Fraud Investigation by detective agency in Delhi India

Fraud Investigation by detective agency in Delhi India

The battle to control fraud and bring the perpetrators to justice has gone on for hundreds of years. With the advent of the internet and electronic trading, Fraud Detective services in Delhi has become big business.

The large financial institutions, such as banks, insurance companies and finance brokers are prepared to pay out large sums of money to keep the fraudsters at bay. Rumor that has it banks especially are being defrauded regularly, however the do not want this information to become public knowledge. For this reason, they are prepared to retain the services of private investigation agency in Delhi to handle their fraud security.

Fraud detection team of private detective agency in Delhi

Many of the top private investigation services agencies employ their own considerable in house fraud detection teams, who specializes in analyze areas within these large companies who may be susceptible to any kind of fraud. They are looking for "chinks in the armor" where equally practiced confidence tricksters and fraudsters can infiltrate their systems.

These teams will usually include people with knowledge of accountancy, systems and how systems can be defrauded.

Once an assessment has been made of a company's entire system, it is possible that one or two operatives from the private detective agencies in Delhi will be placed in- house in order to observe the company's system from inside, Often these operatives will be acting "under cover" in an attempt top assess if any of the employees are carrying out any form of fraudulent activity.

These fraud investigators will have the advantage of working closely with the company's employees, observe their procedures and look for any kind of suspicious activity. They will also have the opportunity of learning the company's documentation systems and their other business procedures.

Accumulating information gleaned both from inside and out, covering the various areas of financial activity, the private investigator's fraud management team will then be sufficiently able to evaluate conditions where high risk of fraud exists within the company.

They will then be able to pass on their findings to the company in question. Their report should include recommendations of how to reduce if not eliminate entirely areas of operation where fraudulent activity could occur.

The team will also be able to point out incidences where fraud has taken place in the past and has gone undetected. There may be cases where they actually "catch people with their hands in the cash register" No matter what the role of fraud investigators in all cases is to report, They have no power of arrest, and that task will only be handled by the proper authorities.

Large companies expect a level of fraud to occur and are usually financially capable of absorbing any losses that occur as a result. Where the difficulties lie is where the public at large fall victim to fraud.

Many innocent but gullible people have lost large sums of money by falling as victims to fraud. Money that they could ill afford to lose. The internet has brought many positive aspects to our lives. However it has also brought tragedy to a considerable amount of people who have fallen prey to a new generation of online tricksters.

One of the greatest traumas that can befall someone in the internet age is identify fraud. These online criminals lie in wait to steal the smallest scrap of identification from the internet. They use this information to assume not so much the identify, rather the credit worthiness of the innocent victim.

The virtual crooks then go on a rapid fire spending spree with their victim's money. The victim is blissfully unaware that this is going on; until they get a phone call from their bank and/or credit card Company telling that their account has been emptied. Banks and credit companies are well aware of identity theft, yet remain powerless to do anything about it.

They tend to be sympathetic to the victim, and in most cases their money is returned. However this can take a few months and only after a fraud investigator from the bank or finance company has thoroughly investigated the circumstances, and fully ascertained that it is not an "inside job."