Financial Investigation

Financial Investigation

The Financial investigation service offered by Punjab detective covers gamut of probing such as insurance frauds, bank account information & verification of financial assets. Thetop-notchexpertise in the investigation area helps us in providing our customers fruitful solutions for avoidingsnares caused by lack of requisite information. In addition to investigation of monetary frauds, we offer financial Advisory and consultancy service across Punjab and all over India as well as world.

Specialised Financial Investigators

Punjab detective are highly equipped with professionalise team of accountants, intelligence analysts, computer forensics professionals, corporate governance specialists, litigation consultants and regulatory experts. They are dedicated to leveraging new technologies and the specialized knowledge of our employees is effective in resolving the critical issues and all the financial complications.


Our National & International Network

We have network of specialized and skilled detectives & private investigators in the fellowing cities, states and Countries also except India respectively.

Countries : India, Nepal, SriLanka, Hongkong, Taiwan, Australia, New Zealand, Middle East, United Kingdom (U.K), Germany, Italy, United States of America (USA), Canada.

States : Delhi, Punjab, Himachal Pradesh, Uttaranchal, Uttar Pradesh, Haryana, Rajasthan, Gujarat, Bihar, west Bengal, Maharashtra

Major Cities : new delhi, chandigarh, jalandhar, amritsar, ludhiana, dehradun, haridwar, roorkee, agra, aligarh, kanpur, jhasi, lucknow, vasanasi, ambala, kalka, yamuna nagar, gurgaon, udaipur, jaipur, jaisalmer, surat, ahemdabad, gandhi nagar, patna, kolkata, mumbai, pune, nasik,