Our specialized investigation department Discreetly, Professionally and Confidentially Investigates Corporate, Fraud and Personal cases. Personal cases which require human approach such as Infidelity, Matrimonial matters, Divorce cases, Child and drug abuse, which usually are not reported to the lawful authorities due to obvious reasons, are handled by our Investigation department in a very discreet and caring manner. Our services include:-

Verification Services :

  • Education qualification verification .
  • Pre-Post employment verification status.
  • Address verification.
  • Bankruptcy check.
  • Drug testing.
  • Credit and litigation records.
  • Bank loan and claim verification .
  • Partner background check verification .
  • Financial background. check, asset verification.
  • Tenant police verification.
  • Criminal record pertaining to the candidate, if any ( court records search).

Investigation Services:

    • Corporate and Industrial Investigation.
    • Fraud detection.
    • Matrimonial verification -Factual age, DOB, professional income, and financial status.
    • Business Assets Investigation.
    • Post employment surveillance.
    • Fraud, deceit and misappropriation.
    • Funds and material leakage Investigation.
    • Keeping surveillance and monitoring the activity of an individual.
    • Missing Person