Company lists · Data refreshed September 2026
Top 18 Fraud investigation firms based in India
RevenueBase identified 127 company matches for fraud investigation firms associated with India as of September 2026 and tracks 1,221 professional contacts across them, including 172 with verified work emails. New Delhi is the largest hub.
This list covers company matches for fraud investigation firms associated with India, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 20, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 18 largest fraud investigation firms based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 241 contacts → | ||||
Exact match “Be Proactive, Not Reactive is our motto.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 108 contacts → | ||||
Exact match “We help Individuals and Organizations uncover the truth and resolve complex problems through reliable forensic investigations and expert advisory.”” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 17 contacts → | ||||
Exact match “CreditCheck Partners obtains credible and critical information in even the most opaque markets.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 16 contacts → | ||||
Exact match “Shovel Screening Solutions LLP is a specialist risk consulting firm providing insurance claims investigations, background screening, and due diligence services to insurers…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 11 contacts → | ||||
Exact match “EthiFore® is founded with the core belief of “Ethics at the Fore”.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 10 contacts → | ||||
Exact match “MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 9 contacts → | ||||
Exact match “MAK Assurance and Consulting LLP is a new-age consulting firm that brings together 45+ years of experience in the Consulting industry and a new innovative outlook towards running…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 7 contacts → | ||||
Exact match “Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 7 contacts → | ||||
Exact match “AIM has created a niche for itself and is among the industry’s fastest growing companies with clients across the globe.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 7 contacts → | ||||
Exact match “We at polaron technologies pvt.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 7 contacts → | ||||
Exact match “About IFAIA - The Institute is a unique Indian venture to meet the global challenges of growing menace of frauds and white-collar crime in all business establishments.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 6 contacts → | ||||
Exact match “BeFiSc ( Beyond Financial Score) is a leading provider of interoperable solutions for KYC of Individuals & Merchant with fraud prevention signals.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “The Forensic Investigations and Consultancy Services is an ISO 9001-2015 certified Forensic Investigative and Service Agency with its firm technological knowledge and experiences…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 4 contacts → | ||||
Exact match “Authentic Investigation, a leading name in the private investigation sector in Asia, extends its specialized corporate investigative and detective services worldwide.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “Action Detective is a trusted partner in finding truths and ensuring security in today's dynamic landscape.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 3 contacts → | ||||
Exact match “Chetan Dalal Investigation and Management Services (CDIMS), established in has been a pioneer in investigating fraud and providing forensic accounting services in India.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 3 contacts → | ||||
Exact match “SK Vestigium LLP (SK Vestigium) is a Fraud risk consultancy firm founded by the former law enforcement officers having high proficiency in Fraud Risk Management and Asset Tracing.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “Established in 2020, WhistleBugle operates as a comprehensive solution provider specializing in Financial Fraud Investigations, Transaction Due Diligence, Management consulting…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “fraud investigation firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 18 of 127 fraud investigation firms based in India
See the full list, filter by size, metro and specialty, and access 172 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud investigation firms based in India at a glance
As of Sep 20, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 127 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with India whose business descriptions match “fraud investigation firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 172 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 20, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “fraud investigation firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud investigation firms are there based in India?
RevenueBase identified 127 company matches for fraud investigation firms associated with India as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Advarisk tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud investigation firms?
New Delhi leads with 18 company records, followed by Mumbai (17) and Noida (13).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 172 professional contacts with verified work emails tracked across these 127 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 127 fraud investigation firms based in India. Start with a free account, no credit card.
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Browse the directory
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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Company intelligence · public preview
Top 18 fraud investigation firms based in India
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 127 matching company records for fraud investigation firms based in India, with 1,221 tracked contacts and 172 verified work emails.
