A client approached Pinkerton with a case involving a scam estimated to be INR 5600 crores (approx. USD 0.9 billion). Pinkerton was tasked to conduct an Asset Tracing investigation on the Subject Company, associated companies, related parties and the scamsters.
Pinkerton incorporated a three pronged investigative technique that included:
Pinketon’s thorough investigative findings revealed a list of properties belonging to the subject company, associated companies and related parties throughout the country.