Management Consultants , Corporate Intelligence , Corporate Investigation , Counter Espionage, Business Management Consultants , Trademark Infringement, Investigation Company , Investigation Services, Employment Investigation , Undercover Operations , Litigation Support , Risk Mitigation , Fraud Investigation , Asset Investigation , Litigation Support , Undercover Operations , Investigation Services, Due Diligence,Risk Mitigation , Fraud Investigation .   Financial Investigations   Financial Investigations, Frauds and Economic Offences:- This is a highly specialized field and qualified persons like Chartered Accountants, Bankers, Financial experts are to be catered to. All intricacies involved, procedures to be followed, and modalities to be adopted in investigating financial frauds and economic offences are to be mastered. Multinationals like KPMG, Price Water House etc. have special divisions to deal with audits, frauds and other irregularities and they spear-head their client's investigations. With loan facilities increasing by the day, banks and financiers also need to investigate prospective borrowers, their capabilities, background and past records. Recoveries of bad-debts are a very significant part of financial investigations.This requires assets verification, due diligence and litigation support for execution of decrees. Various minor acts, corporate laws and their provisions are to be mastered. Police help, and access to public documents is to be managed. Law enforcement agencies like income tax departments, excise & customs departments, sales tax department, are to be approached and geared up. Modus operandi of white collar criminals, cheaters and defrauders are to be learnt. Confederation Of Best Investigators undertakes this job and also provides man power for this speciality.   Pre and post matrimonial inquiries   Divorce and child custody investigation   Skip-tracing to locate fugitive offenders   Surveillance for litigation support   Crime scene analysis   Under cover operations   Forensic examination of clues   Questioned Document Examination   Polygraph,DNA Analysis   Arson investigations   Fraudulent claim Investigation   Money trail Investigation    Copyright ©2009-2010 Confederation of Best Investigators All rights reserved.. Developed By Anish Infoways