Legal Services

Our fraud risk management services identify and prevent corporate fraud through expert investigations and on-ground intelligence. As a trusted business verification agency in Punjab, we offer corporate fraud investigation services, third-party verification services in Mohali, and field investigation services Punjab. Stay secure with the best verification services in Punjab, designed to protect financial and business interests.

• Avoid scams by acting locally or paying with PayPal
• Never pay with Western Union, Moneygram or other anonymous payment services
• Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
• This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"