Frequently Searched

  • The True Cost

    For every ₹1 stolen, companies lose 4x more in hidden costs.

  • Fraud Hotspot: Chennai

    Chennai saw the highest number of employee fraud cases.

  • Hardest-Hit Industry

    Consumer products ranked #1 in fraud cases across industries.

Key Findings

The true scale of workplace fraud across Indian industries

0%

Highest fraud rate in consumer products sector

0 %

Healthcare fraud from fake employment documents

0%

Fake document cases from Bangalore - highest in India

Dharmistha Chaudhary
Dharmistha Chaudhary CHRO Magenta Mobility
Magenta
Our experience working with the IDfy team has been nothing short of extraordinary. The integration with IDfy's services is incredibly smooth, and the subsequent execution of checks is swift. The background check reports are not only detailed but also have excellent visualizations, making them easy to comprehend and act upon. We are excited to work with IDfy in our journey towards exponential growth.

Stay ahead of employee fraud. Get the ‘State of Fraud’ Report today!

DOWNLOAD NOW

0+

Years in the industry

0 Million

Candidates verified annually

0+

Clients across India