Fraud Detection Investigation Services
- Sleuth India

India’s Trusted Private Detective Agency with 17+ Years of Experience

Fraud Detection

Fraud can affect anyone – individuals, families, or companies – and tends to leave in its wake financial loss, emotional distress, and ruined reputations. With fraud cases mounting in India, from corporate malfeasance to personal financial fraud, a trustworthy investigative ally is imperative. At Sleuth India, a government-registered private detective agency of more than 17 years’ experience, we are experts in Fraud Detection Investigation Services to bring out the truth and defend your interests.

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Why Fraud Detection Matters

Fraud manifests in a variety of ways – covert financial transactions, falsified documents, phony identities, or sophisticated corporate schemes. Most victims only recognize the ruse after it is too late. Fraud detection through an investigation prevents and detects:

01- Corporate fraud – Insider threats, embezzlement, and misappropriation of funds.

02- Insurance fraud – Staged accidents or fictitious claims.

03- Financial fraud – Investment scams, credit card abuse, or loan defaults.

04- Employee fraud - Stealing, data loss, or misusing company assets.

05- Identity fraud - Misuse of identity, forged documents, or impersonation.

06- Matrimonial fraud - Secret marriages, financial fraud, or false representation.

What Our Fraud Detection Services Include

  • Document verification - Authenticity verification of contracts, IDs, financial reports.
  • Forensic analysis - Probing digital and physical evidence.
  • Surveillance & monitoring - Tracking suspect activity surreptitiously.
  • Cyber & digital fraudulent detection - Searching for cyber fraud, hacking, or phishing.
  • Financial trail analysis - Revealing hidden assets, suspicious transaction, or debts.
  • Employee & vendor verification - Screening against forgery of credentials or misdemeanors.
  • Legal support - Providing court-acceptable evidence.

Why Sleuth India?

  • 17+ Years of Expertise - We have been trusted by families in India and abroad.
  • Government Registered Agency - Fostering credibility and professionalism.
  • Complete Confidentiality - Discreet and confidential investigation for all cases.
  • Pan-India Network - Wider presence in Delhi, NCR, Mumbai, Bangalore, Kolkata, Chennai, Hyderabad, and Tier-2 cities.
  • Expert Investigators - Well-trained professionals having a law enforcement, intelligence, and corporate security background.

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Our Fraud Detection Investigation Process

  • Case Evaluation – Pinpointing your issues and gathering preliminary information.
  • Strategic Planning – Developing a tailored investigation plan.
  • Evidence Collection – Through surveillance, verification, internet tracing, and examination.
  • Final Report Delivery – Comprehensive, factual, and admissible report with supporting evidence.

Sleuth India - India's Foremost Missing Person Tracing Agency

Founded more than 17 years ago, Sleuth India has been a trusted fraud investigation companion in India, serving individuals, corporates, and legal professionals. Our expertise in financial fraud detection, corporate fraud investigation, and personal fraud cases has assisted many clients in avoiding fraud and overcoming fraudulent transactions.

We do not just detect fraud – we provide you with the clarity, evidence, and support you need to act confidently.

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