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Investigation Services

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  • Search and Investigation Report

    Search and Investigation Report

    Professional Experience of Service Provider: More Than 5 Years

    Sunil K. Khanna Co. is one of the pioneer in areas of Investigation, Survey and Due Dilligence. We are one of the oldest chartered accountant in India assisting companies, foreign clients to investigate and assess the status of their units

    Sunil K. Khanna & Co.

    Nehru Place, New Delhi 606, Sixth Floor, Chiranjiv Tower 43, Nehru Place,
    New Delhi - 110019,Delhi

    Star Supplier TrustSEAL Verified

    Call 8048077746
  • Corporate Intelligence Service

    Corporate Intelligence Service

    Being perfectly shaped and swift movement of our organization, we are instrumental in offering Corporate Intelligence Service in a timely and an efficient manner.
    - Timely completion
    - Hassle free management
    - Rendered as per clients’ exact needs and requirements

    We Verify Private Limited

    DLF City, Phase 5, Gurgaon 19th Floor, Building 5, Tower C, DLF Epitome Cyber City, DLF Phase 2,
    Gurgaon - 122002,Haryana

    TrustSEAL Verified

    Call 8049187853
  • Computer Aided Deposit Evaluation

    Computer Aided Deposit Evaluation

    Business / Industry Type: Industrial

    Armed with the most powerful software for deposit evaluation, this service, apart from providing an unchallenged deposit transparency, additionally assists customers in minimising drilling costs, optimising deposit exploitation,

    M/s Bharti Heavy Engineering Co.

    Sector 32, Faridabad Plot No. 22, Block No. 7, 2nd Floor, Spring Field Colony Sector 31/33,
    Faridabad - 121003,Haryana

    Verified Supplier

    Call 8048757736

    2 more products from this supplier

  • Employee And Background Verification

    Employee And Background Verification

    Verification Purpose: To Check Criminal Record

    Verification Completion: <1 Month

    Approved/Certified Service: Yes

    Private or Confidential Requirement: Yes

    Type of Verification: Employee Background


    AD Worldwide-Tech Co.Private Limited

    Sector Alpha II, Noida Jaypee Greens Golf Course, Greater Noida,
    Noida - 201301,Uttar Pradesh

    Verified Supplier

    Call 8071676389
  • Investigations Service

    Investigations Service

    In recent years, incidents of fraud have become more frequent, more complex and more costly. Fraud is a deliberate and calculated crime that can be perpetrated by someone miles away from the victim or by an insider with intimate knowledge of company operations. The globalization of trade and the increasing role of technology in business make combating fraud even more challenging.

    S.Karunagaran Management Consultancy Private Limited

    Nungambakkam, Chennai 1/12 First Floor, Gee Gee Plaza, No.1 Wheat Croftls Road, Nungambakkam,,
    Chennai - 600034,Tamil Nadu

    Verified Supplier

    Call 8045328835
  • Interrogation Service

    Interrogation Service

    The game generates a simulated conversation between the player and a subject with a certain profile. The player's objective is to converse and win over the subject, which is an AI simulated by the computer. The player selects a statement from a set of statements, and based on the selection the AI reacts accordingly. This simulation can be used to create an

    Ptotem Technologies Private Limited

    Kanjurmarg West, Mumbai No. 618, DS Business Galleria, Kanjurmarg West Near IIT Bombay,
    Mumbai - 400079,Maharashtra

    Verified Supplier

    Call 8047016398
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    Nri'S Investigation

    - Sale or purchase of movable and immovable through NRI in India.
    - Pre-post matrimonial matters.
    - Employment verification.
    - All other entire gamut of NRI's investigations.

    SS Detective And Investigation

    Bandra (West), Mumbai 3, Veena Beena Appartments, Opp Bandra Rly. Station,Bandra (West),
    Mumbai - 400050,Maharashtra

    Verified Supplier

    Call 8048411737
  • Casualty And Accident Investigations Services

    Casualty And Accident Investigations Services

    Fidere Marine Services Private Limited

    Suresh Chandra Banerjee Road, Kolkata 18 D, Dr. Suresh Chandra Banerjee Road,,
    Kolkata - 700010,West Bengal

    Verified Supplier

    Call 8047011253
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    Investigation Services

    Patterns and/or combinations of incidents which lead to questions about your behavior and intent General or dishonorable military discharge Statutory debarment issue Government loyalty issues.

    Fantastic 4 Protection Services Pvt. Ltd.

    Sector- E, Lucknow 20, 1st Floor Sector- E , Ravindra Garden,
    Lucknow - 226024,Uttar Pradesh

    Verified Supplier

    Call 8048784352
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    Data Theft Investigation Services

    Data Theft Is The Term When Information Is Illegally Copied Or Taken From A Business Or Any Other Individual. This Information Is Authenticated User Information Such As Passwords, Credentials, Credit Card Information, Social Security Numbers, Confidential Corporate Information Or Other Personal Information. Data Theft Is Increasingly A Problem For Individual Computer Users, As Well As Big Corporate Firms.

