Pre & Post Matrimonial Investigation | Personal Investigation | Missing Person | Cheating Partner | Business Investigation

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Detective for Business Investigation

Understand your competitors, key suppliers, and investment partners in the country. Let us perform the business due diligence so you have all the facts, all handled thoroughly and discreetly.

We have been providing accurate and comprehensive professional investigations for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about businesses.

Using high-tech tools as well as human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public and private physical and digital sources for our detailed report.

The Business Due Diligence Package can be customized to meet your needs. Here are some of the options include:

* Business Profile, including Products, Services, Competitors
* Business Background, including Registration details
* On-site inspection
* Bankruptcy/Litigation Checks
* Reputation/Integrity Check

All of our packages include pictures and/or video. We provide daily summary reports and real-time alerts, as well as final report, pictures and video within 24 hours of completion.

Detective for Record Search & Verification

There are several reasons individuals and businesses alike utilize AIS, to conduct their record are there, we can locate them. We will be able to determine if records exits, locate and identy criminal, civil, bankrupty, or anything associated with persons, places or things. We can assist and get you the legal information you deserve to know.

Detective for Background & Pre-Employment Verification

Knowing someone’s history is a good indicator of future actions. With our detailed background check & investigation, you will feel more secure knowing the details about someone, before you get too emotionally or financially involved. We have been providing accurate and comprehensive background profile information about individuals for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about someone. Using high-tech tools as well as 'on the ground' human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public/private physical and digital sources for our detailed report.

Detective for Insurance claim

Some of the most common forms of insurance fraud are car insurance, Health Insurance, Home Insurance and worker's compensation fraud. Let confidential Investigation, determine if someone is filling a false claim. AIS has the experience to determine the validity and ability to gather all pertinent evidence to suit your needs.
Detective for Assest Verification : There are several reasons individuals and businesses utilize AIS, to Conduct their asset are there, we can locate them. AIS, will be able to locate and identify bank account, stock portfolios, vehicles and vessels, real property and busines entities associated with the subject both domestic and abroad. Wheather you are going to court or have already gone we can assist and get you the legal information you deserve to know.

Detective for Banking Fraud

Scams and fraudsters are widespread in the world , and unless you are there, the most effective way to avoid is to hire private detective for help. We offer a wide range of services, specializing in relationship investigation. If you suspect someone is cheating you, then contact us to help get the truth. The token private detective cost is minimal, however in the end may save you more than that as well as time and heartache.

Have you been a victim of internet or other fraud? Our Team of detectives can help you locate the other party and recover your goods or payments.

Detective for Intellectual Property Investigation

Intellectual property infringement is a growing problem, especially in India where many of the counterfeit goods are manufactured in these low cost producer countries. Dilution of brand equity and profitability, as well as product health and safety issues are of major concern to most global companies. With our Intellectual Property Investigation package, we can help resolve your IP issues, contact us for more information.

 

We have the experience and knowledge of the countries' culture and laws to make these investigations most effective. Some of our services include:

* Investigation of intellectual property infringement
* Surveillance at manufacturing, retail, and wholesale locations
* Market surveys, monitoring and evidence collection

Tracing Individuals and Companies

There are plenty of reasons for tracing someone, such as an outstanding debt or you may need to have the individual served with Court papers but cannot find them at their old address. We are able to offer not only our highly effective investigative services, but can also co-ordinate them with any of your own efforts. We carry out detailed searches of records and registers and consult computer databases, as well as following up leads and conduct interviews.

We have a very high success rate in tracing individuals for our clients. Often we are contacted by clients who have tried other agencies but have not had any success. We can conduct trace work both on a national or an international scale and with surprisingly effective results. Cities on national scale include Mumbai, Delhi , kolkatta, Chennai. Goa, uttar Pradesh, haryana, gujarat, bihar, banglore, Madhya Pradesh, ahemdabad, chandigarh, tamilnadu shimla, pune, kerala and dehradun. International countries for instance UK , USA ,UAE, Bangkok , Japan , Dubai , Srilanka , New Zealand and Paris the capital of France are also under our lenses. Our network of investigators is spread allover which enable us to conduct these investigations services in a relatively smaller time period and budget than anybody else.

  • Individuals
  • Properties
  • Bank accounts
  • Other Business Information

There are , of course, various other types of information that a client may require on any status of business or businessman. This could include a list of their business and/or private contacts and virtually any other aspect of their business and/or private lives.

Detective for Asset verification

Indian detective has specialty in the asset verification because of the background of the company. Our company has excellent networking in the field of real estate, developers and colonizers and due to that he has access to all the government and private individuals dealing in this field. It is due to this specialty that many financial institutions, banks and finance companies seek the services of our company from time to time.


In regards to bank and finance institutions especially we do verification of the moveable and immoveable assets.
*We check the locus-standee of the borrower.
*Repayment capacity of the borrower.
*All the possible whereabouts of the borrower.
*In case of any fraud, we locate the sources and assets through which repayment can be made.
*We provide photographic and documentary proofs in the regard.