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FIDA:FINANCIAL FRAUD INVESTIGATION

A private detective agency looks into all issues related to a financial fraud investigation in a very objective manner. We understand that a cheating partner/key employee/director/associate cuts the very bottom-line of a thriving enterprise for personal gains. A cheater has little concern for company’s growth and that hurts everyone involved in a sharply adverse way. A selfish person causes comprehensive damage to a company because he has easy access to all financial and operational knowledge. Collection of information, fraud pattern and evidence is an expert job. Financial fraud is generally committed by partners, key employees at important functions, sales & marketing department in collusion with account staff or any other cunning person with inside information.

If you are running a business, and feeling like some financial fraud is happening, then it’s time to have a eye on what is exactly walking behind, which you are unaware of. There may be various kinds of the things that may lacking proper assistance or going wrong way, thus putting you in drain. At this situation, there arises the need of hiring a professional, who will trace all the hidden facts, thus giving you right path for the verified results.

We, at FIDA, first Indian detective agency, offers the investigation services for the financial fraud investigation such as frauds, bribery, forgery, money laundering, embezzlement, and asset creation. FIDA will identify and trace the individuals or groups involved in concealment of your company’s assets. The investigation is carried out secretly by using various means and thus provides practical proof to support result of their tracing.

The people involved for this task are the professional people with tons of knowledge and expertise of their domain. They are from different sectors including financial, information technology, taxation, law, Excise & customs, accounts, etc. The frauds like false vendor invoices, unauthorized transfer/wiring of company funds without proper authorizations, involves high level of cyber technology.

It is better to resolve any kind of issues, if persists, at the initial stage only, so that you will not feel big grievances later on, and there maybe also be the case, that the ignorance at starting will dwell into the huge losses. So a bit of alertness in the starting will keep you safe, away from any discrepancies.

And we have with us such quality of people that will provide you satisfactory results. So if you are finding any financial issues in your business, then take our help and get satisfactory results. Our main aim is to serve you with the utmost performance and the client satisfaction at the top most priority.

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