This public preview shows 18 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 18 fraud investigation firms based in India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Advariskadvarisk.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 241 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Clue4 Evidence Forensic LABclue4evidence.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 108 contacts → |
“We help Individuals and Organizations uncover the truth and resolve complex problems through reliable forensic investigations and expert advisory.”” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Creditcheck Partnerscreditcheckpartners.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 17 contacts → |
“CreditCheck Partners obtains credible and critical information in even the most opaque markets.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Shovel Screening Solutions LLPshovelsolutions.inHQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 16 contacts → |
“Shovel Screening Solutions LLP is a specialist risk consulting firm providing insurance claims investigations, background screening, and due diligence services to insurers…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Ethifore Consulting Private Limitedethifore.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 11 contacts → |
“EthiFore® is founded with the core belief of “Ethics at the Fore”.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  MZM Analyticsmzmanalytics.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  MAK Assurance & Consulting LLPmakconsulting.inHQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 9 contacts → |
“MAK Assurance and Consulting LLP is a new-age consulting firm that brings together 45+ years of experience in the Consulting industry and a new innovative outlook towards running…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Ashwathh Partnersashwathhpartners.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 7 contacts → |
“Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  AIM Corporate Services LLPaimcorporateservices.co.inHQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 7 contacts → |
“AIM has created a niche for itself and is among the industry’s fastest growing companies with clients across the globe.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Polaron Technologies PVT LTDpolarontechnologies.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 7 contacts → |
“We at polaron technologies pvt.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 7 contacts → |
“About IFAIA - The Institute is a unique Indian venture to meet the global challenges of growing menace of frauds and white-collar crime in all business establishments.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Befiscbefisc.com HQ: Noida, IndiaReported employees: 1-10 | Noida, India | 1-10 | Exact match | 6 contacts → |
“BeFiSc ( Beyond Financial Score) is a leading provider of interoperable solutions for KYC of Individuals & Merchant with fraud prevention signals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Forensic Investigations & Consultancy Servicesforensicservicesindia.com HQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 5 contacts → |
“The Forensic Investigations and Consultancy Services is an ISO 9001-2015 certified Forensic Investigative and Service Agency with its firm technological knowledge and experiences…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Authentic Investigationauthenticinvestigation.comHQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 4 contacts → |
“Authentic Investigation, a leading name in the private investigation sector in Asia, extends its specialized corporate investigative and detective services worldwide.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Action Detective Services Pvt. LTDactiondetective.comHQ: Delhi, IndiaReported employees: 51-200 | Delhi, India | 51-200 | Exact match | 3 contacts → |
“Action Detective is a trusted partner in finding truths and ensuring security in today's dynamic landscape.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  CDIMSchetandalal.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 3 contacts → |
“Chetan Dalal Investigation and Management Services (CDIMS), established in has been a pioneer in investigating fraud and providing forensic accounting services in India.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Vestigium Solutions PVT LTDskvestigium.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 3 contacts → |
“SK Vestigium LLP (SK Vestigium) is a Fraud risk consultancy firm founded by the former law enforcement officers having high proficiency in Fraud Risk Management and Asset Tracing.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Whistlebuglewhistlebugle.inHQ: Pune, IndiaReported employees: 1-10 | Pune, India | 1-10 | Exact match | 2 contacts → |
“Established in 2020, WhistleBugle operates as a comprehensive solution provider specializing in Financial Fraud Investigations, Transaction Due Diligence, Management consulting…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 18 of 127 company matches
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Fraud investigation firms: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
127 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 127 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fraud investigation firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud investigation firms did RevenueBase find based in India?
The saved snapshot records 127 matching company records, 1,221 tracked contacts and 172 verified emails. The public preview displays 18 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Fraud investigation firms by geography
- Fraud investigation firms based in Australia
- Fraud investigation firms based in Brazil
- Fraud investigation firms based in Canada
- Fraud investigation firms based in France
- Fraud investigation firms based in Italy
- Fraud investigation firms based in the Netherlands
- Fraud investigation firms based in South Africa
- Fraud investigation firms based in Spain
- Fraud investigation firms based in the United Kingdom
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Browse the directory
Cite this list
RevenueBase Data Team. Top 18 fraud investigation firms based in India. Snapshot: September 20, 2026. https://revenuebase.ai/companies/fraud-investigation-firms/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud investigation firms based in Australia
- Fraud investigation firms based in Brazil
- Fraud investigation firms based in Canada
- Fraud investigation firms based in France
- Fraud investigation firms based in Italy
- Fraud investigation firms based in the Netherlands
Company intelligence · public preview
Top 18 fraud investigation firms based in India
RevenueBase records 127 matching company records for fraud investigation firms based in India, with 1,221 tracked contacts and 172 verified work emails.
