Fraud Investigation Service in Kolkata

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