Fraud and scams can cause financial losses, reputational damage, and legal complications. At Universal Consultancy Services, our Fraud & Scam Detection services help individuals and organizations uncover deception and prevent further damage.
We use thorough analysis, surveillance, and verified sources to provide actionable intelligence. Our investigators document findings systematically, ensuring credibility and legal defensibility for corporate or personal recourse.
Our services include:
- Financial Fraud Investigations: Detecting embezzlement, misappropriation, or accounting irregularities.
- Insurance & Mediclaim Fraud Detection: Identifying false claims or manipulated documents.
- Digital & Online Scams: Tracing online frauds, phishing attempts, and cyber threats.
- Corporate Fraud Detection: Investigating internal fraud, compliance breaches, or unethical practices.
Benefits With Our Service
We identify deceit before it escalates, combining expertise, thorough investigation, and verified evidence. Our team empowers clients to protect their finances, reputation, and peace of mind effectively.
Need Trusted
Investigation Support?
With over 25 years of expertise, Universal Consultancy Services provides confidential, accurate, and ethical investigative solutions tailored to your needs.