Pre Matrimonial

• Character verification of the individual.
• Verification of social reputation.
• Information regarding his / her job.
• Past broken / unbroken relations.

Post Matrimonial/Divorce

• Extra marital affairs.
• Daily routine of the spouse after and before working hours.
• Employment details.

Character Verification

• Verification of social reputation.
• Involvement in criminal activities.
• Information regarding his/her family.
• Employment details.

Fraud Cases

• Analyze employees for their involvement in internal frauds.
• Tracing of defaulters.
• Verifications of documents produced.

Surveillance

• Observing the daily activities of a person.
• Video monitoring.
• Photographic proof collection.
   

Employee Verification

• Reasons for change of job
• Educational / Professional qualification.
• Involvement in fraud or espionage activities.
• Family / Financial background.

Asset Verification

• To locate and verify the assets.
• Missing / hidden assets.
• Verification of documents relating to assets.
• Disputes related to assets.

Tracing of Debtors

• Present & past location of the person.
• Financial status of the person.
• Their mortgage assets.
• Employment status.

Other Services

• Infringement of trade mark.
• Recovery Cases.
• Drug Cases.
• Suicide & Murder Cases.