Who We Are

Welcome to FraudBusters Investigation & Forensic Agency a.k.a. “The FraudBusters”,  an investigation enterprise aimed at safeguarding and protecting the insurance sector from the growing threat of fraud. Domestic companies, government insurance companies, leading law firms, insolvency practitioners, proprietors, law firms, and international private investigators are among our diverse client base. Insurance investigation has come a long way and is now mostly dedicated to preventing insurance fraud through high-risk hospital & location profiling, which can result in significant loss. We not only provide services to insurance companies, corporations, firms, enterprises, and small businesses, but we also give consulting services to help them improve their decision-making processes and strategies. We also do due diligence for an investor who is considering investing with an investment group or merging his business with other associates/entities, for example. As a result, we assist the potential investor(s) in avoiding becoming a victim of fraud.

From the CEO’s desk

Welcome to FraudBusters Investigation & Forensic Agency’s internet home! We’re very aptly called “The FraudBusters”, owing to our over 2 decades experience in preventing insurance fraud. The FraudBusters is a relationship-based enterprise with core values that emphasize diligence, excellence, integrity, & responsibility.

As you navigate through our website, I hope you learn more about the qualities that make our investigation enterprise an outstanding provider of Insurance investigation, & corporate investigations.

With our own pan-India network, we are in a position to provide prompt investigation for questionable medical, death, property, travel insurance, or other insurance claims.

Given the increased sophistication and constant evolving threats that insurance companies & TPAs, & the insured people face, The FraudBusters has made considerable efforts to improve the quality of our manpower by imparting rigorous in-service training to our field officers. We are all committed to make The FraudBusters a highly professional enterprise with outstanding culture & work ethics. Keeping in mind the significance of our mandate and the challenges that we face, we strive for continuous up-gradation of our knowledge of insurance laws, criminal procedures, investigation and knowledge of fraudulent medical service providers so as to keep ourselves abreast of latest developments and to be able to anticipate well in advance. We are under the process of implementing Artificial Intelligence & Machine Learning through our investigation experiences & data collected over the years for foolproof investigation reporting.

To ensure continued growth and success of the enterprise, we seek your cooperation. We are also open to feedback, suggestions & information from your side.

Dr. Syed. M. Zeeshan
Founder, MD & CEO