Private Investigation Services
Eight investigation disciplines, each with its own scope, deliverables and honest limits. Every one of them runs on the same method — because the method, not the subject matter, is what makes evidence hold.
Corporate Investigation
Internal fraud, employee verification, due diligence and IP theft — evidenced to board and courtroom standard.
From ₹2,00,000 02Criminal Investigation
Independent fact-finding for defence and complainant teams — witness work, scene reconstruction and evidence review.
From ₹2,00,000 03Matrimonial & Civil
Pre-matrimonial verification, custody, maintenance, insurance and property matters — handled with restraint.
From ₹30,000 04Cyber & Digital Forensics
Device and account forensics, intrusion tracing, impersonation takedowns and cryptocurrency flow analysis.
From ₹2,00,000 05Surveillance Operations
Static and mobile observation, activity logging and video documentation — lawful, proportionate, logged to the minute.
From ₹30,000 06Background Verification
Identity, education, employment, criminal record and financial verification for hiring, tenancy and marriage.
From ₹30,000 07Wildlife Crime Investigation
Trafficking network intelligence, poaching enquiry and conservation enforcement support across the Northeast corridor.
From ₹2,00,000 08International Operations
Cross-border tracing, overseas verification and multi-jurisdiction coordination through vetted partner agencies.
From ₹8,00,000Corporate Investigation
Internal fraud, employee verification, due diligence and IP theft — evidenced to board and courtroom standard.
What this covers
- Employee background verification & pre-employment screening
- Embezzlement, kickback and procurement fraud
- Vendor, distributor and channel partner verification
- Intellectual property and trade secret theft
- Pre-acquisition and pre-investment due diligence
- Asset and beneficial ownership tracing
Criminal Investigation
Independent fact-finding for defence and complainant teams — witness work, scene reconstruction and evidence review.
What this covers
- Independent scene visits and photographic reconstruction
- Witness identification, tracing and statements
- Review of the police or complaint file for gaps
- Missing person and untraced accused location work
- Asset tracing for recovery proceedings
- Cold case document and timeline review
Matrimonial & Civil
Pre-matrimonial verification, custody, maintenance, insurance and property matters — handled with restraint.
What this covers
- Pre-matrimonial and post-matrimonial verification
- Child custody welfare and living conditions enquiry
- Maintenance, income and undisclosed asset enquiry
- Insurance claim verification and staged-loss review
- Property title, possession and encroachment enquiry
- Tenant and co-occupant verification
Cyber & Digital Forensics
Device and account forensics, intrusion tracing, impersonation takedowns and cryptocurrency flow analysis.
What this covers
- Forensic imaging of phones, laptops and storage media
- Deleted message, call and file recovery where recoverable
- Account intrusion and unauthorised access tracing
- Fake profile, impersonation and defamation attribution
- Business email compromise and invoice fraud
- Cryptocurrency transaction tracing
Surveillance Operations
Static and mobile observation, activity logging and video documentation — lawful, proportionate, logged to the minute.
What this covers
- Static observation from lawful vantage points
- Mobile and foot surveillance across a subject's routine
- Timestamped activity and attendance logging
- Unedited video and stills documentation
- Counter-surveillance sweeps
- Multi-city relay coverage for subjects who travel
Background Verification
Identity, education, employment, criminal record and financial verification for hiring, tenancy and marriage.
What this covers
- Identity and address verification, current and historic
- Education verification with the issuing institution
- Employment history and reason-for-exit verification
- Criminal antecedent checks at court registries
- Professional licence and credential validation
- Financial standing, litigation and default enquiry
Wildlife Crime Investigation
Trafficking network intelligence, poaching enquiry and conservation enforcement support across the Northeast corridor.
What this covers
- Trafficking route and network mapping
- Market and trader surveillance in trade hotspots
- Poaching incident enquiry and informant handling
- Species-product identification with forensic partners
- Online illegal wildlife trade monitoring
- Intelligence packs for forest and enforcement authorities
International Operations
Cross-border tracing, overseas verification and multi-jurisdiction coordination through vetted partner agencies.
What this covers
- Overseas asset and beneficial ownership tracing
- International background and credential verification
- Cross-border fraud and remittance scam reconstruction
- Locating relatives, debtors and absconding parties abroad
- Immigration and visa claim verification
- Multi-jurisdiction litigation support
Our process
The same four steps, every time.
Free Consultation
One conversation on an encrypted line, at no charge. We establish what you actually need to know — which is often not the question you arrived with — and whether it can be answered lawfully.
Written Scope
What is in scope, what is deliberately out of it, what methods will be used, what it costs and what it cannot promise. You sign it before any money changes hands.
Field Work
Documented as it happens, not reconstructed afterwards. Observation logs are contemporaneous, devices are imaged before examination, every document recorded with source and date.
Report & Debrief
An executive summary you can act on, an evidence index your lawyer can work from, and an explicit statement of what could not be established. Delivered to named recipients only.
Next step
Not sure which service you need?
Most people arrive describing a situation rather than a service. That is normal — working out which discipline answers your question is our job, and the first conversation is free.