Fraud depends on confusion and delay. We bring order to the facts: who was involved, how the money moved and what can be shown, so you can approach the police or the court with a clear case.
What we do
- Cheating and investment scheme investigations
- Online, UPI and job fraud documentation
- Embezzlement and misuse of company funds
- Background on the individuals and firms involved
- Evidence files for police and advocates
When people come to us
- Money was lost to a scheme that has vanished
- Accounts show losses no one can explain
- A business partner may be diverting funds
- You need a complaint the police can act on
What you receive
An investigation report and organised evidence file, ready for the police, a bank or your advocate.
Questions
I just lost money online. What first?
Call 1930, the national cyber crime helpline, and report on cybercrime.gov.in at once. Then keep every message and transaction record.
Can you recover my money?
Recovery happens through police, banks and courts. Our role is to build the evidence that makes recovery possible.
Is my case kept confidential?
Yes. Your identity, what you tell us and what we find are shared only with you, or with whoever you name in writing.
Corporate investigation
Asset verification
Litigation support investigation