Uncover the Hidden Truth
We specialize in high-stakes corporate investigations, tracing financial irregularities, and exposing internal fraud with absolute discretion.
Red Flags We Detect
Fraud leaves a trail. Our experts know exactly where to look to uncover these common schemes.
Ghost Employees
Payroll records for non-existent staff used to siphon funds.
How We Detect It:We cross-reference HR data with access logs and digital footprints.
Shell Companies
Fake vendors created to bill for non-existent services.
How We Detect It:We trace ownership structures and verify physical business locations.
Expense Fraud
Inflated or personal expenses claimed as business costs.
How We Detect It:AI-driven analysis of receipts and spending patterns.
Financial Statement Fraud
Manipulating records to hide losses or inflate profits.
How We Detect It:Forensic accounting to reconcile discrepancies.
Kickbacks & Bribery
Illicit payments to influence business decisions.
How We Detect It:Analysis of communication channels and offshore accounts.
Inventory Theft
Systematic theft of physical assets or stock.
How We Detect It:Supply chain audits and surveillance integration.
The Investigation Lifecycle
From suspicion to resolution, our methodology ensures integrity and discretion at every stage.
Covert Detection
We initiate discreet surveillance and data collection without alerting the subject.
Forensic Analysis
Our experts analyze financial records, digital footprints, and communication logs.
Evidence Compilation
We build a watertight case with admissible evidence for legal proceedings.
Legal Support
We work alongside your legal team to support prosecution or internal disciplinary action.
Why Choose Our Investigation Services
Professional corporate fraud and financial crime investigation
Forensic Accounting
Comprehensive financial analysis to uncover fraud and misconduct
Discreet Operations
Sensitive investigations conducted with complete confidentiality
Legal Support
Court-ready documentation and expert witness testimony
Proven Results
While our work is confidential, these anonymized case files demonstrate our capability to solve complex financial crimes.
Operation: Phantom Vendor
Uncovered a complex shell company network operated by a C-level executive over 5 years.
The Insider Trade
Identified a rogue employee attempting to sell proprietary algorithms to a competitor.
Ghost Payroll Ring
Exposed a syndicate of 50+ ghost employees created by HR administrators.
Industries We Serve
Specialized expertise across high-risk sectors.
Compliance Without Borders
Navigate the complex landscape of international regulations. We ensure your business remains compliant, no matter where you operate.
North America
Europe (EMEA)
Asia Pacific (APAC)
Middle East (MENA)
Common Questions
Understanding the nuances of corporate investigations.
INITIATE
SECURE UPLINK
Establish a direct, encrypted line of communication with our GRC Command Center. Your strategic objectives are safe with us.
Priority Line
+91 7995 474 572
Encrypted Mail
info@cybersaviours.com