- Mon - Sat: 8.00 - 18.00
- Santacruz (East), Mumbai-55
- +91 8767737007
Fraud & Forgery
Fraud and Forgery
Welcome to Libra Investigation Services where we provide you with the best solution for all your Fraud & Forgery investigations needs. Our focus is to investigate, expose fraud and establish methods of distinguishing between genuine and forged documents to cater for the needs of business organizations, lawyers and needy individuals.
Overview
At Libra Investigation Services, we have realized the great loss and damage fraud and forgery have brought to businesses and individuals. We employ a team of professional and well-experienced detectives which practice modern measures and tools in detecting fraud and forgery cases to ensure proper investigation and prevention.
Services Offered
1. Fraudulent Activity Investigations:
Concerning investigations into suspected fraudulent cases, fraud investigations covers numerous areas of fraud such as financial fraud, identity theft, and misrepresentation among others. Based on the detailed research, we involve analytical examination, the collection of proof, and interviews in order to explore fraudulent schemes.
2. Document Forgery Detection:
Document Authentication and Fraud Detection Services that include signature cloning, contracts, and other legal documents among other services. We are able to ascertain whether documents are genuine or fake, through a process of forensic examinations and expert opinions.
3. Financial Fraud Investigations:
Prevention and detection of financial frauds such as theft, pyramid and other fraudulent schemes, and frauds in businesses. Our forensic accountants and investigators perform reconstructions and examinations to reveal fraudulent transactions and activities.
4. Cyber Fraud Detection:
Investigation of various cases such as phishing scams, online credit card fraud, and identity theft. It involves employing professional investigators who use modern tools and techniques in rooting for any fraudulent evidence.
5. Expert Testimony and Consultation:
Assisting attorneys in legal investigations of fraud and forgery and testifying as an expert witness in cases related to the topic. Expert support in litigation includes potentially extensive reports, assessment, and, if necessary, the provision of expert conclusions.
Expertise
Libra Investigation Services is headed by well qualified and experienced personnel with specialization in fraud investigation and legal support. Our investigators have a law enforcement background and they specialize in forensic accounting as well as digital forensics, thus ensuring a competent investigation process is conducted.
Case Studies
Read about our successful implementations which have provided insight on how we approach fraud and forgery investigations. Both simple white-collar crimes like financial frauds and intricate issues involving document forgeries have been investigated by us for giving useful information to our clients and to protect their worth from being defrauded by some unscrupulous characters.
Legal Compliance
Read about our successful implementations which have provided insight on how we approach fraud and forgery investigations. Both simple white-collar crimes like financial frauds and intricate issues involving document forgeries have been investigated by us for giving useful information to our clients and to protect their worth from being defrauded by some unscrupulous characters.
Private Detective Services in Mumbai Contact Us
If you doubt the credibility of a document or policy or if you have been a victim of fraud or forgery, contact Libra Investigation Services now. Please feel free to contact our qualified staff to get a consultation on your peculiarities of the case and the most efficient measures to safeguard it.
