fraud investment-premier

Large-Scale Insurance Fraud Investigations of saving fraud claims loss of USD $2,898,795.18

Subject: Commissioned by a global insurance firm on the authenticity of transactions cited in invoices provided by claimants. By: Premier Consultancy Investigations  Overview Premier Consultancy & Investigation Private Limited conducted a nationwide investigation into suspicious insurance claims to verify the authenticity of businesses and transactions cited on invoices. Commissioned by a global insurance firm, the
Whistleblowing-Premier Consultancy

Whistleblowing Services for a Leading Manufacturer in India

Executive Summary Premier Consultancy & Investigation Private Limited was engaged by the client to conduct a whistleblowing investigation involving specific target individuals. The assignment required due diligence on these individuals and their potential affiliations with companies suspected of conflicting interests. This interim report outlines key findings, focusing on risks, operational discrepancies, and affiliations that may
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Employee-Background-Checks-for-a-Leading-Healthcare

Enhancing Background Checks for a Leading Healthcare and Testing Enterprise | Success Story

Discover how Premier Consultancy and Investigation (PCIL) provided diligent investigative services to a leading healthcare and testing provider, ensuring the authenticity and integrity of their employees. With a focus on thorough background checks and timely verification reports, PCIL healthcare background checks contributed to maintaining the safety and well-being of patients. About the Customer PCIL is
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HR-Technology-and-Service-Provider's-Pre-and-Post-Employment-Checks

Streamlining HR Technology and Service Provider’s Pre and Post-Employment Checks | Success Story

Discover how Premier Consultancy’s HR Technology and Service Provider successfully overcame challenges related to pre and post-employment checks. By implementing an efficient digital ecosystem and leveraging a range of tools, Premier Consultancy empowered the client to streamline their recruitment process and enhance their contingent worker programs. About the Customer Established in 1996, our customer is
Utilizing-Advanced-Technologies-and-Fraud-Detection

Unveiling Fraud: Premier Consultancy’s Journey with a Leading Financial Service Enterprise

Discover how Premier Consultancy and Investigation (PCIL) has provided authentic and transparent investigations to a leading financial service enterprise, ensuring fraud prevention and safeguarding their business. With a focus on scrutinizing credit card applications and merchant verifications, PCIL has successfully eliminated fraudulent activities and maintained integrity within the industry. About the Customer PCIL is a
Mumbai’s-Corporate-Fraud-of-Rs. 35.88-Lakhs

The Cautionary Tale of Corporate Fraud: How a Mumbai Employee Drained Rs. 35.88 Lakhs

Briefly introduce the topic (Mumbai’s Corporate Fraud of Rs. 35.88 Lakhs) and its relevance to businesses and recruiters, emphasizing the importance of financial oversight and the potential consequences of negligence. Background on the Mumbai’s Corporate Fraud Detail the news story of the Mumbai employee who embezzled Rs. 35.88 lakhs to pay for personal food bills