Professional Private Investigation Services

Pre-marital Investigation

If you are in a relationship that is getting more serious or that might lead to marriage, it would be in your best interest to conduct a background investigation and make sure you know everything you can about your partner before committing your life to them. Or maybe your partner has been acting suspiciously and raising red flags, and you want to find out what is going on. In addition to the emotional bond between two people, it is important to be able to trust one another. Emotions tend to cloud one's judgment. Sometimes it is hard to put your finger on the specific cause of your uneasiness, but you know something in your relationship is off.

Everyone has reached at some level of success where we think now is the time to get settled. When you take first step especially in arrange marriage then make sure you do the background verification. We have been hearing the proverb that couples are made in heaven and meet on earth. It is true but still there are chances of choosing the wrong one before right one. Sometimes when you get some matrimony proposal through web portals or newspaper, it is necessary to do the background verification as there can be probability of making that fake profiles.

It is so common in these days especially in NRI cases where you find so many illegitimate cases of marriage. It is only due to not finding the accurate details of the family background. For this issue, we have pre matrimonial investigation service through which we do research till the roots and come up with fruitful results. It is not delayed as if you have fixed some proposal and has fear of losing the right one. There is one service called post matrimonial investigation by which we can identify that details of second party. we are totally safe and make sure that your contact will not reveal anywhere.

Post marital Investigation

Post matrimonial investigations services by Sherlock's detective agency include documentation of all places visited and identification of all people met by the spouse besides also the provision of video and photos of them. The Sherlock's detective agency investigation report may include a video documentation to support the investigation results also. Post matrimonial investigation services also encompass presentation of evidence and testifying in a court if required when the doubts and charges are proved true and infidelity is confirmed.

Love affairs

Love Affair Investigation offered by Sherlock's Detective Agency help our clients to check the love affair of their partner and kids professionally. We offer investigation services as per the requirements of our clients. We check all the movements of the suspect, even when they are out for shopping. Our investigators also check the personnel breach of conduct, loyalty and trust of the suspect.

At the end of the investigation we provide a well written report about the investigation and also offer you relevant advices to solve the issue in well manner. To check the loyalty and faith of the partner toward you is not easy and possible. You can't watch every movement of your partner by your own. For this you will require assistance of professionals who have expertise in the field. So, for love affair investigation you may trust on our services.

Divorce & child custody

Divorce case Investigation unlike other investigations involves lot of emotions and is excessively sensitive in comparison to other cases. They become more sensitive when they involve child custody issue. Our team of experts carries out the entire investigation ensuring that no detail is left and all the information is gathered along with proper evidences. We carry out researches on Background, asset evaluation is done and other researches based on the activities of the target.

We provide relevant evidences that can help your case and make it all the more strong in the court. We use all kinds of latest technologies to provide our customers with the best quality evidences. Our professional and trained experts carry out these investigations in the best possible way.

During legal processes of divorce it is very important for both parties to provide evidences based on which the judgment is made. Often people fail to gather all the information due to lack of resources. However now they need not worry as they can hire us for this task. We will gather all the required information for them so that they can provide all these evidences in the court. For people who think that they should get the custody of their child as their spouse is not fit for handling the child, we can help them gather evidences for the same by carrying out study on the financial status, character screening, behavioral investigation etc.

The charges that we charge are very less as compared to the outstanding services that we provide. Our experts work day and night to gather all the information for their clients.

Pre-employment

Basically corporate MNC Company wants to appoint some amount of fresh employees for company then that time they should be verify all documents of that employee. Sherlock detective agency provides BGC (background check) of every single fresher employee of particular company. That includes:

• Education Documents verification
• Police verification
• Residence verification
• Reference verification
• Political connection verification

Post-employment

With post employment verification our clients will come to know about the activities of all the employees within the organization. If any employee is cheating or doing frauds with the management of the company then they will be unveiled through this investigation. Employees that are designated in higher profile have much potential to access the confidential details of the company. The confidential details of a company should be kept secret always and if it is misused, then the reputation of the company will be harmed adversely. So, to prevent this type of problem post employment verification is conducted. With this type of verification the owners can easily evaluate the loyalty of the employees towards the organization.

Undercover agents

Undercover investigations are often complex and difficult. Is your business a victim of employee theft, corporate espionage, intellectual property theft, drug use, and other crimes? These are just some of the problems faced by employers. Our undercover investigations are discreet, professionally conducted, and legal.

Undercover investigations are usually conducted as part for our workplace investigations. Sherlock's detective agency team mates are put together in-house and are deployed to answer your most difficult questions. Undercover investigators are properly briefed and trained to act as a part of your workforce. The intricacies of the investigations are thoroughly documented and you are debriefed as the assignments complete.

