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  • Unverified
  • Location:Rajasthan, India
  • Year of Establishment:1986
  • Business Type:Business Services
  • Turnover:Rs. 50 Lakh - 5 Crore
    (or USD 100 K - 1 Million)
  • Main Products:Corporate Services, Personal Services
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Bank Frauds Investigation Services

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We can do a forensic accounting for you. We have investigators who specialize in typical banking-type frauds such as kiting schemes.

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We can do a forensic accounting for you. We have investigators who specialize in typical banking-type frauds such as kiting schemes. One of our last investigations ended with criminal charges being brought against a subject that led to his subsequent conviction and sentencing to ten years in jail. Further to this, we have successfully assisted in the recovery of 28 of the 60 crores that the subject had 'kited'.

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