Fraud Investigation is the conduct of an investigation on a person or an organization to check if they are doing any fraud activities that could cause a potential damage or harm.

These investigations are common in corporate sectors where companies follow illicit protocols and ways to earn a profit and drive customers. Often these companies take their client’s money and run away.

In India, this is an extremely common scenario where some companies take advantage of the lack of education of people in the rural areas and take their money in the name of security and insurances. These companies make fake promises that they would double your money in 3 weeks or 3 months and then when you go to them after the specified duration, they are no where to be seen.