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  • Corporate
    Investigation
    It’s a fact that at some point suspicious activity occurs in the majority of workplaces. As an employer it’s your job to deal with this ugly truth.
  • Spy
    Gadget
    It’s a fact that at some point suspicious activity occurs in the majority of workplaces. As an employer it’s your job to spy gadget.
  • Personal
    Investigatoin
    Maybe you are trying to trace a person - a lost friend, relative or debtor, suspect that your associates are being less honest than you.
  • Forensic
    Investigations
    Forensic investigation is a growing and diverse profession which combines various aspects of science and technology with the legal system.

SERVICES

CORPORATE INVESTIGATIONS

  Pre/Post Employment Verifications

Spy Detectives is a highly recognized name in the corporate world as well for being among the top notch Private Detective Agencies in India. We help our esteemed corporate clients in carrying out Pre as well as Post Employment Verification services, by conducting a detailed check of all their employees. These detailed investigations about your clients make you aware of all their background and past and thereby helping you in taking the decisions for hiring quicker and simpler.

Spy Detectives, being a renowned Private Detective Agency in India, helps the corporate in their recruitment processes conducting effective background screening of the employees, assessing their past and present experiences and qualifications, by conducting a third party reference checks etc. since Sleuths India is one of the top notch detective agency in Delhi and is the most preferred choice of the clients from big corporate, in conducting effective pre and post employment verifications. The statistics and surveys reveal today that almost 60% of the C.V.'s are fake and are altered by the candidates themselves. These resumes and candidates prove to be harmful and creative a negative impact upon you organization. We know the value of the goodwill of your organization and hence offer you highly customized Pre Employment Investigation service which makes your hiring process highly accurate and smooth.

We not only conduct verification for pre employment, but also for post employment as well, which helps you in knowing the exact truth about your employee after they leave the organization and join hands with your competitors. You might be unaware when your employees might be stealing information and data and passing it on to your competitors. Pilferages and data thefts are serious concerns and need to be kept a regular check upon them, so as to prevent any confidential company information from leaking out. We help you in knowing if your employee is credible and trustworthy or not, and also to ensure that his previous employment and educational qualifications details are real or not. We thus assist you in choosing the right human resource and also to know the details of the existing workforce.

  Employee Cheating

Employee cheating is a menace that most of companies or corporate firms have to bear for the lack of concrete evidence. From forgery to embezzlement to fraud to fund misappropriation – there are many ways a bad employee brings harm to the employers. Most of the time, such cheatings go unnoticed to subsequently cause big damage to the concerned company or organization in question.

Cases are galore where employees secretly go against the interests of the own company to benefit the rivals or benefit the self cause. Sending vital information to rivals is also rampant, and major IT & Software firms face the maximum brunt in such cases. Taking up a side business alongside doing the job is as common as any other corporate menace. Theft and Pilferage are other common form of cheating that employees are found involved.

We receive umpteen cases where employees shamelessly take commission from vendors, suppliers or sellers on behalf of the company in lieu of substandard or cheap products. More so, cases are received where employees deliberately buy cheap raw materials directly from vendors with an “adjusted rates” to make money, which harms his own organization in the process. We have exposed individuals whose dealings have been unfair, particularly in the sales department where they can twist rates and prices etc.

  Business Disputes

Spy Detectives has gained a position of repute in the industry arena for rendering highly professional and customized Patent Trademark services to their clients. The entity is backed by a team of diligent and hard working professional detectives, who carry out the investigation activities effectively and provide our esteemed clients with the best results. Our entity has become a name to reckon with and the Top Detective Agency in India.

In our Patent Trademark investigation services, we start off by conducting a successful market survey, which helps us in identifying the fake and spurious articles which are present in the market. We not only find out the fake products, but also reach to the roots to find out who manufactures and supplies the same. The market today is full of counterfeit products, which is letting down the image of the brand and is doing a high damage to the goodwill and value of the entity. We hence help our clients in tracing out the culprits who are letting down the brand value of your products by making its duplicate. We help you in saving the brand image of your products as well as your organization.

  Corporate Due Diligence

Spy Detectives is a highly recognized and acclaimed Private Detective Agency in Delhi for offering a spectrum of detective services. Due Diligence Investigation is one of these services. We can call a due diligence investigation as an investigation which is more than a background check, but at the same time, it's a dossier regarding an individual or a group of individuals. Sometimes, while taking the most important decisions for life as well as your business, it's necessary that you know the detailed information about every aspect and this is where due diligence investigation helps.

Due Diligence Investigation is required when a JV company investigates about other organization whom they want to enter into a JV with. The investigation helps in finding out the details of their strengths, goodwill, financial status etc. it is also helpful when you are planning to purchase a property, as it will help you in finding the property ownership and status and will also help you in claims check. Due diligence investigations are highly helpful during organizational tie ups and alliances and also when you are planning to purchase new property. Sleuths India offers the best Due Diligence Investigation services to the clients, being the Leading Investigation Agency in Delhi.

