Theft and Pilferage Investigation

Theft and Pilferage Investigation

In the allure of earning more money in a shorter span of time, often people opt for shortcuts that make them engage in unlawful activities like Theft and Pilferage. Theft and Pilferage Investigation includes financial statement fraud, bribery, corruption, breach of trust, misappropriation of funds, employee-related thefts, inventory losses, illicit commission, the disclosure of classified information, etc. In such cases, it becomes of core significance that corporate people hire for a highly acknowledged private detective agency like National Detective Service.

Theft Pilferage Investigation Agency in Ahmedabad

Our investigation process involves the use of undercover operations in which our investigators are deployed as workers and well-trained operatives develop fake relations with the company’s employees to bring out most of the relevant information and other feasible evidence. The competition as in makes it rougher for corporate businesses to survive and protect their confidentiality and the cherry on the cake is done by the employees by doing theft and pilferage so we would suggest hiring experienced detective agency for this kind of investigation.

Our team’s experience covers a range of areas, including:

  • Anti-Money Laundering
  • Asset Misappropriation Investigation
  • Financial Disclosure and Reporting Violation
  • Regulatory Inquiries & Investigation
  • Fraud Awareness Resource

WHY CHOOSE TNDS FOR FINANCIAL FRAUD INVESTIGATION ?

  • DEDICATED FINANCE DETECTIVE
  • LEGAL & ACCOUNTS EXPERTS
  • TECHNOLOGY ORIENTED
  • IN DEPTH EXPERIENCE TEAM
  • 100% TRANSPARENCY, CONFIDENTIALITY AND HONESTY
Theft Pilferage Investigation in Rajasthan
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