A Fraud can make one or multiple applications to one or several card issuing banks using false data and variations between applications in order to make some of them pass the bank’s screening process.
There are several triggers on the basis of which an application is suspected and picked as fraud sample.
To establish, as far as possible beyond doubt, that there was an attempt to defraud the bank, in the case under investigation.
The process is done to verify that the method being adopted by the Sales Person is as per the company’s terms and conditions.
This is a very important work, which has to be undertaken before an appointment is made to ward off the entry of unscrupulous persons.
To make the future free from pester and provide a financial support to his/her family, Insurance is taken. But in between the process many off beam jobs take place.
At present we are providing our services to the following companies. Read More...
A short brief of work profile of our company’s Director Read More..
