INVESTIGATION & DETECTION

  • Credit Card Fraud
  • Creditworthiness Enquiries
  • Assets locating in financial Recovery for execution of decree
  • Debts recovery
  • Skip Tracing
  • Verification of Loan applicants
  • Verification of Transactions
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  • Forensic Handwriting, fingerprinting
  • Forgery
  • Fraud - Identifying Anonymous Letter Writers / Callers Questioned Document Analysis
  • Questioned Document AnalysisAudio/Video Recording
  • Audio/Video Recording
  • Concealed Photograph
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  • Civil, Commercial, Criminal Finance & Corporate Frauds
  • Logging of Daily Activities
  • Mergers, Acquisitions, Joint Ventures Verification of credentials
  • Verification of Credentials
  • Missing Persons
  • Sabotage
  • Scenes of crime & accident reports
  • Shadowing - Mobile / Static 24 hour Surveillance
  • 24 hour Surveillance
  • De-bugging Services
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Useful Links

Contact Us

Javeri Chambers, 3rd floor,164 Mody Street, Fort, Mumbai-400001

9930077722

info@ibigroup.co.in

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