Financial Fraud Investigation

Protect yourself by calling Confidential Detective Agency in to handle your financial fraud investigation. We handle bankruptcy fraud, insurance claims, and many other types of fraud investigations. Our professional private detectives agents and affiliates have been reliable, trustworthy, and effective for over 15 years… you can count on the experts at Confidential Detective Agency in Delhi.
Financial fraud Investigations come in many forms, including bankruptcy fraud, insurance fraud, embezzlement, and others. It can cause serious financial harm as well as significant damage to a person or a company’s reputation.
Financial fraud can be severely damaging to you and your company, and the risks of being victimized by it are not to be taken lightly. Fraud comes in many forms, and it is important to protect yourself against all types. At Confidential Detective Agency, our Financial Fraud private investigators are experts at financial analysis and computer forensics. We can conduct a very thorough and effective investigation into your company’s finances to ensure that you are safe and protected. Call us today confidential detective agency for a free Financial Fraud Investigation consultation.
Types of Financial Frauds:

  • Embezzlement
  • The fraudulent conversion of the property of another by a person who has lawful possession of that property.
  • Insurance Fraud
  • Insurance claims that are exaggerated, misleading, malingering, or outright false
  • Bankruptcy Fraud
  • When a debtor conceals assets to avoid forfeiting them
  • When individuals file false claims or incomplete forms
  • When an individual files numerous times, either by using real information in several states or by using false information
  • When a court-appointed trustee is bribed

We handle investigation and detection of bankruptcy fraud, embezzlement, insurance fraud and other financial related losses. If your business is suffering any kind of financial fraud, we will help you to reach you towards the detection of an individual by the whom, fraud is attempted. Our team is enthusiastic, talented and experts in financial analysis and computer forensics who are spread all over the world and mainly in cities of India viz; Delhi, Mumbai, Pune, Bangalore, Chennai, Jaipur, Ahmedabad, Noida, Gurgaon, Ghaziabad, Hyderabad and Kolkata.