Our private investigator detectives are specialists in investigating financial scams and we work with some of the most experienced fraud examiners and forensic accountants.

Fraudulent financial transactions range from embezzlement , document forgery to kickback schemes in companies and includes:

– Bribery
– Misappropriation of funds
– Procurement scams
– Embezzlement
– Forgery
– Procurement scams

Financial investigation is aimed at identifying how a financial fraud was conducted and to suggest the best possible solutions to retrieve misappropriated funds and ensure similar incidents do not take place in the future. Financial and forensic accounting includes examination of financial statements, ledgers, balance sheets, investigation and evaluation of financial reporting procedures. We are highly skilled and work with methods and technology available to reconstruct the events and document any evidence of a crime.

So next time for any financial fraud investigation in Kolkata do contact us.

Say Hello

Reach Us Via Email or call Us.Alternatively you can also drop in at our office.

Office Address

108/1B, Manohar Pukur Road,Kolkata-700 026

Call Us

Phone: +91 033 2465 5708 Mobile: +91 9831803500

Email Us