Corporate & Background Investigations

Able Mind Consulting has conducted various financial and non-financial investigations; our other engagements have included the investigation of:

  • Employee fraud
  • Financial statement fraud
  • Money laundering
  • Regulatory breaches Forgery
  • Internet fraud and cyber crime
  • Missing persons
Our Investigators are experienced in every facet of investigation, intelligence gathering, and data analysis and management. This is imperative when dealing with sensitive, discreet enquiries, which by their very nature require innovative, adaptable approaches that are wholly aware of local conditions, laws and culture. Our skills include:
  • Investigative interviewing
  • Data analysis (i2)
  • Surveillance
  • Source handling
  • Document examination
  • Fraud auditing
  • Information management

- Contact Us

For any inquiries or assistance, feel free to reach out through our easy-to-use contact form, or get in touch directly using the details below.
We're just a phone call or email away and ready to help you with anything you need.

Our Location

A3/52 Sector 18 Rohini, Delhi, India-110089

- Write Us

Success! Your message has been sent to us.
Error! There was an error sending your message.