FirstDetectiveagency
FirstDetectiveagency

Corporate detective agency in Delhi, financial fraud Investigation India

Financial fraud Investigation: With the advancement of technology and other modern hues, mankind has become greedy. This is now very common every now and then that people get involved in the fraud cases. Financial fraud is when an employee gets involves in bribery, offering high-class sum, or corruption. This is seen mostly with the business partners, sales department, the employees who are very important and knows the inside secret of the company. Thus for this investigation, we have the best of best experts in our agency. The investigation is done very secretively without any knowledge of the suspect. The devices used are well equipped so that every bit of details are recorded. The team of investigators are well trained and are known all over India because for the quality report and timely delivery. The confidential report that will be cracked is never shared with anyone. The preservation of the report is specially taken care of. We expertise in the fields like Anti-corruption, Cash Flow report, court-related issues, Forensic accounting, Forensic due diligence.

What we investigate ?