Financial Fraud Investigations

Financial investigations are often complex due to financial records being amended, hidden or protected by financial laws including banking laws. Whilst the information is often accessible it usually involves very specific investigation and interpretation.

ANS Investigators is one of the leading agencies managed and led by professional investigators trained in financial investigations. These highly trained professionals are specialists in finding funds and are trained in searching for undisclosed assets. Whether fraudulent transfers are either of a personal or business nature, they can trace the funds.

This experience also stems from dealing with bankruptcy fraud, embezzlement, identity theft and money laundering.

Our IT and computer experts are able to recover deleted data from computers which may prove or disprove a case. This is carried out alongside our financial investigators to ensure all relevant information is located.

The services in this segment cover the following:

• Fraudulent Fund Transfers
• Bankruptcy
• Embezzlement
• Identity Theft
• Money Laundering

If you find yourself or your company in need of financial investigation to resolve issues or disputes, please give us a call. We are happy to help, whatever your situation. We are one of the best in the Delhi for this service.