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The only conference in India to create an exclusive platform for Fraud investigators , Auditors, Vigilance, CISOs, Forensic experts, Technology and Solutions providers and industry stalwarts to come under one roof to discuss and share ideas that woul...

We provide Private Detective, Detective Agency, Matrimonial Investigation, Matrimonial Dispute, Corporate Investigation, Background Check, Due Diligence, Litigation Support, Legal Evidence, Employment Verification, Financial Fraud, Corporate Fraud In...

Corruption, Fraud, White Collar Crime & Investigative Research.

Fraud Investigative Service, LLC, is a new company based in Pittsburgh PA specializing in fraud and embezzlement investigations. Owner Andrew Richards retired in 2012 after 25 years as a federal agent investigating embezzlements and other fraud schem...