At CIB Private Detective Agency by Crimnova Intelligence Bureau, we specialize in uncovering the truth behind financial deception, corporate fraud, and personal scams.
In today’s fast-moving digital world, fraud can appear anywhere from employee misconduct and fake documents to cyber scams and identity theft. Our mission is to protect your organization, finances, and reputation by conducting thorough and discreet investigations.
Our fraud investigation services are designed for businesses, financial institutions, and individuals who suspect deceit or irregular activity.
Using a mix of criminological insight, digital forensics, and surveillance intelligence, our experts collect verifiable evidence to expose and prevent fraudulent behavior.
🎯 Our Areas of Investigation Include:
Every case begins with a confidential consultation to understand your situation and potential losses.
Then we plan a custom investigation strategy using both field and digital intelligence. Our detectives collaborate with financial analysts, forensic experts, and cyber specialists to identify the fraud’s root cause.
🧩 We Follow:
✅ Criminology-Based Approach: Our team blends psychology, investigation, and legal awareness to identify deception patterns.
✅ Confidential & Professional: Your case remains completely private handled by certified professionals.
✅ Evidence You Can Use: Reports and proof prepared in formats suitable for legal or HR proceedings.
✅ Multi-Disciplinary Team: Experts in investigation, finance, and cybersecurity work together.
✅ Nationwide Reach: We conduct fraud investigations across India, backed by a trusted intelligence network.
