FINANCIAL FRAUD

IProtect has carved a niche in this domain by providing unparalleled investigative services to the financial sector clients like Banks, NBFC’s, Insurance Companies, MNC & Individual Clients by helping them mitigate their risks. IProtect has been retained as a provider of choice for the following:

• Credit Cards & Loans

  Customer Profile Validation that includes verification of KYC details & determine credit worthiness of applicants

• Insurance Claims

  Detailed field investigations, source interviews & document verification to establish the veracity of insurance claims in life, general & health domains

• Banking

  World-wide financial due diligence for individuals and corporates, assist in AML & Banking Fraud Investigations