Fraud Investigation

Our Services


INFIX CREDIT provides service to investigate fraudulent activities to better managed and mitigated your risk. Fraud Investigation is one of the various corporate investigations that we cover at all Bangladesh. We investigate all kinds of issues related to corporate fraud investigation.

Fraud Investigation can be conducted by our own employees or with an associate company. There are many ways to conduct a fraud investigation but we tend to focus on the best way to find the most effective outcome for our valued clients.

• Fraud investigation has saved particular people and companies from facing losses of financial and goodwill.

• Major fraud activities including money are resolved through fraud investigations.

• We have an inquiry agent specializes in corporate and other fraud investigations.

• We can check your competitor’s business procedures with a fraud investigation.

• Clear out a fraud investigation one of your suspected employees.

Find Us

Infix Credit | Infix Business Info Limited

Mobile: +88 0131 1810471
Phone: +88 0961 1677246

Dhaka Office:
Level - 6 | House No - 38 | Road No - 2 | Sector No - 13 | Uttara Model Town - 1230 | Dhaka | Bangladesh

United Kingdom Office:
International House | 64 Nile Street | London | N1 7SR | United Kingdom

Canada Office:
54 A Rockcliff Crescent | Sydney | NS B1P 4A1 | Canada