Money Laundering & Financial Fraud
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Money Laundering & Financial Fraud Investigation
Kriyavan Cyber Forensic Services
Trace financial trails, detect fraud schemes, and support legal action through forensic financial investigation. Kriyavan Cyber Forensic Services investigates money laundering activities and financial fraud across banking systems, digital payments, UPI, crypto, and online platforms, delivering legally defensible and compliance-ready reports.
Financial crimes increasingly use digital channels such as online banking, UPI, payment gateways, cryptocurrency, and mule accounts to hide illegal fund movement. Kriyavan Cyber Forensic Services conducts structured money laundering and financial fraud investigations by analyzing transaction patterns, account relationships, and supporting digital evidence. We correlate financial data with technical indicators including access logs, IP records, device activity, and account behavior to uncover fraud schemes and laundering methods. Our investigations follow forensic standards to ensure evidence integrity, traceability, and legal admissibility.This service supports banks, businesses, compliance teams, legal professionals, and affected individuals.
Detects layering, structuring, mule accounts, shell entities, and suspicious fund flows.
Investigates UPI fraud, banking fraud, investment scams, crypto misuse, and payment diversion.
Traces money movement across bank accounts, wallets, payment gateways, and digital platforms.
Supports AML investigations, internal audits, and regulatory obligations.
Links financial transactions with emails, devices, IPs, and communication records.
We analyze transaction trails and linked account indicators where records are available.
Yes — AML and compliance support documentation can be provided.
In many cases — blockchain analysis can provide useful tracing indicators.
Yes — reports are structured for legal and enforcement use.
Yes — this service supports institutional investigations.