True Detective

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Private Detective

Financial Fraud Investigation

Expert Financial Fraud Investigation Services in India

Financial fraud can result in severe monetary loss, reputational damage, and long-term legal complications for both individuals and organisations. Whether you are facing corporate deception, suspicious financial discrepancies, or investment-related scams, our financial fraud investigation services offer a comprehensive and systematic approach to uncovering the truth.

With specialisation in forensic auditing, regulatory compliance, and digital tracing, our investigators ensure that fraudulent activities are detected, analysed, and addressed with precision. If you suspect financial misconduct, our financial fraud investigation services in India are designed to help you secure evidence and pursue the appropriate legal remedies.

Types of Financial Fraud We Investigate

We handle a broad spectrum of financial fraud cases, including:

  • Corporate Fraud – Employee embezzlement, payroll manipulation, unauthorised fund transfers, and internal financial mismanagement
  • Banking & Loan Fraud – Credit card misuse, forged financial documents, loan fraud, and false statements
  • Investment & Ponzi Schemes – Fake investment offers, cryptocurrency scam operations, and fraudulent MLM schemes
  • Insurance Fraud – Fabricated claims, falsified documents, staged incidents, and policy manipulation
  • Tax Evasion & Money Laundering – Concealed income, illegal fund transfers, shell company structures, and unreported financial transactions

Financial Fraud Investigation Procedure

The financial fraud investigation process involves a structured approach to ensure accuracy and reliability in detecting fraudulent activities.

1. Initial Case Assessment

  • Reviewing preliminary evidence and understanding the scope of suspected fraud
  • Identifying involved parties and assessing initial financial inconsistencies

2. Forensic Accounting & Auditing

  • Examining bank statements, financial records, and transaction histories
  • Detecting irregular patterns, unauthorised movements, and missing funds

3. Digital & Cyber Investigation

  • Tracking online transactions, cryptocurrency flows, and digital payment activity.
  • Recovering deleted communications, documents, and digital trails relevant to the case

4. Background Verification & Due Diligence

  • Reviewing the financial history of suspects, associated individuals, and related entities
  • Investigating previous fraud allegations, litigations, or misconduct

5. Surveillance & Undercover Operations

  • Observing suspect movements and financial interactions discreetly
  • Executing controlled operations to obtain concrete evidence

6. Legal Support & Evidence Documentation

  • Compiling detailed, court-admissible reports and supporting documents
  • Assisting in filing complaints and coordinating with legal teams throughout litigation

Why Choose Us?

Confidential & Reliable

We ensure complete confidentiality at every stage of the investigation. All client information and case details are safeguarded with strict protocols.

Experienced Investigators Team

Our experts have extensive experience in financial crime, fraud detection, and forensic auditing, allowing us to handle complex cases with professionalism.

Ethical & Legally Compliant Methods

We adhere to legally compliant and ethical investigation methods in all our work. This commitment ensures that any evidence collected is valid and admissible in court, providing you with peace of mind throughout the investigation.

Fast & Accurate Results

We deliver timely and precise findings, supported by digital, documentary, and visual evidence. Our team understands the urgency associated with financial fraud and acts swiftly to protect your interests.

Demonstrating Trust: Key Statistics from True Detective

At True Detective, our dedicated team of skilled professionals brings expertise and passion to every case. Committed to confidentiality and client satisfaction, we strive to uncover the truth while providing you with the support you need.

True Detective handled my matrimonial investigation with complete discretion and professionalism. Their findings were accurate and helped me take the right decision with confidence.
Rahul Mehta (Delhi)
I was extremely impressed by the confidentiality and clarity True Detective maintained throughout my personal investigation. Highly reliable and ethical agency.
Neha SharmaGurugram
As a legal professional, I require precise and documented investigation support. True Detective delivered detailed reports that stood strong in legal proceedings.
Suresh VermaNoida
For corporate background verification, True Detective proved to be thorough, timely, and trustworthy. Their professionalism sets them apart from others in the industry.
Amit Khanna(New Delhi
They handled a very sensitive matrimonial matter for my family with respect and care. The team was supportive, transparent, and extremely discreet.
Pooja AggarwalFaridabad

F. A. Q

Frequently Asked Questions

True Detective Agency specializes in corporate investigations, infidelity cases, background checks, and a wide range of other investigative services.

True Detective Agency prioritises the utmost confidentiality, ensuring that your case remains strictly private and secure throughout the investigation process.

The turnaround time can vary depending on the complexity of the case, but True Detective Agency strives to provide timely and efficient results for all its clients.

True Detective Agency offers competitive pricing and may provide discounts or package deals to suit your budget and investigative needs.

Need Financial Fraud Investigation Services? Contact Us Today!

If you suspect fraud in your business or personal finances, don’t wait—take action now. Our expert team specializes in financial fraud investigation in India, ensuring justice and financial recovery.

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