Fraud Investigation is one of the various corporate investigations that we cover at All India Detective. Being one of the top most private investigation agencies in India, we investigate all kinds of issues related to corporate investigations.
Many times the only reason why companies fail is that of fraudulent activities that are conducted within the organization by its employees. Hardly anyone starts a corrupt company with the mindset of looting people, but eventually, money begins driving the companies. Once money comes into play, people get off track and start devising fraud plans that would pool in the money from other people in their own pockets.
Fraud Investigation can be conducted within a company on its employees or with a competitor’s company. There are many ways to conduct a fraud investigation but we tend to focus on the best one that results in an end result for our clients…