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.