How Investigators Revealed The Truth of Fraudulent Product Billing in Kerala?

Introduction       

For the past many years, companies are getting involved in fraudulent businesses, not only in Kerala, but also at other places worldwide. At present, such cases are generally looked by talented experts of the finance investigating team, working for decades by devoting its dynamism and energy in such frauds. You can find a number of victims, who requires these activities to safeguard the honor and good image of their firms. They want to get full satisfaction by acquiring good results and timely action on defaulters. No matter, how serious is the matter and difficulty. Nowadays, there are operatives working around that recognize the prime requirement of the client and uses appropriate tools to resolve their matter accordingly.

At this time, the readers might be having so many questions in their minds in relation to these processes. They might be wondering to get the detailed information on such cases, methods to investigate an issue. How they work to protect the business. Well, here you will know about the works of private investigators in Kerala, what they do to conduct an investigation on financial scams.

Below is a solved study on the financial fraud investigation, how a company continued the fraud by having the overpricing of product, while having a business with clients.

Case overview

As per a report of a leading newspaper, the managing director of J.K private ltd. was arrested for doing a fraudulent business by charging an excessive amount by conducting a deal with clients.

The fact came through a revelation, as the company was blamed for having overbilling of products which were sold to the clients at a higher rate than what is fixed during their terms. Later on, all the active clients of J.K Pvt. ltd tried to investigate the matter by hiring a private investigating agency in Kerala got getting the information on the involved persons and catching defaulter using these practices. 

Now the case is in the hand of most experienced persons that are working on the issue by interrogating the concerned persons. During this process, they could get few unbelievable facts that most of the consignments were priced differently. They found considerable amount of evidences, which confirmed the rise of such scams i.e. J.K private Ltd., sold entire products in Rs 435crore, which was quite higher than the actual prices of Rs 45crore, which is purely an illegal business.

However, the case is solved by the help of private eye , but customers and dealers dissatisfied. Since, they wanted to recover over charged amount.  So they submitted a plea in the court. Although the company managing director was send to the jail and company was locked. His accounts were permanently closed through an order to return the excessively charged amount to related clients.

Conclusion

It shows the vital role of investigators indicates the vital use of tools to study a situation and to obtain the truth.  It also reveals that how they successfully completed the fraud investigation and helped the customers to get their overcharged amount.

  

Learn To Know About The Best Part Of Private Investigations

It is something, which I am ashamed of sharing with others. Since, it is regarding my family, where the dignity and good image of our personal life is at stake. But it is not too short, which I should leave without discussing with others for getting an opinion. After that you determine the why we should call private investigation for clarifying the facts about the life.

I was staying my husband in the vicinity of Tokyo, Japan. We got married before three years. Since, it was an arranged marriage and we, both gave our consent and approval to the proposal. Our family members were so happy to see us getting married and living in good manner. Everything was working very fine. We were living, as if we had a love marriage. There was so much of love between us.

I used to pray, let the life be the same and go in the same way. May, no evil sight to enter into our life? As time went by, we don’t know how one year passed and we celebrated our first marriage anniversary. We were so glad and our family members were happy for us. But we don’t know when things changed and misfortune entered in your life.

This was the time, when I have to leave for my home to attend a marriage. Since, it was going to be my cousin’s marriages, so most of the arrangement was to be done by me. Therefore, I was to leave a couple of weeks before to arrange everything. What did I know that the misfortune is following me and hard time was going to enter in my personal life? When, I was leaving, that time, my husband was a bit nervous and sad due to our first departure. But, I consoled him by giving full love and care and told him to stay peaceful and happy.

We were communicating everyday to share our feelings through phones. But, gradually, this practice reduced from his side. Initially, he was okay and later on he was giving less time to me. Finally, he stopped attending my calls and didn’t revert. It was hurting me a lot.  I thought that he might have fallen sick or something might have gone wrong with him. But the problem was that how inquire, what is going on there? Since, it was not possible to leave in the mid of the ceremony. Moreover, I was not able to share my emotions or getting troubled due to such behavior.

 It was something very uncommon, which I had to know at every cost. But, I was confused, how should I do to deal with this problem. Likewise, more than two months passed, since our separation. There was absolutely no communication between us. Amidst of that, one fateful day, I happened to receive a parcel containing the divorce papers to be signed by me. Because, he already signed the papers and it stopped my breath. I was so perplexed that what I should do.

Since, he was not picking the phone, so there was no other means to contact him, either to go back to place to get the fact. At this stage, it was also not possible. But, one day, I read about private investigator in Tokyo in the new paper. There, it was mentioned that “if you want to anything about a person, then please visit at our office “. As I wanted to know about my husband in order to know, what is cooking there, so, I decided to contact them.

Finally, when I contacted them and given the full details of my matter. They advised me to get the surveillance done on him. As per them, using this process, I can know everything about your husband. I gave my consent to use this process and they provided me one week time to get the results.

On the fifth day, they came with the full facts. They disclosed that he is in an illicit relationship with a lady and she is having good background and rich source of income. Due to this reason, they have decided to get married, just after serving a divorce notice to you. Both are so determined that there is hardly any chance of any compromise with you.

Now I want to take your opinion, what I should do and what is best for me in this condition. I am leaving it halfway, in a hope to get the good answer from you.