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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

    Sunil K. Khanna & Co.

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

    Star Supplier TrustSEAL Verified

    Company Video

    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

    Sector 18, Gurgaon 19th Floor, Building 5, Tower C, DLF Epitome Cyber City, DLF Phase 2,
    Gurgaon - 122002, Dist. Gurgaon, Haryana

    TrustSEAL Verified

    Company Video

    Call 8049187853
  • 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, Dist. Greater Noida Jaypee Greens Golf Course, Greater Noida,
    Noida - 201301, Dist. Greater Noida, Uttar Pradesh

    Verified Supplier

    Company Video

    Call 8048966094
  • 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

    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, Dist. Faridabad, Haryana

    Verified Supplier

    Company Video

    Call 8048757736
  • 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, Dist. Chennai, Tamil Nadu

    Verified Supplier

    Call 8045328835
  • Background Check And Verification Service

    Background Check And Verification Service

    Using behavioral interview techniques, our recruiters assess a candidate’s past experience, as well as determine what they are looking for in their next position to make the best match.Very few staffing firms go to the expense and effort of conducting criminal background checks and a Social Security number verification on

    Finesource Solutions Private Limited (An ISO...

    Canal Road, Kochi, Dist. Ernakulam No. 29/1784-A,
    Kochi - 682019, Dist. Ernakulam, Kerala

    Verified Supplier

    Call 8049676204
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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, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call 8048411737
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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, Dist. Lucknow, Uttar Pradesh

    Verified Supplier

    Call 8048784352
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    The Mileage Of Fingerprint Analysis

    Phase 1 :
    In the year 1880, early century of 19, Dr. Henry Faulds stated the theory of finger RC Ridge Count :As to the finger ridge counting towards the RC ability to distinguish the study method of inborn intelligences, but the element of the post analyzing was too simple.
    Phase 2 :
    In the year of 1943, the middle 20

    Brain Wonders

    Borivali West, Mumbai No. 101 A, Suchita Enclave, Off Chandavarkar Road, Above ICICI Prudential Borivali West,
    Mumbai - 400092, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call 8041947836
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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

    Stellar Data Solutions Private Limited

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

    Verified Supplier

    Call 8048786834
  • 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, Dist. Delhi No. 201, Vikaspuri Near- H Block,
    New Delhi - 110018, Dist. Delhi, Delhi

    Verified Supplier

    Call 8048556170
  • Investigation Detective

    Investigation Detective

    We put forth for our clients Investigation Detective Services. These services are conducted by our highly qualified & well trained private detectives and investigators who are engaged in assisting individuals, businesses and attorneys. Our professionals do not ignore even a single clue and work on it for revealing facts

    National Detective & Corporate Consultants

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

    Verified Supplier

    Company Video

    Call 8045384319
  • Paranormal Investigation

    Paranormal Investigation

    Investigation services even beyond the reach of science, i.e, haunted places, tantra-mantra, etc. We investigate into any inflictions by super natural powers.

    National Detective Bureau

    Dispur, Guwahati, Dist. Kamrup K M Plaza, Ganesh Guri Dispur,
    Guwahati - 781005, Dist. Kamrup, Assam

    Verified Supplier

    Call 8046050437
    Pre-post Matrimonial Service

    Pre-post Matrimonial Service

    Get Quote

    Evidence Collection

    Evidence Collection

    Get Quote

    Child Custody & Maintenance

    Child Custody & Maintenance

    Get Quote

  • 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

    warrior ms

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

    Verified Supplier

    Call 8048831573
  • 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

    Alpine India Pvt. Ltd.

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

    Verified Supplier

    Call 8047014433
  • 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, Dist. Hyderabad, Telangana

    Verified Supplier

    Call 8048563703
  • Online Forensic Investigation Services

    Online Forensic Investigation Services

    Online Forensic Investigation Services offered re handled by experienced industry professionals and involve opinions of forensic experts. The areas looked after by them include signature frauds, questioned document & handwriting analysis, forgery, verification, forged documents, expert testimony, breach of confidentiality,

    Raam Honda

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

    Verified Supplier

    Call 8047008139
  • 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

    Astha Marriage Bureau

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

    Verified Supplier

    Call 8046047405
  • Personal Investigation Services

    Personal Investigation Services

    We offer customers personal investigative services for both individuals and families who are facing problems where more information is desired. The investigations are conducted professionally with complete sensitivity & confidentiality so as to achieve high level of success in the involved operations.
    Some of the

    NNB Services Private Limited

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

    Verified Supplier

    Call 8045321933
  • 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

    Jiten Jain And Company

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

    Verified Supplier

    Call 8048416821
  • Pre Matrimonial Inquiry

    Pre Matrimonial Inquiry

    Marriage is undoubtedly one amongst the important and irreversible decision of an individual’s life, as a new person is going to get associated with you, for your entire life you should take the utmost care in selecting the special one In today’s era of online marriage, it becomes even more critical to find out few things


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

    Verified Supplier

    Call 8047006915
  • 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, Dist. Ahmedabad, Gujarat

    Verified Supplier

    Call 8048988037
    Undercover Operations Services

    Undercover Operations Services

    Get Quote

  • 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, Dist. Mumbai, 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

    Nucleion Risk Consulting Private Limited

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

    Verified Supplier

    Call 8046040010
  • Matrimonial Investigation

    Matrimonial Investigation

    Sri Arya Vysya Matrimony

    Namdevwada, Nizamabad H. No. 6-14-18, Opposite Chatrapathi Hanuman Mandir, Namdevwada,
    Nizamabad - 503002, Dist. Nizamabad, Telangana

    Verified Supplier

    Call 8048957390
  • Investigation Assignments

    Investigation Assignments

    N K Parakh And Associates

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

    Verified Supplier

    Call 8048865878
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    Pre-employment background verification services

    Background and employment verification can be regarded as a first line of defense for you to protect your company, employees and assets and help your company mitigate risk for candidate behaviors such as criminal activity, fraud, embezzlement and abuse. We provide rigorous screening services to verify that potential employees

    Conekting Talent

    janakpuri, Delhi bf 111janakpuri,
    Delhi - 110058, Dist. Delhi, Delhi

    Verified Supplier

    Call 8045318656
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    Counterfeit Investigations Service

    ANUSANDHAN Investigation & Security is an exclusive agency which provides complete solutions relating to all the Intellectual Property Right matters-be it Investigations and Detection
    - Market survey and search
    - Registration and Documentation
    - Litigation in courts
    - Seek search and seizure order from Law Enforcement Authorities

    Anusandhan Investigation & Security Private Limited

    Kamala Kunj, Kolkata No. 129 A, Manoharpukur Road,
    Kolkata - 700026, Dist. Kolkata, West Bengal

    Verified Supplier

    Call 8048941786
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