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Investigation Services

We are engaged in offering Corporate and Personal Investigations Services to the clients. These services are rendered in an efficient manner under the supervision of expert professionals. The investigators engaged with us enables in providing a full range of services and support in the time need. Following are the details of the services offered by us.

Corporate Investigations

How can we help in Corporate Investigations?

Background Check:

Residence / Neighborhood
Educational Qualifications
Criminal Records
Present & Previous Employer/s
Character Verification by Handwriting Analysis

Post Employment Check:

Surveillance (Activities, Spending Habits etc.)
Present Employment Status (Labour Cases)
Verification of Assets v/s Income Source/s

Anti-Management / Union Activities:

Deploying Specially Trained Under Cover Agents
Involvement of Person/s & Activities
Periodic Reporting

Thefts and Pilferage:

Identifying Suspects by Handwriting Analysis
Deploying Specially Trained Under Cover Agents
Involvement of Person/s and Modus Operandi
Discrete Inquiries About Financial Status / Vices
Official Interrogations

Due Diligence :

Performance Assessment of Individuals/Company l SWOT Analysis of Individuals / Company
Market Reputation

Leakage / Misuse of Information :

Identifying Suspects by Handwriting Analysis
Deploying Specially Trained Under Cover Agents
Surveillance (Activities, Spending Habits etc.)

Send Business Enquiry

Insurance Investigations

How can we help you in Insurance Investigations?

Accident Claims (OD/TP):

Verification of Information Given By the Claimant
Collection of Evidence, Wherever Possible
Collection of Legal Documents
Timely Submission of Investigation Report (Interim / Final)

Fire Claims:

Verification of Information Given By the Claimant
Discrete Enquiries of Claimant's Financial Status
Collection of Evidence, Wherever Possible
Timely Submission of Investigation Report (Interim / Final)

Theft Claims:

Verification of Information Given By the Claimant
Discrete Enquiries of the Claimant
Collection of Evidence, Wherever Possible
Timely Submission of Investigation Report (Interim / Final)

Workman Compensation Claims

Verification of Information Given By the Claimant
Discrete Enquiries For Employment Status
Collection of Evidence, Wherever Possible
Timely Submission of Investigation Report (Interim / Final)

Send Business Enquiry

Intellectual Property Investigations

How can we help in Intellectual Property Investigations?


Trade Marks, Patents & Copyrights : Pre Raid & Raid Activities:

Market Survey to Identify Supply / Distribution Chain of Spurious Product/s
Collecting Evidence to Ascertain Existence of Spurious Product/s
Discrete Enquiries to Identify the Manufacturer of Spurious Product/s & Collection of Evidence.
Timely Submission of Investigation Report (Interim / Final)
Providing Assistance to Law Enforcement Agencies During the Raid, if & when required
Providing Post Raid Legal Assistance, if & when required

Send Business Enquiry

Asset Verfication

How can we help in Asset Investigations?

Employee Frauds:

Identifying Suspects by Handwriting Analysis
Surveillance (Activities, Spending Habits etc.)
Deploying Specially Trained Under Cover Agents
Involvement of Person/s and Modus Operandi
Discrete Inquiries About Financial Status / Vices
Timely Submission of Investigation Report (Interim / Final)

Personal Asset:

Surveillance (Activities, Spending Habits etc.)
Discrete Enquiries (Collection of Data / Records of Movable / Immovable Assets, Investment Details, Bank Transaction Details)
Timely Submission of Investigation Report (Interim / Final)

Corporate Assets:

Surveillance of Key Personnel
Discrete Enquiries of Key Personnel (Collection of Data / Records of Movable / Immovable Assets, investment Details, Bank Transaction Details
Timely Submission of Investigation Report (Interim / Final)

Cheque Frauds:

Signature Verification
Timely Submission of Verification Report

Send Business Enquiry

Personal Investigations

How can we help in Personal Investigations?

Pre Marital:

Surveillance (Activities, Vices, Affairs etc.)
Discrete Inquiries About Financial Status / Family Background
Character Verification
Communication Records
Collection of Evidence, Wherever Possible
Timely Submission of Investigation Report

Parental Watch (Affairs, Smoking, Drinking, Drug Abuse, Criminal Activities etc.)

Surveillance (Activities, Suspicious Spending etc.)
Discrete Inquiries about Friends Circle
Investigating Involvement in Criminal Activities

Post / Extra Marital:

Surveillance (Activities, Vices, Affairs etc.)
Character Verification
Communication Records
Financial Status & Suspicious Spending
Collection of Evidence, Wherever Possible
Timely Submission of Investigation Report

Send Business Enquiry

Mr. Narendra Kulkarni (Owner)
Office No. 304, 3rd Floor, Mahadkar Chambers, Karve Road, Kothrud
Pune, Maharashtra - 411 001, India
Telephone:+(91)-(20)-65213690/ 25411077

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