| Private Detective Agency |
|
 |
| Why NDCC |
 |
NDCC is a professionally managed private detective agency in India with extensive experience in the field of private investigation. Our detective services include corporate investigation, employment verification, matrimonial investigations, asset verification, surveillance, missing & kidnapping Cases etc. More |
 |
 |
|
National Detectives & Corporate Consultants » Corporate Frauds
 |
| Corporate Frauds |
|
To ascertain information on person / persons (mostly holding key positions or sensitive position) involved in the alleged misappropriation of funds, misuse of their position including blackmailing their management. Narrow down the suspect areas, zero-in to kingpins, keep a close watch on their movements, activities, collect information through cultivated sources on their assets and financial position to nail them down.
|
|
|
 |
|