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Fraud Investigation

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Fraud Investigation

We are The Most Successfull in Corporate Investigation Services and We Recover More Than 1000+ project.

Avows Consulting and Corporate Solutions Pvt. Ltd, is climbing the ladder of success as it has managed to make a remarkable position in handling fraud investigation service in terms of corporate investigation. We are comprises with highly qualified legal experts, due diligence investigation experts, technical; experts, defense personnel, cybercrime expert and many other professionals from different industry. We are the best one in corporate investigation field as we the qualities such as:

Incidents of corporate frauds are drastically increasing in present environment which is a matter of concern. Due to this business has to suffer a lot and the loss becomes excessive. If this type of incident could not be addressed and sorted out in timely, then it will be dangerous for any business. The situation within the organization can be worsened if strict action won't be taken immediately. It doesn't matter where you get the information from but the necessary point is that you need to hire corporate investigation and search the facts behind all this inconsistency.

When financial and corporate fraud is detected in the organization then there is sheer need of hiring reputable corporate investigation agency which can accomplish fraud investigation project easily and get the desired results out of it. We apply different truth finding method which includes employee misbehavior, low product quality analysis, forged supplier invoice, interviews of staff, recovery and observation of complicated documents and information, efficient risk mitigation plan, executives fraud activities such as illegal transaction of fund without permission, stealing of product and inventory, trademark and copyright infringement, mishandling, unreasonable inventory loss and so many other things which directly or indirectly related inconsistency happening in organization.

Sometime it becomes tedious to detect these frauds because they are limited to any geographic location and indulged in excessively critical cyber tricks so that they can disguise from the investigation agency, but we as a professional investigation agency has the network in all over India so we can easily trace the location of culprit.

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