Services
 Risk & Fraud Consulting

How to reduce risk and fraud without hurting sales.
 Fraud Check
This is a one week fraud assessment we offer on a fixed price basis. In this engagement we will assess the effectiveness of your fraud solution and in a workshop type format, provide feedback and guidance on methods, techniques, tools, workflow and solutions to improve your results. At the conclusion of the engagement you will receive a document that outlines findings and recommendations.

 Credit Consulting
Selecting credit controls, understanding credit risks and accessing international credit.
 Professional Services
Protecting your business against fraud can be complex and requires deep expertise. Fraudsters are masters at their game. They constantly change their methods and techniques. Greves Detectives’ Fraud fighting experts help you to reduce your fraud exposure to a minimum, and more importantly, help you maintain low fraud levels as fraud patterns evolve.

We assist you with analysis of your current strategy, tools and processes. We examine your fraud patterns and assist you in setting up the best combination of tools and processes. We help you design your rules and correlations, optimize your processes and we train your staff. Greves Detectives allows you to quickly set up fraud prevention practices, saving you money and hassle.
 Corporate Fraud
Nearly a quarter of small businesses in the India will suffer theft or fraud from employees. We specialize in investigating commercial frauds which can range from investigating theft of company data to covert surveillance to establish who is stealing company property.
 Our Services
Asset Investigations Business Background Investigation Competitive Intelligence investigations
Computer Forensic Investigation Corporate & Business Intelligence Corporate Background Screening
Corporate Due Diligence Investigations Corporate Human Resources Issues Corporate Intellegence & Analysis
Corporate Mediation Support Services Corporate Surveillance Corporate Theft Investigation
Counter Surveillance for Bugs & Camera Sweeps Employee Theft Employment Screening
Fraud Investigations Intellectual Property Right Investigation Investigation Services To Corporate Lawyers
Litigation Support investigations Record Research Investigators Risk & Fraud Consulting
Undercover Operations Wage & Fraud Workplace Violence
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