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fraud-theft-investigation

Fraud Theft Investigation

Our experienced fraud investigators will provide you with solutions to this complex problem. Our efforts include the investigation of occupational fraud and various forms of white-collar crime. In order to protect you, we implement our knowledge of business accounting, banking standards and auditing methods into our workplace investigations. Coupled with our interviewing skills, we at Punjab Detective can evaluate complex financial transactions and investigate questionable business activities.

Today, our occupational fraud investigation services focus on three specialized areas that affect most businesses.

Fraud Investigation Services:

  • Asset Misappropriations

  • Corruption

  • Fraudulent Statements

  • Our experienced financial investigators perform specialized analysis and review of the results of the investigation. Our Fraud Detectives conduct administrative and investigatory type interviews with employees and non-employees to resolve any discrepancies or to verify given references. If the situation requires, we'll locate and confirm independent sources of information to reach the clients objectives and determine the extent of the problem should one be discovered. We can also implement an undercover workplace investigation if necessary.

    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,

    Quick Contact


    24x7 Hot Line No.: + 91-8882113007

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