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fraud investigation service in Mumbai




Deals in Fraud Detection Services, Fraud Investigations Service, Intellectual Property Investigations service, corporate investigation services, Background Investigations service, Grey Market Investigation Services, Total Monitoring Services
  • : Business Type
  • Exporters / Wholesale Suppliers
  • : Address
  • 585, Adarsh Nagar, New Link Road, Andheri (west), Mumbai, Maharashtra India
Bombay Forensic
Deals in Investigation & Detectives, fraud investigation service, forensic services
  • : Business Type
  • Manufacturer / Exporters / Wholesale Suppliers
  • : Address
  • Bombay Forensic 1B-12, Phoenix Paragon Plaza Kurla west Mumbai 400070, Maharashtra India
Deals in CHEATING PARTNER INVESTIGATIONS SERVICE, Detective Agency, Detective Services, DATING SCAMS SERVICE, PRE MATRIMONIAL INVESTIGATIONS SERVICE, SURVEILLANCE INVESTIGATOR SERVICE, TEENAGE MONITORING SERVICE, bank fraud investigation service, missing person investigation service, POST MATRIMONIAL INVESTIGATIONS SERVICE...
  • : Address
  • 518, morwala, E Wing, Road Number 5, Lokhandwala Complex, Jogeshwari East, Mumbai, Maharashtra 400060 India
Deals in Bank Fraud Investigation Services, Child Custody and Maintenance Services
  • : Business Type
  • Manufacturer / Exporters / Wholesale Suppliers
  • : Address
  • B-204, Second Floor, Rolex Shopping Centre Station Road, Goregaon (West), Mumbai, Maharashtra India
Deals in Bank Frauds Investigation Services
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  • Building No. 1, Shop No. 3, Bhakthi Park, Near Imax Theater, Wadala, Mumbai, Maharashtra India
Deals in Banking Fraud Investigation
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  • Opposite Best Depot, L. B. S. Marg, Kurla West, Mumbai, Maharashtra India
Deals in Civil / Criminal Cases, Underwater Cutting Discounts Service, Missing Persons, Assets Investigation, financial investigation service, Bank Frauds, Divorce Cases
  • : Address
  • Off.No.20, 1st Floor, Heera Panna Mall, Near Oshiwara Police Station, New Link Road, Andheri (W), Mumbai, Maharashtra India
Deals in Kidnappings, Bank Fraud, Financial Reputation, Missing Persons, Finger Print Verifications
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  • King Circle Sion Near Shanmukhanand Hall, Opposite Karmakshetra Building, Mumbai, Maharashtra India
Deals in Fraud Prevention & Forensics
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  • Central Bank Building, MG Road, Fort, Mumbai, Maharashtra India
Deals in certificate consultancy service, Fraud Audits Service, Plumbing Designing Service, Thermography Audit Service, Energy Efficient Designs Service, cctv, Electrical Annual Maintenance Contract, Transition Management Service, power quality audit services
  • : Business Type
  • Manufacturer / Exporters / Wholesale Suppliers
  • : Address
  • G-197, Dreams The Mall Bhandup West, Mumbai, Maharashtra India
Deals in Application Fraud Prevention, Debt Collections and Recoveries
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  • Platina, 2nd Floor C-59, G Block, Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra India
Deals in Data Analytics, internal audit, Fraud Prevention & Detection Services
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  • Suite 209-B, Dynasty Business Park No. 58, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra India
Deals in Security Guard Services, ISO Certification, background verification services, Detective Services, Investigation Services
  • : Business Type
  • Wholesale Suppliers
  • : Address
  • Room No.13, Tiwari House,1st Road,Prabhat Colony,Near Yoga Institute, Santacruz (east), Mumbai, Maharashtra India
Deals in Financial Investigations, drug testing services, vendor screening, employment screening
  • : Address
  • No. 708, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai, Maharashtra India
Alliance One Private Investigators
Deals in Detective Services, Investigation Services
  • : Address
  • 23, 1st Floor, Heera Panna Mall, Oshiwara, Andheri West, Mumbai, Maharashtra India
Deals in Investigation Services, spy cameras installation services, remote surveillance service, CCTV INSTALLATION
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  • Unit 129 & 130, 1st Floor, Kartik Complex, New Link Road, Andheri (west), Mumbai Â�� 400 053. (india), Maharashtra India
Deals in Investigation Service, currency chest services, control room security service, electronic surveillance service, corporate security service, industrial security service, civil security service, fire fighting service, event security service
  • : Address
  • Mumbai, Maharashtra India
Deals in Investigation Services
  • : Address
  • 1, Akshata, Goregaon East, Mumbai, Maharashtra India
Deals in Investigation Services, Investigation, Private Detective Services, Detective Services, surveillance agency, recovery agency, private investigation
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  • cHEMBUR, Mumbai, Maharashtra India
Deals in financial due diligence, Valuation Services, Taxation Service, auditing service, corporate laws, financial investigation service
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  • Jash Chambers, 3rd Flr, 7A, Sir P.M.Road, Mumbai, Maharashtra India
Deals in pre employment verification, corporate competitive analysis, post employment verification, infringement services, Detective Services, Post Matrimonial Investigation Services, investigation agencies, Pre Matrimonial Investigation Services, corporate investigation services, subsequent raids