When undercover, our investigators will encounter the same circumstances your employees face. However, they are properly trained on both your companies and our procedures so they are working for you, toward your goals and objectives. Our teams can be deployed for days or months depending on the complexity of your case.

We work closely in cooperation with our corporate clients and their counsels to minimize the impact of undercover investigations and provide you the irrefutable facts you need.

Security audit

Our security audit services help organizations identify vulnerabilities in their security systems and processes. We provide comprehensive assessments and recommendations to enhance your organization's security posture.

Handwriting experts

Our handwriting experts provide analysis and verification services for legal documents, anonymous letters, and other materials requiring handwriting examination. We can determine authenticity, identify forgeries, and provide expert testimony in court cases.

Fingerprint experts

A Fingerprint Verification machine is a kind of modern device that is usually used by many reputed organizations to verify the identity of a particular person. By using this device, the fingerprint of a particular individual can be authenticated and compared with already stored fingerprint in the database. These kinds of machines are normally used in public buildings, computer security area and other sensitive organizations. For manufacturing this kind of machine different kind of modern technologies are used. In this contemporary world, due to terrorist activities, most of the organizations are using this kind of device for verification.

Our fingerprint experts utilize state-of-the-art technology to analyze and match fingerprints for various investigative purposes, including criminal cases, background checks, and identity verification.

In Today's world, crime has crossed its heights. If you look around then in every ten minutes you find some incidents that requires security. If we count the occurrences like mobile, bag, wallet and chain snatching are the common one. We all know the law enforcement work as how they proceed with their duties. If you today lose something then report will be updated after a week and probably there is chance to search things instantly through Surveillance. With today's high level of crimes, it is the best gift discovered for finding lost items like mentioned above.

There have been abundant services that are offered by us like shadowing one of them. This becomes mandatory when we have doubt of something or on someone doing wrong. We have our own policies and remedies that we only share with our clients. We have always give guidelines and deadlines to customers as every successful business follow the same. We have to set some constraints for us or can say few limits that can never be overlapped. Once we get some project then our customers would get out of worry as they know our capabilities of solving.

Our surveillance services include:

• Discreet monitoring of individuals
• Activity tracking and documentation
• Video and photographic evidence collection
• Asset protection surveillance
• Undercover operations

Kidnapping cases

Our specialized team handles kidnapping cases with utmost sensitivity and urgency. We work closely with law enforcement agencies while maintaining confidentiality. Our services include ransom negotiation support, location tracking, and evidence gathering to ensure the safe return of the victim.

Murder Investigation

We provide professional assistance in murder investigations, working alongside official authorities or conducting independent inquiries for concerned parties. Our services include crime scene analysis, witness interviews, alibi verification, and evidence collection to help uncover the truth.

Vehicle & assets tracking

Our advanced tracking services help clients locate and recover stolen vehicles and valuable assets. Using cutting-edge technology and investigative techniques, we can track movements, identify unauthorized use, and provide evidence for legal proceedings.

Our political verification services provide comprehensive background checks for political candidates, public officials, and government appointees. We examine various aspects including:

• Educational qualifications verification
• Criminal record checks
• Financial history and asset verification
• Political affiliations and connections
• Character references and reputation analysis
• Conflict of interest evaluation

These services are essential for political parties, media organizations, and concerned citizens who need accurate information about public figures. Our thorough investigations help ensure transparency in the political process and provide valuable insights for decision-making.

Candidate Background Checks

Comprehensive background verification for political candidates including criminal records, financial history, educational qualifications, and past conduct. We provide detailed reports to help parties make informed decisions about their candidates.

Opposition Research

Thorough investigation of opposing candidates' backgrounds to uncover any potentially damaging information. Our discreet services help political parties prepare for campaigns while maintaining ethical standards.

Public Figure Verification

Detailed background checks for individuals in public office or aspiring to public positions. We verify all aspects of their personal and professional lives to ensure transparency and accountability.

Employment Screening

Comprehensive pre-employment verification including education, employment history, criminal records, and reference checks. We help employers make informed hiring decisions and reduce risks.

Tenant Verification

Detailed background checks for potential tenants including rental history, financial stability, and criminal background. Our reports help property owners select reliable tenants.

Matrimonial Investigations

Discreet background verification for potential life partners, covering family background, financial status, education, employment, and personal habits to ensure informed marital decisions.

Business Partner Verification

Comprehensive investigation of potential business partners including financial stability, reputation in the market, past business dealings, and any potential red flags before entering partnerships.

Investment Risk Assessment

Detailed analysis of investment opportunities to identify potential risks, verify claims, and assess the viability of projects before committing funds.

Financial Fraud Prevention

Proactive measures to identify and prevent financial fraud within organizations including embezzlement detection, money laundering prevention, and financial system audits.

Loan Applicant Verification

Thorough assessment of loan applicants including income verification, asset evaluation, credit history, and repayment capacity to minimize default risks for financial institutions.

