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Supreme Detectives

Mumbai, Maharashtra
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The name you can trust upon is SUPREME DETECTIVES, a leading fast growing Certified, Registered company. Our specialization lies in client’s satisfaction.
Established in 1995 with a mission to provide reliable and dependable information to the corporate sector and individuals.
We provide comprehensive strategic support to corporate houses, business community, religious institutions, social organizations, government departments and other individuals in resolving complicated issues and removing obstacles from your path of progress.
Women are seen to make good private investigators. It is proved women are far better in handling spy equipments for surveillance in sensitive zones and are undetectable.It is also a known fact that the detective agencies around the globe especially in India have less women detectives in their investigation team and amongst them we are one of the leading agencies to have them with us.
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Nature of Business

Service Provider

Background Verifications
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Background Verifications

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Address check of the employees’ residence is conducted by way of personal visits by our field staff. Discreet checks on the employees’ behavior and reputation are held amongst neighbours to ascertain his status.

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Nearly 23% of job seekers mention inflated salaries to prospective employers
Bullet 20% report exaggerated accomplishments
Bullet 12% give in-accurate job titles
Bullet Most of the times, reasons for quitting last jobs are found fake
Bullet White-collar criminals, anti-social elements and secret moles have been getting employment based on false information
Bullet References given by job applicants remain tutored
Bullet Terminations, frauds, unpleasant removals in previous employments are never mentioned
Bullet Planting of Candidates by Competitors

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is a highly specialized company in pre-and-post employment verifications from last 11 years and have list of Corporate Companies in our platter.

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Address check of the employees’ residence is conducted by way of personal visits by our field staff. Discreet checks on the employees’ behavior and reputation are held amongst neighbours to ascertain his status.

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Field investigators shall visit the concerned Police Station and check the criminal data to find out any past / present records against the employee. Verification report is obtained from the concerned police station verified by the duty officer.

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Academic and or Professional qualification is verified from concerned College/Institute or University. The verification is done by way of an acknowledgement from the competent authority or by way of written letter confirming the authenticity of the certificates presented for verification.

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The Company conducts a thorough check in terms of the last designation, tenure of employment, pay scale, reason for resignation/termination, fraudulent tenure etc. of the said employee from the ex-employer.

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This is an extensive global search for reported crimes, litigations, credit ratings, press releases, matrimonial disputes, client databases, and so on. Every required information about the employee is investigated and reported to the clients.

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Employment Screening

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Supreme Detective’s Survey for past few years reveals that:

Nearly 23% of job seekers mention inflated salaries to prospective employers
20% report exaggerated accomplishments
12% give in-accurate job titles
Most of the times, reasons for quitting last jobs are found fake
White-collar criminals, anti-social elements and secret moles have been getting employment based on false          information
References given by job applicants remain tutored
Terminations, frauds, unpleasant removals in previous employments are never mentioned
Planting of Candidates by Competitors

Supreme Detectives is a highly specialized company in pre-and-post employment verifications from last 11 years and have list of Corporate Companies in our platter.

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Pre & Post Matrimonal

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Unsure about your partner’s background, honesty, and fidelity? “PRECAUTION IS BETTER THAN CURE” We strongly recommend Pre Matrimonial Discreet verifications before you take the most important decision of your life.

Supreme Detectives, India is a specialized agency in carrying out Pre/Post Matrimonial verifications in a highly discreet & professional manner. We have all India network and global strategic alliances for conducting all types of investigations and legal evidences required for Pre/Post matrimonial inquiries.

In Pre-matrimonial Verifications,a thorough investigation is carried about the Groom/Bride and their family background in a highly discreet manner so as to maintain the sanctity of the alliance, we verify the following aspects:

Family background
Details of family members
Business and Professional income
Social and Financial status
Previous Matrimonial disputes in family if any Character of the Subject
Accomodation Status
Habits and Behavior
Health and Fitness
Social Friends
Vices and Addiction
Overall Suitability

In Post-Matrimonial Verification,Customized investigations are conducted on either of the spouses in the event of a suspicion of infidelity. We have an exhaustive inquiry format covering following details:

Extra-marital affairs
Habits and Behavior of the spouse
Daily routine,during and after work hours of the spouse
Friends circle
Vices and Addiction

Note: All of the above information depends on the situation & circumstances of the case. All of the above said investigations and surveillance are carried out by a professional & trusted investigator under various suitable covers.

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Trademark and Copyright

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Millions are lost to due to counterfeit products that incorporate unauthorized use of trademark, patents & copyrights.

Supreme Detectives, India provides the following support:

  • Policy
  • Personal Information
  • Report Delivery
  • Satisfaction Guarantee

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Other Detective Service

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Discrete & Confidential Physical Surveillance and Investigations
They are an integral part of our services. Such services are usually beneficial in the matters like:

Ascertain habits and life styles
Extra marital relations
Identifying assets
Identify source of income
Matrimonial disputes
Locating addresses – residence & office
Details of relatives and friends
Character verifications
Business information
Movement of employee
Develop audio and video proofs
Proofs for courts

Supreme Detectives, India  have most sophisticated electronic surveillance equipment to prepare audio and video recordings of the activities and conversations, outside and inside a room/office/hotel.
Practically, it is possible to acquire every single details of the subject person. Absolute confidentiality, desired results and timely delivery are our strengths.

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Litigation Support

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n today’s liberalized business environment, loans and borrowings are easily available. With the growing financial and economic activities, there has been a rise in bad debts as well.

Though, all the financial institutions, banks and other financiers we carry out basic verifications, yet the habitual defaulters succeed not only in availing loans and finances while submitting false, fabricated and manipulated documents but such defaulters also are clever enough to avoid/delay payment of legitimate dues while adopting one or the other tricks or tactics

We undertake all types of Financial recovery solutions such as:

Cheque Dishonoring cases
Bank loan defaulters
Breach of commercial contracts
Breach of agreements
Recovery suits filed in High Courts and Subordinate Courts
Locating & Serving the Court decree on absconders as & when required by the client

Solutions Offered by us:

Litigation in Courts
Contrary to general perception of slow pace of litigation in courts, our long legal experience reveals that quick results can be achieved with efficient and pro-active handling of litigation. We have in-house team of investigators who assist our lawyers at every step by acquiring relevant evidences and details of the assets owned by the defaulter. We could achieve excellent results in financial recovery suits due to synergy between the lawyers and investigators.

Out of Court Settlement
Out of all the matters, which we took up, more than 70% of the disputes were resolved out of the court. This could be possible because we apprise the defaulter(s) that their escape routes would be quickly closed and it would be profitable for them to settle the dispute with our client. In fact, each matter requires a strategy and intelligent litigation. We shall ensure that your money is paid to you at the fastest possible.

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Field investigators shall visit the concerned Police Station and check the criminal data to find out any past / present records against the employee. Verification report is obtained from the concerned police station verified by the duty officer.

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Academic and or Professional qualification is verified from concerned College/Institute or University. The verification is done by way of an acknowledgement from the competent authority or by way of written letter confirming the authenticity of the certificates presented for verification.

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Yes I'm interested

The Company conducts a thorough check in terms of the last designation, tenure of employment, pay scale, reason for resignation/termination, fraudulent tenure etc. of the said employee from the ex-employer.

View Complete Details

Yes I'm interested

Data-base Verifications

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This is an extensive global search for reported crimes, litigations, credit ratings, press releases, matrimonial disputes, client databases, and so on. Every required information about the employee is investigated and reported to the clients.

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Breach Of Agreements Detective Services
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