Fraud Investigation
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  • Fraud investigations expertise for determining and evaluating:
    • Financial records
    • Contracts and other important documents to identify the hidden assets
    • Money laundering
    • Financial kickbacks
    • Forgery
    • Other sensitive matters and risk areas
  • Well versed in performing discreet investigations into financial records, reports, contracts and other documents to identify hidden assets, money laundering, kickbacks and/or forgery.
  • Key interviews to find subjects; initiate surveillance etc. to ascertain any breaches.
  • Global partnerships, strong relationships with law enforcement officials and law firms in and outside India to gather evidence for criminal and civil litigation.


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