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Corporate Investigations |
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| Corporate Investigations |
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| We can assist corporations in identifying, responding and mitigating risk through a comprehensive & integrated set of professional service offerings. We have considerable expertise in: |
- Internal fraud investigations
- Financial investigations and Forensic accounting
- Asset tracing
- Fraud risk assessment plan
- Anti Money laundering and KYC “Know your Customers”
- Litigation Support
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| India Headquarter |
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Estel House
Plot #126, Sector -44,
Gurgaon 122 002, Haryana, India
Ph: 91 124 4645400
Fax: 91 124 4645444 |
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| Pinkerton Worldwide Location |
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| Worldwide Headquarter |
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2 Campus Drive, Parisppany,
New Jersey-07054, U.S.A.
Ph.: 973-397-2208, 800-724-1616
Website: www.ci-pinkerton.com |
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