Fraud Counterfeit Investigation
Services Offered in Investigation
- Address Verification
- Criminal Verification (Police)
- Criminal Database Check
- Drug Test
- Education Verification
- Employment Verification
- Reference Verification
- Social Media Scan
- Due diligence verification
Counterfeit/ Fraud Investigation:
Counterfeit/ Fraud on consumer related products/ building materials etc is reportedly perpetuated in sub-urban
or tehsil or village level markets. This happens when there are tacit relations/ nexus developed among dealers,
sub-dealers, retailers and local influential people. Resultant brand is being counterfeited & causing financial
loss to the organization and also compromises consumer goods.
To address this issue systematically, we first identify/ unearth such vulnerable areas through our uncover
agent/ sting ops, gathered sufficient evidences, help to lodge police complain FIR & carry out police action.
Also provide legal support for stringent action under CrPC/ IPC.