  Corporate Espionage

Spy Detectives conducts effective investigations for corporate espionage. These involve both external and internal investigations for corporate clients. There may be certain conspiracies hatching against your organization's interests externally such as any criminal proceedings, loss of company's assets or any kind of illegal activities taking place internally, like drug usage within company premises which may harm the goodwill of your entity. We help you by bringing all these malicious activities into your light, so that you can take effective actions against these acts and punish the culprits.

There may be times when your competitor's mergers, moves, plans, takeovers and the territories need to be effectively scanned, so that you may not find yourself and your organizations interests in danger. We also help you in acknowledging the future plans and the strategies of your competitors and relieve you from any kinds of worries. Further, we also look into the reviews and security development to safe guard the interests of your organization. We follow a vehement approach to resolve the issues of corporate espionage.

  Assets Search

At Spy Detectives, we have gained an expertise in offering a wide spectrum of services to our clients. We have been highly appreciated for the same as well. Assets Search is one of our extensive services where we help our clients in locating an asset of a particular individual or an entity, analysing their details and then providing suitable feedback to the clients. These details further may also provide extensive help in the recovery of debts as well as during any form of litigation support.

We have the backing of the knowledge, expertise as well as the manpower to make your venture successful by conducting effective Assets Search. Through this, we are even able to trace the assets which belong to an individual and who all are trying to hide them from third parties due to any sort of disputes and frauds. We conduct an overall and thorough investigation on the subject. Owing to offering an array of services, we, Sleuths India have gained a noted position of being the most trusted entity and among the highly acclaimed Private Detectives in Delhi.

  Skiptracing

Spy Detectives has been helping you in tracing the dangerous Defaulters. We help our clients in locating the culprits who have fled from the crime scene. Since we are Distinguished Private Detectives in Delhi and NCR, we save our clients from the spell of Criminals and also help them in locating the Defaulters who are found missing after committing a crime or a theft. We are backed by highly experienced investigators who are able to locate the missing Defaulters within the stipulated time span. Our investigators have enough skills and are well trained to help our clients in locating these absconding People.

Spy Detectives, is a renowned Private Detective in Delhi/NCR, conducts effective services to locate the missing defaulter who are found absconding after doing a fraud. Spy Detectives traces people who have fled away after a theft or have committed a fraud activity in terms of money or any other frauds. These defaulters can be easily traced by the detectives of Sleuths India. Our entity has the backing of highly qualified and skilled investigators, who are trained and are experts in locating and finding the people after absconding after taking a loans or harming the goodwill of a person. The team is well trained to even perform physical searches by air, sea and land as well and have access to almost all the major places so that your near and dear ones are located easily. We offer the services at highly cost effective prices to all our esteemed clients in the industry arena. Our services for Skip tracing and locating the missing and absconding defaulters have been highly appreciated for their timely delivery and successful completion.

  Mystery Shopping

At Spy Detectives, we offer a myriad of services to you. Mystery shopping investigation is one among these. When you have doubts over your employees for not working according to the rules and regulations of your organization and for carrying unwanted and illegal buying or selling activities. When you are suspicious about your employee's dealings and business policies followed by him/her, you can take our assistance in finding the gravity of the situation.

People in your organization might be indulging in selling the products and services, without your knowledge. Many a times, the things available in the stock may go missing as these have been sold already, in all these cases, we help you in determining the reasons behind these fraudulent activities and at the same time also provide you with effective solutions to implement the same. Since we offer solutions to these highly complicated and complex cases, we are widely appreciated by our clientele and have been regarded as the Top Most Detective Agency in Delhi.

  Under Cover Operation

In today's investigation genre, undercover has created a benchmark in sorting out all the criminal cases with high accuracy and expertise. Undercover operations are widely growing as a method of making comprehensive investigations in both civil and criminal cases. The criminals of today are no less when it comes to committing crimes but the use of undercover has given a defeat to their shrewd activities. Sleuths India is a highly acclaimed Private Detective Agency in Delhi for providing services of undercover operations to its clients, to make the investigations clearer and catch the culprits red handed.

Spy Detectives is backed by extensive equipment and the latest technology to provide every kind of undercover operations. The video cameras can be easily fitted into a pen, cap, eyeglasses, phones etc .These help in integrating the happenings in the surroundings. A team of efficient investigators are also there to back us in reaching high levels of investigations. We offer our investigation services at highly affordable prices and offer highly accurate services. Owing to such extensive services, Sleuths India is recognized as highly renowned Private Detective in Delhi and NCR.

  Patent-Trademark

Spy Detectives has gained a position of repute in the industry arena for rendering highly professional and customized Patent Trademark services to their clients. The entity is backed by a team of diligent and hard working professional detectives, who carry out the investigation activities effectively and provide our esteemed clients with the best results. Our entity has become a name to reckon with and the Top Detective Agency in India.

