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Dolphin Detectives Agency

Pune, Maharashtra
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Other Services

Offering you a complete choice of services which include Post-Employment, Pre Matrimonial, Proof & Evidences, Surveillance, IPR Investigations and Pre - Employment.

Post-Employment
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Post-Employment

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Under this program, Dolphin's professionals find out details of the present and past employment of employees whose cases are pending in Labour / Industrial Courts. Numerous organizations have taken advantage of this program to reduce their liabilities.

An employee has access to confidential information about the conduct and contacts, so it becomes essential for employers to know the movements of their employees. Post employment screening deliver vital information to the employer on lifestyles and social issues. Any employee in a significant position within the company has the potential to cause severe damage if access can be gained to confidential information.

Our services consist of investigation on over all work attitudes, employment checks, involvement of employees in parallel businesses, meetings with competitors, and activities after office hours and other such information. For any information an employer requires, we adopt a number of different approaches based on the assignment at hand.

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Pre Matrimonial
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Pre Matrimonial

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Getting married to someone is a lifelong commitment, and arguably among the most important decisions of one’s life. Hence, it is extremely important to perform some basic checks on your partner before committing to a marriage.

It is not uncommon in India to lie or manipulate a few facts in order to get a better life partner. Getting into an unhappy marriage not only shatters the dreams one has, but also leaves behind a long, lonely and painful life to live.

In order to avoid such a situation and to enable you or your loved ones to take an informed, correct and unbiased decision, Dolphin Detective Agency have devised a special Pre-Matrimonial Investigation which cover the following aspects:

  • Character Verification
  • Habits (Drinking, Smoking & Spending)
  • Family Background
  • Financial Status
  • Social Status
  • Earlier Marriage
  • Employment Details like Designation, Tenure, Remuneration, and Future Prospects

We have a dedicated team of highly experienced and well equipped professionals to undertake these tasks of pre-matrimonial investigations.

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Proof & Evidences
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Proof & Evidences

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Authenticity of any observations or comments is directly dependent on the level of evidences and proofs, which are produced in support. Outcome of any dispute/litigation is based on documentary proofs and direct, corroborative or circumstantial evidences produced before the court. DDA offers following services:

Proofs of Income/Living Standard :

We shall acquire details of salary and business income, credit card expenses, expenses on mobile usage, details of vehicles, obviously report shall be supported with related evidences which could be produced during litigation. Objective is either to claim alimony or counter such claims in the courts.

Medical Records/Behaviour :

We shall acquire details of pre existing diseases and obtain medical records of treatment from the concerned hospital/clinic. Objective is

to strengthen divorce case on cruelty, insanity and mental torture grounds.

Scurrilous Anonymous E-mails :

Electronic communications thru fake emails is considered safest mode by the mischief mongers. Usually, motives behind such scurrilous emails are ransom, business rivalry, personal grudges, breaking relationships, cheating and extortion, taking revenge and so on. Such emails make the life of affected person miserable and s/he could not concentrate either on personal or professional/business matters. It is important that investigations in such matters be initiate at the earliest to catch the culprit(s) sooner than later.

Proofs of Gainful Employment :

Shall acquire salary slip, ID Card details, photographs or any other evidence which shall establish gainful employment of the target person and such evidences shall be admissible during trial in all the courts. Objective is to counter bogus financial claims of the litigant on the plea of un-employment

Proofs of Moveable/ImmovbleAssets :

Such investigations are useful in monetary disputes for attachment of property or realization of court degrees or even in business dealings / due-diligence cases. We shall prepare a dossier on all the moveable/immovable assets registered in the name of the target person and acquire possible evidences in support of report. Objective is to either recover money or assess financial strength.

Character Dossier :

Shall acquire photos & other proofs thru secret surveillance & discreet inquiries from different sources. These proofs shall be photos of their traveling together in car/auto/bus, going to restaurants/parks/other public places, kissing / hugging inside car / parks / restaurants / other public places. Also, these proofs shall be supported with cell call details of latest one month. Objective is to acquire all possible evidences & proofs for court purposes/negotiations.

Proofs of Adultery :

Clinching and revealing evidences of room / flat / house / car activities & conversation / SMS's can be acquired depending on clients' requirements. DDA has sophisticated surveillance and recording equipment to acquire clinching and irrefutable proofs and evidences, which shall benefit the clients for solving personal or business matters, out of the courts and by litigation.



Additional Information:

  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

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Surveillance
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Surveillance

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The act of surveillance can be done by anyone, but professional surveillance can make the difference when trying to gain information on a suspect or situation. Surveillance can be either stationary or mobile, on single or multiple subjects, and can be either simple or complex. The key to success comes from gaining information without trespassing and without discovery of the surveillance

Surveillance is a very important aspect of Private Investigation. A person’s activities are noted along with all the necessary relevant information which is always extremely beneficial to Corporate Houses as well as Individuals. We ensure that we use highly trained and intelligent Investigators to discreetly monitor the activities of the said person.



