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FraudInvestigation

CASE OF IMPERSONATION

13

Jul

Case of Impersonation

July 13, 2023Malleshwari NakkaFINGERPRINT CASES

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To cater to the needs and requirements of many corporate clients within India and abroad including MNCs, industrial, commercial, business, banking and financial institutions, a sister organisation in the name of Truth Labs International LLP was established, which was formally launched at Bangalore by Justice M N Venkatachalaiah, Former Chief Justice of India and one of the founder members of Truth Foundation.
The purpose of This newly created venture is to provide corporate forensic analytical and investigation services to handle a wide range of white collar offences, economic frauds, cyber frauds, systems and IT frauds, corporate frauds, IP theft, money laundering etc. and other frauds and abuse.

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