Fraud Investigation

Fraud Investigation involves examining a person or organization suspected of fraudulent activities that could cause potential harm or damage.

These investigations are prevalent in corporate sectors, where companies employ illicit protocols to earn profits and deceive customers. Many such companies abscond after taking their clients' money.

In India, this is a common scenario, especially in rural areas, where companies exploit uneducated individuals by promising fake security or insurance schemes. They claim to double the money in a few months, only to vanish later.