Corporate / Banking Fraud

Detective for Corporate / Banking Fraud

The corporate environment is extremely competitive and often companies find it difficult to protect themselves from damaging or fraudulent activities.

ACI is a leader in providing bespoke corporate investigation services tailored to meet the needs of every client.Our corporate investigators gathers business-critical information to help companies reduce risk and solve corporate problems.They specialise in the search, collection and analysis of information from both public and confidential sources across the world.

ACI thus provides you with the expertise needed to uncover and clearly identify the “money trail” of existing fraud in your organization and help prevent any future occurrences.

Organizations with weak compliance policies and little audit or enforcement functionality can become victims of the undetected fraudster. Areas of vulnerability include:

  • Payroll fraud
  • Expense reporting
  • Contract bidding
  • False invoicing
  • and other white collar crimes.

Secondly as far as personal finance is concerned,it has become quite easy to get access to bank loans or credits or open accounts. This leads to many such incidents where people fake their documents in order to secure a loan or open an account. ACI detectives help in uncovering such frauds effectively.They specialize in matters which involve:

  • Missing and bouncing cheques
  • Bank Loan mishaps
  • Company Loan mishaps
  • Breach of terms and conditions with the bank
  • Document verification of account holder

The investigative experts at ACI has access to a wide range of databases and professional sources to trace debtors and fraudsters. Information is gathered from both public and confidential information.This team of professional investigators work quickly and accurately to help you trace the whereabouts of any company or individual.Relevant checks are carried out in accordance with our own legal support, confirming all evidence will be available for future proceedings.Our debtor tracing service is often provided alongside undercover surveillance.
The forensic accountants at ACI also help you implement anti-money laundering techniques and assist you with risk management related to fraud by:

  • Segregation of duties and maintenance of strong internal controls
  • Creating a fraud policy and code of conduct
  • Conducting surprise audit.

Whether you are looking to issue court proceedings, enforce judgements or trace a missing person, please contact us at


Detective Agency in Mumbai

  • Cheating Partner | Mumbai
  • Personal Investigation | Mumbai
  • Extra Marital Affair | Mumbai
  • Business Investigation | Mumbai
  • Matrimonial Investigation | Mumbai
  • Our Service Available at Location

Rate us:

Review & Rate us !!

Mumbai Address

Accent Confidential Investigation Pvt.Ltd.
604,Topiwala Mall, Station Road,
Goregaon west, Mumbai - 400062
Mob :+91 9819197220
Tel : 022-28711344