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  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

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IPR Investigations
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IPR Investigations

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Illegal use of legitimate companies’ brands, trademarks, and products has increased exponentially and has become a very sophisticated process. In this program, Dolphin can conduct a market survey to identify and ascertain the availability of the spurious product in the market, investigate into the source of manufacture & supply, and provide decoys and coordinate with the raids.

We provide a comprehensive solution to MNC and domestic market leaders and work closely with the regulatory and law enforcement apparatuses. We understand the intricacies of the local market and distribution dynamics and are uniquely positioned to solving any assignment revolving around Intellectual Property & Infringement of Trade Mark.

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Pre - Employment
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Pre - Employment

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Dolphin’s Background Screening Program has achieved a position of eminence with organizations across the world. Judging from the high level of confidence, these organizations are now able to repose in the performance potential of their human resources. Dolphin’s Background Screening Program is a timely step with inestimable economic and strategic advantages to an Organization.

An ideal background screening would cover

  • Residence Verification
  • Criminal / Police Verification
  • Employment Verification
  • Qualification Verification
  • Reference Verification

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Infidelity / Character
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Infidelity / Character

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Infidelity is a habit which keeps growing, if not checked. Therefore, you must get the smallest suspicion investigated at the earliest stage to avoid future problems. We offer following packages for character verification:

Discreet Surveillance :

We shall deploy our investigators equipped with required mobility, communication and sophisticated surveillance equipment to secretly monitor all the movement, meeting and activities of the subject person and take photo/video of suspicious activities. Thus, surveillance shall reveal the truth supported with proofs/evidences, which shall assist client in taking appropriate decision. Obviously, these proofs shall be useful to counter the subject person during discussions and or litigation.

Facts Finding Inquiries :

This package is combination of 5 days physical surveillance, latest one month's electronic details and secret inquiries from different sources. Objective is to verify the character of subject person, with supporting evidences as acquired during physical/electronic surveillance.

Character Dossier :

Shall acquire photos/audio/video/cell details/other proofs thru secret surveillance & discreet inquiries from different sources. These proofs shall be photos of their traveling together in car/auto/bus, going to restaurants/parks/other public places, kissing/hugging inside car/parks/restaurants/other public places. Also, these proofs shall be supported with cell call details of latest one month. Objective is to acquire all possible evidences & proofs for court purposes/negotiations.



Additional Information:

  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

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Love Affair / Adultery
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Love Affair / Adultery

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Checking the person love affairs start from the college time, We works on these kind of case to give the clients authentic information which has to be done by our experienced investigators or detectives. We also works on divorce related proof also to support to the legal systems.

We also provide the service to our clients for checking the affair or their spouse or kids in various manners as per their requirement. We check from house to school or college or in party or while they are out for shopping. We check person trust, loyalty, or personnel breach of conduct. We give a very good report and advice on these issues. We have solved lot of cases on these matters and now they are living very happily with complete trust and loyalty.



Additional Information:

  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

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Asset Verification
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Asset Verification

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DDA can verify the movable and immovable assets owned by an individual or companies. Many banks, financial institutions and other organizations have taken advantage of this program to recover their dues. Asset verification is important to help one determine hidden assets of individuals, corporate competitors or defaulters and can be used at times of litigation.



Additional Information:

  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

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Undercover Agent
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Undercover Agent

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Under this program, DDA plants its professionals into a Client Company at various hierarchical levels to decipher the root cause of all anti-management activities, pilferages and thefts, leakage of information, sabotage, production losses / wastages, and any other inside information that needs to be known. Our teams of professionals consist of various businesses, ethnic, social and geographical backgrounds. Our Operatives along with training in the field are capable of working in a number of industries and occupations.

Undercover Operations are a very complex task and we formulate a custom strategy to correctly plant our Operative into the Client setup and scoop out as much information on any unethical practices



Additional Information:

  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

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Love Affair / Adultery
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Love Affair / Adultery

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Checking the person love affairs start from the college time, We works on these kind of case to give the clients authentic information which has to be done by our experienced investigators or detectives. We also works on divorce related proof also to support to the legal systems.

We also provide the service to our clients for checking the affair or their spouse or kids in various manners as per their requirement. We check from house to school or college or in party or while they are out for shopping. We check person trust, loyalty, or personnel breach of conduct. We give a very good report and advice on these issues. We have solved lot of cases on these matters and now they are living very happily with complete trust and loyalty.



Additional Information:

  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

View Complete Details

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Post Matrimonial
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Post Matrimonial

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Dolphin’s professionals can undertake an investigation and surveillance on either partner of a marriage, to check for infidelity or any other unusual activity.

Marriages sometimes develop problems due to the suspected activities of one’s life partners. It is always better to be informed about marriage alliance now than to end up fighting a divorce battle.

Dolphin can gather information on one’s partner, their background, honesty or fidelity. We unearth the truth and bear the realities, thus putting forth a much clearer picture enabling you to make an informed decision.

Our investigators undertake the task with utmost confidentially and at no stage the other party would know that they are being investigated. We understand that this being a very sensitive matter needs to be handled with utmost care and confidentially. We have a dedicated team for matrimonial investigation. They are highly experienced and well equipped to undertake the task confidentially and wisely.