    Stellar Data Solutions Private Limited

    Sector 34A, Chandigarh SCO 128-129, Level III,
    Chandigarh - 160022,Chandigarh

    Verified Supplier

    Call 8048786834
  • Property Investigation

    Property Investigation

    We are affianced in offering a wide range of Property Investigation Services to the clients. These services are extensively used by the clients for protecting themselves from fraudulent and controversial property. Our professionals conduct comprehensive investigation of title investigation, verification of the original revenue (patta) records, marketability

    National Detective & Corporate Consultants

    Press Enclave, New Delhi 88, C-2, 2nd Floor, Press Enclave Road, Khirki Extension, Near Saket Cort Red Light,
    New Delhi - 110017,Delhi

    Verified Supplier

    Call 8045384319

    4 more products from this supplier

  • Pre Marital Verification Services

    Pre Marital Verification Services

    We are involved in offering Pre Marital Verification Services to our most reliable customers which are located all round the nation. We offer these Pre Marital Verification Services at most affordable as well as at rock bottom prices.Pre Marital Verification is one of the most requested services which are demanded by our clients. Today marriages are so

    Astha Marriage Bureau

    Jessore Road, Kolkata 468/1, Bank Of India Building, 2 Nd Floor, Satgachi , Dumdum,
    Kolkata - 700074,West Bengal

    Verified Supplier

    Call 8046047405
  • Investigation


    ISS SDB’s Investigation Services Division is most trusted and reliable name that has been in the business of investigation and detective services for more than three decades.
    ISS SDB SECURITY SERVICES Private Limited is a joint venture between The Security & Detective Bureau Limited and ISS, a leading security provider in Singapore.
    ISS SDB is

    warrior ms

    Chetpet, Chennai No. 4, 7th Avenue, Harrington Road, Chetpet,
    Chennai - 600031,Tamil Nadu

    Verified Supplier

    Call 8048831573
  • Business Frauds, Crime & Bank Frauds

    Business Frauds, Crime & Bank Frauds

    We do private investigations for finding Fake documents, Matrimonial, love affairs, insurance claims etc in andhra pradesh

    Foxmen Detective Agency PVT LTD

    Banneni Plaza D, Hyderabad # 29, Banneni Plaza D,No 7-1-276 Besides Indian oil Petrol Pump, Main Road, Near Yellama Temple, S.R.Nagar,
    Hyderabad - 500018,Telangana

    Verified Supplier

    Call 8048563703

    2 more products from this supplier

  • Investigation For Corporate Sector

    Investigation For Corporate Sector

    Backed by team of experienced intelligence personnel, we also offer Investigation services for the Corporate Sector. This includes getting complete checks done on various companies before our clients make an investment decision. Here, we can provide them with:
    Financial information
    Names of corporate officers
    Credit ratings

    NNB Services Private Limited

    Kalkaji, Delhi F-58, Basement Main Gate,
    Delhi - 110019,Delhi

    Verified Supplier

    Call 8045321933
  • Theft Claim investigation

    Theft Claim investigation

    The incidence of suspicious and fraudulent theft claims is on the rise. At the same time, the methods and techniques employed in connection with these claims have become more diverse and more sophisticated. The claims representative faces new challenges in the investigation and handling of these losses in order to bring them to a proper

    Alpine India Pvt. Ltd.

    Dhebar Road, Rajkot 320, V. V. Commercial Complex, Bhutkhana Chowk Dhebar Road, Raju Color Lab,
    Rajkot - 360004,Gujarat

    Verified Supplier

    Call 8047014433
  • Security and Investigation Services

    Security and Investigation Services

    With our expertise in this domain for many years, we have set benchmarks of our security services. Our security services are rendered by our well trained professionals, who are well versed with various aspects of security arrangement and tactics. They keep an eagle's eye on each & every parameter they are supposed to look after.

    Alina Hr Services

    Dwarka, New Delhi No. 87, Dda, Pocket 02, Sector 09, Dwarka F 35/146 Zakir Nagar New Delhi 110025,
    New Delhi - 110075,Delhi

    Verified Supplier

    Call 8048947324
  • Data Theft Investigation

    Data Theft Investigation

    To offer complete satisfaction to the customers, we have presented Data Theft Investigation services. Our services are used to protect the desktop computers and mobile handling devices such as USB drives and others from data theft situation. We offer digital evidences to reduce the crime.

    Raam Honda

    Bowenpally, Secunderabad 176/2, 176/3, Sripathi Venkata Rao Mansion, Tadbund Cross Roads Office Bhandarkar Road,
    Secunderabad - 500009,Telangana

    Verified Supplier

    Call 8047008139
  • Post Matrimonial Investigation Service

    Post Matrimonial Investigation Service

    In order to keep the ever growing demand of our clients, we are involved in providing Post Matrimonial Investigation Service. This Post Matrimonial Investigation Service is executed by expert hands and capable to perform its working with full dignity and per the latest set norm and rules. Clients can avail this product at pocket friendly prices.

