Case Studies

Some of the sensational cases handled by the flagship organization, Truth Labs

• * VYAPAM Examination Scandal
• * JNU Students Union Unrest
• * Amar Singh Fabricated Tape Scam
• * 2G Spectrum Scam
• * Coal Allocation Scam
• * Malaysian Deputy CM Anwar Ibrahim Sodomy Case
• * Singapore Company Documents Manipulation
• * London Businessman Forgery Scam
• * Cochin Ship colliding with Fishing Boat
• * False Visa Issuing Scam in Embassy
• * Hi-tech Impersonation in Banking Recruitment
• * Forensic Accounting Investigation for Health Checks in Uganda Govt. Deptt
• * Disappearance of Precious Materials in High Sea
• * Goa Drug Scandal
• * Hole in One Golf Tournament Dispute
• * Volvo Bus Fire Cases
• * Use of Latest Technology for Copying in Examination
• * Ghost Death False Insurance Case
• * Investigation of Killing Family Members for High Value Insurance Claims
• * Fake Cheque Printing Case
• * Investigation of Bogus Companies floated for Diversion of Funds
• * Investigation of Theft of Heavy Machinery and Fire in Steel Factory for Fraudulent Insurance Claim
• * Insider Collusion Cases
• * Laminated Colour Photocopies of Property Documents mortgaged to Banks
• * Investigation of Phishing and Hacking of Bank Accounts
• * Driver Change Cases in Multicrore Luxury Car Accidents Claims
• * Fingerprint Impression Service for Visa Purposes for more than 20 countries.