Risk & Fraud Consulting

Credit Consulting

Selecting credit controls, understanding credit risks and accessing international credit.

Professional Services

Protecting your business against fraud can be complex and requires deep expertise. Fraudsters are masters at their game. They constantly change their methods and techniques. Indian Detectives’ Fraud fighting experts help you to reduce your fraud exposure to a minimum, and more importantly, help you maintain low fraud levels as fraud patterns evolve.

We assist you with analysis of your current strategy, tools and processes. We examine your fraud patterns and assist you in setting up the best combination of tools and processes.

Corporate Fraud

Nearly a quarter of small businesses in the India will suffer theft or fraud from employees. We specialize in investigating commercial frauds which can range from investigating theft of company data to covert surveillance to establish who is stealing company property.