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  Fraud Investigations

Analysis of several studies conducted in the developed countries reveals that organizations on an average lose more than 5 % of their total annual revenge to fraud and abuse committed by our employees. In India, several organizations have also reportedly faced similar problems and suffered extensive financial loses.
It involves in depth investigation to wealth the following: -

  • Financial embezzlement
  • Thefts
  • Malpractice in purchase of stores/equipments
  • Conflict of interests of partners and collaborators
  • Several unethical practices

Fireball Detective Network offer a structured and principled approach to the prevention detection and control of fraud and corruption by conducting detailed and discreet in home investigations to enable the management to effectively deal with suspected employees as also suspicious designs of partners/collaborators.

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