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Security Audit
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Security Audit

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Dolphin carries out Security Audits for Industries, Corporate Houses and Warehouses, listing out the flaws in the prevailing security system, analyze the same methodically and thereafter recommend steps to strengthen and improve prevailing security including Electronic Security System.

Dolphin has successfully carried out this activity for some of the largest corporations in India.

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Cyber Crime Investigations
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DDA is among one of the best investigation agencies to trace anonymous person(s) involved in different types of mischief such as:

Anonymous Latters:

Cases of anonymous letters for defaming someone, character assassination, employees' rivalry or personal/professional grudge have been happening in small and big organizations. Such letters not only make the life of concerned person miserable but vitiates the whole working environment of the organization.

Anonymous Calls :

There could be various motives behind anonymous calls such as ransom, business rivalry, personal grudges, breaking relationships, extort money, taking revenge and so on. Such calls makes the life of affected person miserable and he could not concentrate either on personal or professional/business matters. It is important that investigations in such matters be initiate at the earliest to catch the culprit(s) sooner than later.

Scurrilous Anonymous E-mails :

Electronic communications thru fake emails is considered safest mode by the mischief mongers. Usually, motives behind such scurrilous emails are ransom, business rivalry, personal grudges, breaking relationships, cheating and extortion, taking revenge and so on. Such emails make the life of affected person miserable and s/he could not concentrate either on personal or professional/business matters. It is important that investigations in such matters be initiate at the earliest to catch the culprit(s) sooner than later.

Defamatory Writings & Pamphlets :

There are disgruntled and mentally sick employees/persons in all the organizations/society. These weak and sick person(s) seek refuse in writing defamatory/abusive/vulgar things in lifts, rest rooms, public places, notice boards, buses/trains and other such public places with motive to defame any individual/organization/company or general public at large.



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  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

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Handwriting Experts
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Handwriting Experts

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DDA is the largest forensic organization in private sector, equipped with library and equipment, and provides services throughout India at the door steps of the clients.We have our experts in Delhi, Bombay, Pune, Nashik, Indore, Bangalore, Hyderabad, Chennai, Kolkata; specialized in examination of questioned documents, handwriting matching, detect forgery on property documents, cheques, financial documents, and other important documents. We provide complete solutions in handwriting examination matters and our expert opinion is admissible under section 45 of Indian Evidence Act by all the Courts of India and abroad on issues such as:

  • Signatures and initials,
  • Writing and disguised writings,
  • Alteration, erasing and over-writings,
  • Age of writing ink,
  • Use of typewriter and printer,0
  • Handwriting/signature matching,


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  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

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Fingerprint Experts
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Fingerprint Experts

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DDA is the largest forensic organization in private sector, equipped with library and equipment, and provides services throughout India at the door steps of the clients. We have our experts in Delhi, Bombay, Pune, Bangalore, Hyderabad, Chennai, Kolkata; specialized in crime scene investigations, identify chance fingerprints, lift available fingerprints from the objects, develop the prints and preserve the same, take fingerprints of the suspects/accused persons and match the same with crime chance prints. We have assisted Banks, NBFC, Insurance Companies, Corporate Houses and individuals in establishing truth and have submitted expert opinions to various courts in India and abroad, which were highly appreciated and acknowledged for accuracy and expertise. Our expert opinion is admissible under section 45 of Indian Evidence Act by all the Courts of India and abroad on issues such as :

Our services include :

  • Lifting of latent fingerprints
  • Comparison of specimen and chance fingerprints
  • Expert opinion for courts
  • Evidence in courts
  • Legal strategy
  • Cross examination of opposite expert
  • Fingerprint for visa purposes
Though fingerprints of every individual is unique and different, but to prove the suspect/accused a guilty, minimum 16 identical similarities are desirable but single major dissimilarity may be sufficient for proving the accused/suspect innocent. Shall be our please to assist you, whenever you may require our services

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  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union

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Post Matrimonial
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Post Matrimonial

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Dolphin’s professionals can undertake an investigation and surveillance on either partner of a marriage, to check for infidelity or any other unusual activity.

Marriages sometimes develop problems due to the suspected activities of one’s life partners. It is always better to be informed about marriage alliance now than to end up fighting a divorce battle.

Dolphin can gather information on one’s partner, their background, honesty or fidelity. We unearth the truth and bear the realities, thus putting forth a much clearer picture enabling you to make an informed decision.

Our investigators undertake the task with utmost confidentially and at no stage the other party would know that they are being investigated. We understand that this being a very sensitive matter needs to be handled with utmost care and confidentially. We have a dedicated team for matrimonial investigation. They are highly experienced and well equipped to undertake the task confidentially and wisely.

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Lie Detection Test

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What is Polygraph?

Polygraph, popularly known as 'lie detection test', is an instrument that simultaneously records changes in physiological processes such as :

  • Heart Beats,
  • Blood Pressure,
  • Pulse Rate,
  • Respiration (Breathing Rhythms),
  • Electrical Resistance,
The underlying theory is that when people lie, they can not maintain normalcy in all above parameters and thus heartbeat increases, breathing rhythms changes, perspiration increases etc.

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