  • : Address
  • B-380, vashi Plaza, Sec -17, Vashi, Mumbai, Maharashtra India
Deals in Financial Inspection & Investigation Service, Revenue Accounting Service
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  • Building No. 46, Off No. 2248, Gandhi Nagar, Suprabhat CHS Next To Mhada, Kalanagar, Bandra East, Mumbai, Maharashtra India
Deals in Inspections And Investigations Service
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  • 5/6, Western Prabhadevi Chs Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra India
Deals in Fund Syndication, Pre -Investment, Investigation And Special Audit, Regulatory approvals
  • : Address
  • 403 - A Wing, 4th Floor, New Swapnalok Chs Ltd Natakwala Lane, Borivili-W, Mumbai, Maharashtra India
Deals in Forensic Audit And Investigations Service
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  • 433, Gundecha Industrial Estate Akurli Road, Mumbai, Maharashtra India
Deals in Medical Evacuations Services, medical consultancy services, Accident Investigations Services
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  • No. 301, C- Wing, Business Square, Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra India
Deals in plate load test services, pile load test services, sawing, hydrological investigation services, grouting services, Drilling Services, ground water development services, concrete coring services, ground improvement services, soil investigation services, pin piles services
  • : Address
  • Gridsel, 448, 14th Road, Tps - Iii, Bandra, Mumbai, Maharashtra India
Deals in commercial investigation services, EMI Finance, inbound investment consultancy, bill discounting service, Special Asset Finance, secured loans, business loan
  • : Address
  • 1107 Maker Chambers VNariman PointMumbai-21, Maharashtra India
Deals in security audit services, Data Recovery Services, computer forensic service, data forensic service, cyber forensic service, phone forensic service, computer investigation services, digital forensic service
  • : Business Type
  • Manufacturer / Exporters / Wholesale Suppliers
  • : Address
  • 'sadanand', Ground Floor, St. Anthony's Street Kalina, Santacruz (east), Mumbai, India - 400029., Maharashtra India
Deals in investigation agency, shadowing investigation services, Trademark Services, corporate investigation services, Matrimonial Investigation Services, insurance claims services
  • : Address
  • 5, Prasanna Commercial wing, 3rd floor, St. Mary\'s Road,Mazagon, Mumbai, Maharashtra India
Atlas Laboratory & Surveyor
Deals in Water Testing Services, insurance surveying services, engineering surveys, Bulk SMS Service, investigation surveys services, liquid cargo services, Testing Services, container surveys, break bulk cargo service, Edible Oil Testing Services, Analysis Services
  • : Address
  • 55, K. J. Building, 34/A, Khadak Street, Masjid Bunder, Mumbai, Maharashtra India
Deals in property protections and verifications, private investigation, shadowing investigation services, secret spy services, Placement Services, security guards services, preemployment verifications, tracing cheating spouse, pre-matrimonial checks, private invesyigation
  • : Business Type
  • Manufacturer / Exporters / Wholesale Suppliers
  • : Address
  • Vigil Detective,office No.4-Basement, Golden Haven Soc., Nr-TJSBBank, Khopat, Thane -W, pin-400601. India., Mumbai, Maharashtra India
Deals in pile foundation services, soil investigation services, piling work
  • : Address
  • S-12, Dwarkesh Park D-1, Saibaba Nagar, Borivali (w), Mumbai, Maharashtra India
Deals in Divorce Cases Investigations And Settlements Service, Patent Trademark Counterfeiting Investigations Service, Missing Persons Investigations Service, Children Investigation Service, Follow Surveillance Shadowing Activities Service, Post Employment Verifications Service
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  • Offfice No. 404 4th Flor 265 Briya House Bazar Gate Street Mumbai Fort, Maharashtra India
Deals in ipr investigation service, Bank Theft Investigation Service
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  • 948/6/14, R.D Gupta Niwas , Hanuman Nagar, Park Site, Vikhroli (W), Mumbai, Maharashtra India
Deals in Undercover Workplace Investigation
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  • P. D. Hinduja Hospital, Room No. 2416, 2nd Floor Mahim, Mumbai, Maharashtra India
Deals in Legal Secretarial Services, Operational Consulting & Management Assurance Services, Due Diligence Reviews And Investigations
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  • F-7, Laxmi Mills, Shakti Mills, Lane Off. Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra India
Deals in investigative services, post matrimonial investigation, Detective Agency, investigative detective agency, Detective Services, Pre Matrimonial Investigation
  • : Address
  • Shop No.171,1st Floor, Topiwala Center,Goregaon West,Mumbai-400062, Maharashtra India
Deals in Cargo Ashore Survey, Arbitration And Court, Marine Root Cause Analysis & Investigation, Loss Prevention / Minimization, Insurance Claim Surveys, Pre purchase Sale inspection, Inspection Of Cargo, Pre-Shipment Inspection, Superintendence Survey
  • : Address
  • 301, M.K. Bhavan, 3rd Floor Shaheed Bhagat Singh Marg, Fort, Mumbai, Maharashtra India

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