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Fact Trackers investigation team consists of veterans from Loss Prevention. Fact Trackers investigators are professionally trained and undergone intensive in-house Training Programs. They have a strong matching background having handled cases across the industry spectrum with respected companies. We are well equipped with specialized skills to meet the changes in the modern era of technology and means of gathering crucial evidence in a reasonable time frame.

About Us

Fact Trackers is lead by experienced professionals from Loss Prevention and Security verticals.

Colonel Anil Verma

An ex Army officer from Military Intelligence background having served with 20 years with Indian Army across the country. Corporate experience with Reliance Retail, VULCAN EXPRESS ( SNAPDEAL subsidiary) , Future Supply Chain and Google India (IIRIS ). Hands on experience of solving 200 plus fraud cases from almost every sphere of corporate world and supervision of more than 500 cases successfully resolved by team.

Sarabjit Singh Grover

Industry veteran having experience of 25 years in Supply chain and served more than 15 Indian and Multinational companies including Reliance Logistics. Has been dealing with almost all the major corporates of the country ; Singhania group, Apollo Tyres, Britannia, Aditya Birla and many more. The last assignment - AVP Supply Chain in Total Group.

This experience of dealing with different industries crucial in understanding the different processes, systems and procedures being followed in different verticals of any organisation.

Colonel Rajvijay Rohlania

An ex Army Officer from Military Intelligence background with corporate experience in Reliance Retail, Viraj Profiles. A renowned figure in Loss Prevention having cracked some of most difficult cases. He is also a practicing lawyer.

Our Services

Theft and pilferage

Fact Trackers has a professional team of experts who can resolve the issues

Procurement Fraud

This type of fraud includes schemes such as over-ordering product

Identity Theft

Sharing of IDs for company systems is rampant in almost every corporate

Asset Misappropiation

Skimming/Stealing of Cash

Corruption, Bribes, Kickbacks

High profile employee

Commission Frauds

An employee inflates sales numbers to receive higher

Vendor Frauds

1. Billing Schemes : -

An employee generates false

Accounting Fraud

1. Embezzlement -

Conducted by a person who

Buisness Process Review

Review of buisness processes

Risk Assesment

Focus on the important aspects

Attendance and Payroll Frauds

Falsified personnel records,

Forensic Investigation

As per requirements of the case

Contact Us

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Contact Details

Corporate office : FF6, First Floor, OMAXE Gurgaon Mall, Sector 49, Sohna Road, Gurgaon – 122018
Phone : +91 98-1896-0558
whatsapp : +91 98-1896-0558
E-Mail : shrija@facttrackers.in