Financial Investigation

Financial Fraud

We also provides services for financial frauds in the financial institution as well as the Banks. We get traced to those loan defaulter as per the clients requirement. We have done lot of cases of tracing of defaulters who has run away with clients money. We get hold those person as well as firm and our clients recover the money from them.

Insurance Claims Investigation

This is new trend started by the insurance company to verify the claims through the independent agency because in past their were lot of fraud has been exposed about the insurance company personnel and insurer to make a fake claims. We have done lot of cases in past , we found lot of the claimant claims the money from insurance company on fraud documents of death certificate or so.

Bank Theft Investigation

Avon Detective Service exclusively provides this services to his clients on theft. Our experienced team works on the issue immediately and catch hold of culprit in short time. Most of the cases we found either the person is known to them or insiders are involved. In few cases we have made the culprit revealed of his/her crime and recovered the goods from them.

Financial Reputation

We also provide services about any given company financial reputation or market survey of their reputation, media report, upcoming projects etc. We gives all the data about their financial side from last five years. We also finds the company reputation in the views of employees, their clients, their staffs and their promoters.

Due Diligence

We provides the assets or financial report on our clients demand. We gives all the information of the assets of the person or financial information of the company as well as the person. Our clients also take our services of Due Diligence about the company or promoters while they into the process of joint venture or partnership. We gives all the information about the company financial, promoters information and reputation of the company.

Assets and Financial Investigation about Company

For recovery of dues and for eviction cases we verify the assets owned by an individuals & companies.

Industrial Espionage

In this competitor world, doing business with the ethics and honesty not approved by the business society. We have to be very cunning, opportunist and aggressive with lots of advance technique, so that your competitor never compete you in future otherwise you will be nowhere.

In this regard we serve to our clients with lots of ideas and with state of art with advance technique which could beneficial for our clients.

Intelligence on Business partners and Client

Avon Detective Provide the Intelligence on Business partners and Client.