    Imperial 9 Security & Investigation Services

    Lenin Sarani, Kolkata No. 154, Lenin Sarani, 6th Floor, Room No. 604,
    Kolkata - 700013,West Bengal

    Verified Supplier

    Call 8048586574

    3 more products from this supplier

  • Child Custody And Maintenance

    Child Custody And Maintenance

    As per Indian Law the court awards the child custody and maintenance based on various factors. We would locate the exact facts for you inorder to make your case stronger. We have a specialized team to understand your case and to be able to get solution. Our investigators specialize in child custody investigations. In this instance, we can follow your spouse


    Teen Hath Naka, Thane Mn-1/24, Parijat C.h.s, Kashish Park, Teen Hath Naka, Near Mulund Check Naka,
    Thane - 400016,Maharashtra

    Verified Supplier

    Call 8047006915

    2 more products from this supplier

  • Undercover Agents for Industries / Detective Agency

    Undercover Agents for Industries / Detective Agency

    To know the present update about the workers in the Industries about their view towards Industries or their Superiors we plant our Investigator as a worker in industries.
    To know about modus operandi about theft in an organisation our investigator plays very important role to enroute.
    We also plant our investigator to track down the corrruption practice in a factory / purchase department.

    Your Shadow Corporate Investigation Agency

    Ahmedabad Shivam Building, Science City Road No. 29,
    Ahmedabad - 380061,Gujarat

    Verified Supplier

    Call 8071640974

    2 more products from this supplier

    Undercover Operations Services

    Undercover Operations Services

    Get Quote

  • Corporate Investigation Services

    Corporate Investigation Services

    Pre and Post Employment Verification
    Labour Court Cases and Legal Support
    Detecting Duplicity
    Background Search

    Rajani Pandit Detective Service

    Mahim, Mumbai 28, Parekh Mahal, L.J. Road, Shivaji Park, Mahim,
    Mumbai - 400016,Maharashtra

    Verified Supplier

    Call 8048107002
  • Investigation Assignments

    Investigation Assignments

    An investigative essay is often used as a precursor to an argumentative essay. It is often similar to a research essay, but the difference is that most investigative essays allow for some form of personal experiences and/or opinions. In other words, the focus should be on performing research and using outside sources, but other sources may be incorporated

    Jiten Jain And Company

    Kilpauk, Chennai No. 302, Akas Ganga, No. 19, Flowers Road, Kilpauk,
    Chennai - 600010,Tamil Nadu

    Verified Supplier

    Call 8048416821
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    Employment Verification Services

    - While considering the employment of an individual in your company or a person you wish to do business with, you will be interested in checking his personal background.
    - These measures provide an invaluable objective validation of residence, studies, qualifications, friends, enemies, business activities and court judgments.

    GS Detectives & Investigators

    Mumbai No. 25, Manisha Executive Centre, 1st Floor Karnik Bungalow, Old Nagardas Road, Andheri East,
    Mumbai - 400069,Maharashtra

    Verified Supplier

    Call 8046034286
  • Private Investigation In India

    Private Investigation In India

    Swan detective agency a complete range of private investigation services for your business & personal investigations needs. We are in this field since 2008 but main in charge of the operations are with many more years of experience in this field. The swan detective agency has started its operations in Delhi & NCR and select places thought out of in India.

    Swan Detective Agency

    Vikaspuri, New Delhi No. 201, Vikaspuri Near- H Block, LSC Market,
    New Delhi - 110018,Delhi

    Verified Supplier

    Call 8048556170
  • Cyber Forensics and Investigation Services

    Cyber Forensics and Investigation Services

    Our Forensics and Investigation/Incident Response services provide organization with an incident-manager without a dedicated IR team.

    VISTA InfoSec Private Limited

    Andheri, Mumbai No. 001, Neoshine House, Opposite Monginis Factory New Link Road, Andheri West,
    Mumbai - 400053,Maharashtra

    Verified Supplier

    Call 8042958375
  • Under Cover Operations

    Under Cover Operations

    Nucleion conducts undercover operations to obtain evidence or intelligence from an organization as well as to determine the source of counterfeit goods and IPR violations. We are able to penetrate the target organization to gain vital information or check internal theft for our clients.
    Undercover operation may involve placing our investigators as

    Nucleion Risk Consulting Private Limited

    Sector 45, Gurgaon No. 18, Ground Floor, Sector 45,
    Gurgaon - 122003,Haryana

    Verified Supplier

    Call 8046040010

    2 more products from this supplier

  • Investigation Assignments

    Investigation Assignments

    N K Parakh And Associates

    Old Makhmbla, Nashik No.,5 6, Vinayak Appartment, Harshwardhan Socity, Old Makhmbla,
    Nashik - 422003,Maharashtra

    Verified Supplier

    Call 8048865878
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