Fraud Investigation

What is Fraud Investigation?

With the technology stack growing in organisations every and owing to their internet dependence, a small loophole anywhere can
lead to losses of hundreds of thousands of dollars. Such incidents can be investigated with our experience and expertise to not only
get to the root cause which can stop the financial loss
but to identify the fraudster and take next actions with the law enforcement and the legal team.

Process of Fraud Investigation

1
Reconnaissance
2
Fraud Scope Assessment
3
Log Analysis and Forensics
4
Root Cause Identification
5
Preparation of Case File

Process

Interested in Fraud Investigation?

It’s Easy to Locate Us

Although we serve companies from across the globe, we are headquartered in India.

  • ADDRESS

    Lucideus House,Plot no. 15,
    Okhla Phase III, New Delhi - 110020

  • PHONE

    +91 11 2632-2632 /33

    +91 11 4053-4055

  • EMAIL

    info@lucideustech.com

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