Fraud Investigation

Mumbai and PAN India, helping individuals, businesses, and legal entities uncover deception, financial misconduct, and fraudulent activities with precision and discretion.With over 20 years of investigative experience, CISI has successfully handled cases involving corporate , insurance , investment scams, employee theft, identity , financial misrepresentation, forgery, and fake document verification. Our seasoned investigators use a combination of forensic analysis, undercover operations, background checks, surveillance, and digital tracking to trace the truth behind fraudulent behavior.Whether you are a business suspecting internal or an individual deceived in a transaction or relationship, our team will gather clear, court-admissible evidence to support your case. We also work closely with legal teams and law enforcement when necessary.Every investigation is carried out with complete confidentiality, and we provide you with a detailed report including photo/video evidence, documentation audits, and verified facts to take the next legal or strategic steps. can be invisible — until it’s too late. Don’t wait.Trust CISI to uncover the truth and protect your interests. Contact us today for a confidential consultation.