Practical, scenario-based investigation training categories
Learn how to verify documents, cross-check IDs, and spot inconsistencies.
Best practices for location visits, neighborhood interviews, and checklist follow-ups.
Understand how to validate job profiles, salaries, and employer authenticity.
Investigate general, vehicle, and medical insurance fraud and claim assessment.
Guide to financial history checks, CIBIL relevance, and fraud detection.
Plan safe operations and assess the risk level of each investigation scenario.