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Call Us: +91 - 9871026696

Today the number of monetary frauds is increasing significantly due to the escalating competition in the businesses and it is becoming a common issue indeed. A small mistake made by you can completely empty your bank account and ruin your business. Prevention to this type of fraud is quite difficult, even large insurance companies and financial institutions are victimized by the astute cheaters. So, to stay safe and secure from this type of fraud you may hire our financial investigation services. Hiring our services will assure you with genuine and satisfactory reports which we will furnish you after detailed investigation.              

It is very crucial for you to think properly before investing, especially if you are merging up with a partner for a new venture or making a business deal with other companies. You need to play smart and conduct a background check of the financial stability and the reputation of the partner with whom you are going to make a deal. If you can conduct background check by your own, then feel free to hire our services and we will do the same on your behalf to gather detailed information. Our financial investigation services covers all the aspects that help our clients to make informative and wise decision, thus helping our clients to maintain reputation and wealth of the venture. We are equipped with team of experts and experienced professional who are capable enough to unveil in-depth background by exploiting all the possible resources available including the assets and liability exploration. The flexible yet outstanding amalgamation of services offered by IDA enable our clients to select the services that perfectly cater the specific needs of their company.           

a9The services we offer include:
• Pre Employment Screening
• Financial Stability of the Party
• Competitive/ Business Intelligence
• Litigation Support
• Lien Research
• Corporate Due Diligence

We also provide assistance to large financial institutions to verify the authenticity of the applicant and their claims including:  
• Medical claims
• Accident claims
• Insurance claims
• Fraud detection

We are always there to provide you help, guidance and support while making decision for your company. We are expert in conducting this type of investigation services and the prime consideration of our team throughout the investigation is concealment.\

For Any Details Please Call Us: +91 - 9871026696 OR enquiry
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