We are a leading service provider for the FRAUD AND CORRUPTION ENQUIRY.
Fraud and larceny threaten corporate effectiveness and efficiency and must be eliminated in order to maintain competitive edge in market place. Many financial institutions rely on Gautam Detectives to analyse and interview employees to identify internal fraud. Enormous amount of revenue may be saved by timely detection and correction of these problems.Gautam Detective also assists in tracing defaulters who have applied for financial aid and loans from banks and financial institutions by submitting falsified information and documents. We conduct independent internal investigation and verify the information submitted by unscrupulous individuals at the time of submitting application for applying financial aid and loans.