Credit Worthiness Assessment

Comprehensive evaluation of individuals or businesses applying for credit, including analysis of financial statements, payment history, and market reputation.

Collateral Verification

Detailed inspection and validation of assets offered as collateral for loans, including property titles, valuation, and legal status to ensure proper security for lenders.

Corporate Fraud Investigation

Comprehensive investigation of suspected fraud within organizations including embezzlement, financial misrepresentation, and internal theft with discreet evidence gathering.

Insurance Fraud Detection

Specialized services to identify and investigate fraudulent insurance claims including staged accidents, exaggerated injuries, and false disability claims.

Skip Tracing Services

Advanced techniques to locate individuals who have absconded or are avoiding legal obligations, using various databases and investigative methods.

Client Validation

Verification of client identities and backgrounds to prevent business relationships with fraudulent entities or individuals with malicious intent.

Surveillance Operations

Discreet and professional surveillance services using advanced technology to monitor subjects and gather evidence for various cases.

Undercover Investigations

Deployment of trained undercover agents to infiltrate organizations or groups to gather information about illegal activities or policy violations.

Missing Persons Locator

Specialized services to locate missing individuals including runaways, estranged family members, or persons avoiding legal obligations.

Asset Verification

Comprehensive investigation to identify and verify assets for legal cases, divorce proceedings, or financial disputes.

Employee Dual Employment Verification

Investigation to determine if employees are working for competitors or other organizations while being employed with your company, potentially violating employment contracts.

Conflict of Interest Investigations

Identification of situations where employees' outside activities may conflict with their primary employment responsibilities or compromise company interests.

Freelance Activity Monitoring

Discreet monitoring of employees who may be engaging in freelance work that competes with or distracts from their primary job responsibilities.

Non-compete Agreement Violations

Investigation of potential violations of non-compete clauses by current or former employees working with competitors or starting similar businesses.

Customer Service Evaluation

Professional assessment of customer service quality by posing as regular customers and evaluating staff performance, response times, and service standards.

Retail Compliance Checks

Verification of retail store compliance with company policies, merchandising standards, pricing accuracy, and promotional execution.

Banking & Financial Service Audits

Discreet evaluation of service quality and compliance in banking and financial institutions including adherence to KYC norms and sales practices.

Hospitality Industry Assessments

Comprehensive evaluation of hotels, restaurants, and other hospitality establishments for service quality, cleanliness, and adherence to brand standards.

Counterfeit Product Investigations

Identification and investigation of counterfeit products in the market, including supply chain tracing and evidence collection for legal action.

Trademark Infringement Cases

Investigation of unauthorized use of trademarks and brand identities with evidence gathering for enforcement actions.

Patent Violation Verification

Technical investigation of potential patent violations including product teardowns and manufacturing process analysis.

Copyright Protection

Monitoring and investigation of unauthorized use of copyrighted materials including software, media, and literary works.

False Travel Insurance Claims

Investigation of suspicious travel insurance claims including verification of medical emergencies, trip cancellations, and lost baggage claims.

Inflated Expense Verification

Verification of business travel expenses to identify potential fraud or inflated claims by employees.

Fake Travel Document Cases

Investigation of forged or altered travel documents used for insurance claims or visa applications.

Staged Accident Investigations

Identification of staged accidents or incidents during travel that are used to make fraudulent insurance claims.

Facility Verification

Comprehensive verification of hospital facilities, equipment, and staff qualifications as claimed during empanelment processes.

Billing Practice Audits

Investigation of hospital billing practices to identify potential overcharging, unnecessary procedures, or fraudulent billing to insurance companies.

Treatment Protocol Compliance

Evaluation of adherence to standard treatment protocols and identification of unnecessary medical procedures.

Patient Record Verification

Verification of patient records to ensure authenticity and prevent creation of ghost patients or false treatment records.

False Expense Claims

Identification of fabricated or inflated expense claims by employees including fake receipts, personal expenses claimed as business, or duplicate claims.

Travel Expense Verification

Verification of business travel expenses including accommodation, meals, and transportation to identify potential fraud.

Vendor Kickback Schemes

Investigation of potential collusion between employees and vendors to inflate prices or create fake invoices for personal gain.

Petty Cash Misuse

Tracking and verification of petty cash usage to identify unauthorized withdrawals or improper documentation.

Online Profile Verification

Comprehensive verification of individuals' social media profiles to authenticate identities and detect fake or misleading profiles.

Reputation Management Analysis

Evaluation of online presence and reputation for individuals or businesses, identifying potential risks or damaging content.

Background Checks via Social Media

Detailed analysis of social media activity to verify claims, identify potential red flags, or gather additional background information.

Cyberbullying & Harassment Investigations

Identification of anonymous harassers or bullies through social media analysis and evidence collection for legal action.