Comprehensive Fraud Detection Services

Protect Yourself
From All Types of Fraud

Get the truth before you lose money

Most Popular
Recruitment Fraud Verification

Comprehensive analysis of job offers, employment contracts, and recruitment communications.

What We Verify:

  • International healthcare recruitment (UK, Germany, Middle East)
  • Nursing and careworker job offers
  • Employment contract verification
  • Recruitment agency legitimacy check
  • Visa sponsorship verification
Education Fraud Detection

Verify educational institutions, admission offers, and scholarship programs.

What We Verify:

  • Foreign university admission verification
  • Scholarship and financial aid validation
  • Education consultant legitimacy
  • Degree and certificate authentication
  • Student visa consultancy verification
Investment Scam Analysis

Forensic examination of investment schemes, trading platforms, and financial opportunities.

What We Verify:

  • Cryptocurrency and forex trading platforms
  • Multi-level marketing (MLM) schemes
  • Stock market investment programs
  • Real estate investment opportunities
  • Business partnership proposals
Property Fraud Verification

Due diligence on property transactions, land deals, and real estate investments.

What We Verify:

  • Property title verification
  • Builder and developer background check
  • Land ownership authentication
  • Real estate agent legitimacy
  • Construction project validation
Financial Scam Detection

Identify loan frauds, credit scams, and unauthorized financial transactions.

What We Verify:

  • Loan offer verification (personal, business, education)
  • Credit card and banking fraud analysis
  • Insurance policy validation
  • Microfinance scheme verification
  • Digital payment scam investigation
General Fraud Consultation

Expert guidance on any suspicious communication, offer, or transaction.

What We Verify:

  • Email and message authenticity check
  • Website and social media verification
  • Document forgery detection
  • Impersonation scam analysis
  • Phishing attempt identification

How Our Service Works

Simple, fast, and confidential fraud verification process

1

Submit Details

Upload documents, emails, or paste text of the suspicious offer or communication

2

Expert Analysis

Our forensic team analyzes documents, verifies sources, and checks against known scam databases

3

Get Report

Receive detailed report with risk assessment, red flags, and recommendations within 24 hours

Don't Become a Victim

Get professional verification before making any financial commitment or sharing personal information