Fraud has become one of the most common types of crimes these days. People use fraud to gain an advantage over others without having earned the right to enjoy the advantage. As technology becomes better, criminals have also gotten smarter by the day. Nowadays, criminals do not need to break into a bank and hold everyone at gunpoint to obtain what they want. Rather, they use the latest technologies in banking and document doctoring to have an upper hand against you. Luckily for you, you have the National Detective Agency for fraud detection service to handle your case.
First of all, our experts work by identifying fraud in terms of unexplained transactions. If one employee has had large sums of money deposited in their account while there are unexplained capital outflows in the company’s coffers, be sure that we can draw a relationship between the two incidents to find out the truth. The good thing with accounting is that records have to have names for each transaction carried out. One cannot, therefore, say they made a transfer of funds without having a name on the account. We will establish that.
Another method included in fraud detection service is through unfulfilled transactions. If, for instance, your employee purchased a million’s worth of materials, we will verify that, indeed, the materials to be purchased actually exist and they are worth a million. If the two records do not match, however, we will draw this issue to your attention so that you take the needful measures. In most cases, we will scrutinize the personal properties of the one suspected of fraud to ensure that any use of the money they would have stolen is known. The National Detective Agency has the right experts to find out these incidences.
We also perform fraud detection by anomalies in the transactions made. If your company makes transactions say every end of the month, all records should adhere to this schedule. If the transactions’ dates are changed without an explanation to this effect, there could be a trial at committing fraud. One may choose to make the periodic payments either earlier or later than usual to channel the money into other uses. Our experts will look into this issue and find the culprit as soon as the crime is committed. You do not want to be caught unawares when fraud is performed in your company.
There are many more methods of committing fraud. However, no one company does the job of identifying fraudulent activities than the National Detective Agency. We have a long experience of carrying out financial audits in the required firms to establish whether there is fraud or not. Our experts have devised methods to use in the identification of cases of fraud. These methods have been made better with time such that they have become highly effective. Do not accept fraud on the property you worked so hard to get. Hire the services of the most reliable private detective company in the whole of India; the National Detective Agency India.
Working process
Clients share necessary information to initiate a focused investigation process.
We assess case complexity to provide an accurate time estimate.
Expert detectives conduct thorough investigations using advanced techniques.
5000+
Detectives
28K
Cases Solved
30+
Years Experience
100%
Quality Service
I am Father of a daughter. Really Thankful To Detective team. I personally believe that this agency is best private detective agency in Delhi. Communication was excellent and All details I was looking was delivered by their team. Their service is really life saving to me. We hired this agency for pre matrimonial investigation. Information Provided was really helpful.
DI am 100% satisfied with their Detective Agency and I feel that its the best detective agency in Mumbai. We Hired their Personal Investigation service to look what our 21 year old son doing. It was our Wise decision to hire their service that helped us a lot to get back our son on right track And take corrective action to protect future of our son. Thanks again to Team.
Our Company was facing losses because of reducing number of clients and Order size reduced with time. We were really unable to find what was the problem. Then a friend of mine suggested me to hire a detective agency for corporate investigation. Their detective was so good in their work. They Found two of our employee who shifting our clients to their own setup. They Got Busted with Proper evidence. Great thanks to This agency. Excellent Communication.
Great Private Detective Service in Bangalore. Hired them to investigate my daughter's boyfriend as my daughter willing to marry him. Agency did great job. Revealed many things about him including Videos photos. My Daughter's heart was break after those evidence and made her boyfriend speechless. Truth was unearthed. Happy with results. They Respect Privacy and very well in Communications. Highly Recommended Detective agency in India.
Yes, Hiring detective agency is legal in India for personal and corporate cases. Our private detectives collect evidence through surveillance, research and multiple checks.
We require basic details like Name, Photos, Address, Number etc. of the subject to start the investigation.
Time of investigation depends upon the complexity of the case. Some case can take just 1 week and few cases can take 3-4 months. It all depends upon your requirements.
Each and every investigations are different. There are very few similarity in each case so we have different combinations of methods to conduct the investigation. We use high tech spy gadgets, advance forensic and AI researcher and data analysis.
Our process ais very confidential, You are not required to disclose your identity for assigning the case.