This public preview shows 18 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 18 fraud investigation firms based in India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Advariskadvarisk.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 241 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Clue4 Evidence Forensic LABclue4evidence.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 108 contacts → |
“We help Individuals and Organizations uncover the truth and resolve complex problems through reliable forensic investigations and expert advisory.”” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Creditcheck Partnerscreditcheckpartners.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 17 contacts → |
“CreditCheck Partners obtains credible and critical information in even the most opaque markets.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Shovel Screening Solutions LLPshovelsolutions.in HQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 16 contacts → |
“Shovel Screening Solutions LLP is a specialist risk consulting firm providing insurance claims investigations, background screening, and due diligence services to insurers…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Ethifore Consulting Private Limitedethifore.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 11 contacts → |
“EthiFore® is founded with the core belief of “Ethics at the Fore”.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | MZM Analyticsmzmanalytics.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | MAK Assurance & Consulting LLPmakconsulting.in HQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 9 contacts → |
“MAK Assurance and Consulting LLP is a new-age consulting firm that brings together 45+ years of experience in the Consulting industry and a new innovative outlook towards running…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ashwathh Partnersashwathhpartners.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 7 contacts → |
“Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | AIM Corporate Services LLPaimcorporateservices.co.in HQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 7 contacts → |
“AIM has created a niche for itself and is among the industry’s fastest growing companies with clients across the globe.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Polaron Technologies PVT LTDpolarontechnologies.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 7 contacts → |
“We at polaron technologies pvt.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | HQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 7 contacts → |
“About IFAIA - The Institute is a unique Indian venture to meet the global challenges of growing menace of frauds and white-collar crime in all business establishments.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Befiscbefisc.com HQ: Noida, IndiaReported employees: 1-10 | Noida, India | 1-10 | Exact match | 6 contacts → |
“BeFiSc ( Beyond Financial Score) is a leading provider of interoperable solutions for KYC of Individuals & Merchant with fraud prevention signals.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Forensic Investigations & Consultancy Servicesforensicservicesindia.com HQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 5 contacts → |
“The Forensic Investigations and Consultancy Services is an ISO 9001-2015 certified Forensic Investigative and Service Agency with its firm technological knowledge and experiences…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Authentic Investigationauthenticinvestigation.com HQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 4 contacts → |
“Authentic Investigation, a leading name in the private investigation sector in Asia, extends its specialized corporate investigative and detective services worldwide.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Action Detective Services Pvt. LTDactiondetective.com HQ: Delhi, IndiaReported employees: 51-200 | Delhi, India | 51-200 | Exact match | 3 contacts → |
“Action Detective is a trusted partner in finding truths and ensuring security in today's dynamic landscape.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | CDIMSchetandalal.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 3 contacts → |
“Chetan Dalal Investigation and Management Services (CDIMS), established in has been a pioneer in investigating fraud and providing forensic accounting services in India.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Vestigium Solutions PVT LTDskvestigium.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 3 contacts → |
“SK Vestigium LLP (SK Vestigium) is a Fraud risk consultancy firm founded by the former law enforcement officers having high proficiency in Fraud Risk Management and Asset Tracing.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Whistlebuglewhistlebugle.in HQ: Pune, IndiaReported employees: 1-10 | Pune, India | 1-10 | Exact match | 2 contacts → |
“Established in 2020, WhistleBugle operates as a comprehensive solution provider specializing in Financial Fraud Investigations, Transaction Due Diligence, Management consulting…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Fraud investigation firms: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
127 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 127 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fraud investigation firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud investigation firms did RevenueBase find based in India?
The saved snapshot records 127 matching company records, 1,221 tracked contacts and 172 verified emails. The public preview displays 18 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
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Cite this list
RevenueBase Data Team. Top 18 fraud investigation firms based in India. Snapshot: September 20, 2026. https://revenuebase.ai/companies/fraud-investigation-firms/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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