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Asset Verifications

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Undercover Operations

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Surveillance

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Bank Frauds

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The Private Investigation Agency SHADOWS CONSULTING & INVESTIGATIONS, was founded in 2010. Our professional background makes us one of the best and most highly experienced agencies in the area of private investigation.The tenacity and enthusiasm in our approach, together with our team of experts and our commitment to "doing things properly", provides clients with an up-to-date, effective and tailor-made service in each of the cases that we cover on a national scale.SHADOWS CONSULTING & INVESTIGATIONS have a team of young professionals having in-depth experience in investigation and has reliable and dependable net all over India & tie up with professional investigation companies in abroad. We have an extremely strong commitment to confidentiality and discretion. We respect your needs for privacy and treat all over interactions with you in a highly confidential manner. We provide the investigation services to law firms, private individuals and businesses.+ Read More

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Year of Establishment

2010

Corporate Investigations
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Corporate Investigations

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It's a fact that at some point suspicious activity occurs in the majority of workplaces. As an employer it's your job to deal with this ugly truth. However, most employers are not trained or equipped to launch their own investigations to uncover the facts. Our expert investigators discretely work with you to reduce risk, minimize loss and help your business to thrive.

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Pre/Post Matrimonial Enquiries
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We offer highly outstanding Pre / Post Matrimonial Inquiries to reduce issues related with pre and post matrimonial verifications which includes alliance verification and after marriage problems such as adultery, bigamy. We also provide details regarding the Bride / Bridegroom's family, financial status, employment details, habits and vices if any.

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Pre/Post Employment Screening
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Shadows Consulting & Investigations specialized in Pre/ Post Employee verification services in India. Through this Pre/ Post Employee verification any company gets the right documentary from their employee. A comprehensive report is submitted on their background, criminal record, previous employment history and education qualifications submitted to you.

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Asset Verifications
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Asset Verifications

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We specialize in offering our clients with Asset Verifications services and we have expertise of locating particular asset or assets including hidden asset or benami assets in the name of individual or company and provide documents to prove the authenticity of the information.

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Undercover Operations
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Undercover Operations

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Employee theft, corporate espionage, drugs at work place, stalking, litigation and more plague employers. They not only hurt your company, they can put you out of business altogether! We provide a covert undercover operation, and collect evidences that will hold up in court.

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Surveillance
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Surveillance

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We offer surveillance services, throughout India. Surveillance is the art of monitoring of behavior, activities or habits of a person or persons or groups to obtain evidential information. During the surveillance operation, regular updates will be provided by email and phone calls. Upon completion, all evidence is provided in a full report including photographs/video evidence, full log of the surveillance.

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Insurance Investigations
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Insurance Investigations

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Insurance company claims include accident benefits, medical claims, theft incident claims and other related claims; we offer our services to the insurance agencies in the verification of the claims raised by the various insurance companies and individuals' claims. We carry out a thorough Investigation on Insurance Claims to verify the authenticity of the claims.

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Bank Frauds
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Bank Frauds

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Bank fraud could be of any type. We are specialized in the following type of financial fraud: Cheque fraud, false accounting, Bank guarantee fraud, Bank account fraud, credit card or debit card fraud, land banking scams, all loan frauds.

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