FRAUD INVESTIGATION SERVICES

About the product
Investigation of Transaction Fraud, Plastic (Debit and Credit Cards) Frauds.
Investigation and Examination of Forged,Falsified and Altered Documents.
Investigation of Fraudulent Insurance Claims and Illegal Funds Transfers.
Investigation of Dirty Money and Money Laundering
Investigation of Inter-bank Settlements Frauds (Cross Firing Frauds).
Investigation & Tracing Computer Stored Records and Information’s.
Investigation & Identification of Suspected Forged Hand Writing.
Investigation of Stealing by Agent
Price
NEGOTIABLE
Contact with supplier
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