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Investigation & Fraud Detection

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Investigation & Fraud Detection in Educational Institutions

 

The nation’s most successful provider of Contractual investigation and ghost school Detections Services to educational institutions.

 

Corruption that cost Pakistan Public Schools millions of rupees along with negative personality effect in innocent children. Our children are our nation’s most valuable asset.

 

They represent the bright future of our country and hold our hopes for a better nation. Our children are also the most vulnerable members of society. Protecting our children against the fear of crime and from becoming victims of crime must be a national priority.

Taleemibaithak investigation and fraud detection services is the nation’s leading Contract investigative services provider to the education sector with years of experience in fighting fraud.

 

Our investigative technologies provide local governments and School managements with proven methods to detect suspect claims, refer packaged cases and successfully prosecute fake teachers and institutions. We streamline complex management processes and ensure that your program is free of any conflicts and misappropriations.

 

We can:

 

  • Design and implement anti-fraud programs
  • Keep your company in compliance with all applicable national regulations and requirements

 

Provide state-of-the-art technology solutions to:

 

  • Help your Schools & employees identify and fight frauds and neglect
  • Better manage your institution outsourced investigative vendors
  • Improve the prosecution success of suspect
  • Handling those cases all the way through the prosecution and conviction phases
  • We are a highly skilled, well-trained and experienced team of specialists. All of our specialists have either a law degree or former law enforcement experience at either the local, state or federal level.
  • Our team also has extensive experience fighting fraud in the private sector as well.