Investigation and Verification | Lineage India
Our specialized investigation cell 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 cell in a very discreet and caring manner. Our detective services include:-


  • Corporate & Industrial Investigation.
  • Bank Loan & Claim Verification.
  • Fraud Detection.
  • Patent protection.
  • Confidential Verification.
  • Business Asset Investigation.
  • Partner Background Check Report.
  • Pre-Post Employment Verification.
  • Post Employment Surveillance.
  • Financial Background Check, Asset Verification & Credit Worthiness.
  • Infringement of Intellectual Property Rights, Patents, Trademark & Copyright Matters.
  • Frauds, Deceit & Misappropriation.
  • Funds & Material Leakage Investigation.
  • Tenant Activity Check.