most qualitative output and our Fraud Investigation Service are thorough, diligent and comprehensive.

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.

We are professionally competent and equipped to take up various bank fraud cases. The above-mentioned house is committed to provide the quality work to its clients and helping them to recover their impaired assets portfolio by unearthing the whereabouts of the delinquent borrowers, guarantors and their unidentified assets.

There has been a constant increase in the fraudulent activities around the world which can be accounted to the advancement of the technology. Our Fraud Investigation Services help to protect the company against any type of fraud and investigate against ant type of suspected fraud. Why Us? Single cases acceptedNo sign up feeLocal field agentsNo obligation quote We help you find out : If a fraud been committedFinding out the suspectHow was it done?Locating the moneyRecovering the money Our Fraud Consultation Will Assist You In : Reviewing internal proceduresReviewing physical securityCompiling report about the recommendations made to prevent fraud We Do the Following : Develop a game plan that includes a due diligence processIn case the debtor refuses to negotiate the recovery, we shall report, advise you about the legal action and make suggestions about the related costSend regular reportsOffer considerably reduced legal costs

We provide service of online financial fraud investigation.

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

We are offering theft & fraud investigations service.

With rising population and increasing economy coupled with emergence of banks; the cases of bank frauds have also multiplied in the current span of time. One can successfully open a bank account with fake documents and fraud details, as these are very easily available. Shake your hands with detective agency in mumbai to put an end to your bank fraud issues. With our specialized and highly efficient team of investigators and experienced professionals; we assure on-time information on the subjects and their activities with proper evidences. Our areas of expertise in dealing financial fraud cases involves scams allied to bank accounts, cheques, credit cards, debit cards, loans, bank guarantee, fake account activity, etc. Give a call to catch the real bank fraud culprits & shield your bank for any further scams.

Security is your investment not expenditure. Investing in security – one is able to regulate the administration activities efficiently in the organization. One can get the check of people coming in and going out, manage registers, safety of place etc. and have the best technology and manpower manage these things. Cosmos Detectives & Security Services is a highly trusted and professional security Organization. We provide round the clock security services that include detection, vigilance, guarding or installation, personal safety and security through gun man. We have a huge task force of ex-serviceman as our security personnel. Our guards are capable to do all the work related to security like maintain incoming & outgoing register, visitors register, labour checking with metal detectors. The guards are able to use all security & safety related equipments. Our guards are well in uniform and equipped with the latest communication facilities. All our manpower or field officers have latest communication facilities to serve you as prompt as they can. We have a 24×7 control room to facilitate Bank Frauds Investigation Services to our clients.

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