In our Patent Trademark investigation services, we start off by conducting a successful market survey, which helps us in identifying the fake and spurious articles which are present in the market. We not only find out the fake products, but also reach to the roots to find out who manufactures and supplies the same. The market today is full of counterfeit products, which is letting down the image of the brand and is doing a high damage to the goodwill and value of the entity. We hence help our clients in tracing out the culprits who are letting down the brand value of your products by making its duplicate. We help you in saving the brand image of your products as well as your organization.

  Insurance Claims

With the advent of technology and advancement in education, the people today have become intelligent and clever but many amongst them are using their intelligence in a wrong way, so as to extract monetary gains through wrong means. One such fraud happens when people make false claims in an insurance company. Today, the Insurance companies have a slight idea for the fraud claims which are made by individuals as well as the companies, so as to get monetary claims as a result, the Insurance sector undergoes a loss for the excess costs incurred. We Spy Detectives is thus a saviour for these companies and are offering the services of investigating any false insurance claims and to detect any kind of frauds taking place.

We work for the most renowned insurance companies and help them in saving themselves from any kind of frauds and false claims. Our clients include some of the well known Vehicles, Industrial, General, and Health Insurance Companies. We acquire detailed evidences and undertake stringent measures to provide the most accurate information to our clients. All our services are offered at industry leading prices.

PERSONAL INVESTIGATION

  Pre Matrimonial Checks

Spy Detectives is a highly recognized name in the corporate world as well for being among the top notch Private Detective Agencies in India. We help our esteemed corporate clients in carrying out Pre as well as Post Employment Verification services, by conducting a detailed check of all their employees. These detailed investigations about your clients make you aware of all their background and past and thereby helping you in taking the decisions for hiring quicker and simpler.

Spy Detectives, being a renowned Private Detective Agency in India, helps the corporate in their recruitment processes conducting effective background screening of the employees, assessing their past and present experiences and qualifications, by conducting a third party reference checks etc. since Sleuths India is one of the top notch detective agency in Delhi and is the most preferred choice of the clients from big corporate, in conducting effective pre and post employment verifications. The statistics and surveys reveal today that almost 60% of the C.V.'s are fake and are altered by the candidates themselves. These resumes and candidates prove to be harmful and creative a negative impact upon you organization. We know the value of the goodwill of your organization and hence offer you highly customized Pre Employment Investigation service which makes your hiring process highly accurate and smooth.

  Infidelity / Adultery / Divorce

Finding out the exact truth about your relationship is far better than living with an uncertainty. When you know things are not going right in your relationship, when you find certain things and acts of your other half fishy, it's high time you think about it seriously as all these can highly affect your life. Its time you seek some help.

We at Spy Detectives conduct investigations on either of the partners, when the other finds something fishy and suspicious, in terms of behaviour and activities. We help you in knowing the reasons behind the infidelity by your partner, so that your relations are not turned sour. We conduct a detailed investigation to make you know every aspect of your relationship and also to help you discover what went wrong where.

  Missing Person Tracing

Spy Detectives has been helping you in tracing the dangerous Defaulters. We help our clients in locating the culprits who have fled from the crime scene. Since we are Distinguished Private Detectives in Delhi and NCR, we save our clients from the spell of Criminals and also help them in locating the Defaulters who are found missing after committing a crime or a theft. We are backed by highly experienced investigators who are able to locate the missing Defaulters within the stipulated time span. Our investigators have enough skills and are well trained to help our clients in locating these absconding People.

Spy Detectives, is a renowned Private Detective in Delhi/NCR, conducts effective services to locate the missing defaulter who are found absconding after doing a fraud. Spy Detectives traces people who have fled away after a theft or have committed a fraud activity in terms of money or any other frauds. These defaulters can be easily traced by the detectives of Spy Detectives. Our entity has the backing of highly qualified and skilled investigators, who are trained and are experts in locating and finding the people after absconding after taking a loans or harming the goodwill of a person. The team is well trained to even perform physical searches by air, sea and land as well and have access to almost all the major places so that your near and dear ones are located easily. We offer the services at highly cost effective prices to all our esteemed clients in the industry arena. Our services for Skip tracing and locating the missing and absconding defaulters have been highly appreciated for their timely delivery and successful completion.

  Sting Operations

Spy Detectives is a name to reckon with for offering its clients, a myriad of investigation services. Sting operations are one such type of service rendered by the organization. It refers to the process of catching an individual red handed when he/she is undertaking any sort of criminal and illegal activity. Majority of the sting operations usually require the agent to pose as a confidant to the one who is engaged in criminal and suspicious activity. Apart from the agents, various high-tech gadgets, cameras, microphones and other paraphernalia is used in carrying out these sting operations successfully. These are the most advanced method of making investigations as these are complicated and complex planned game, which is executed successfully and professionally by us.

The mainly is an information collecting-gathering activity, which is undertaken to derive the facts which cannot be obtained easily. Our skilled team of detectives have gained expertise in carrying out the best sting operations in India as well as and all other cities of India, owing to which we have been recognized as the best Detectives. We make sure to carry out these sting operations with great precision and care and provide the most accurate results and satisfy our clients.

  Loyalty Checks

There are times, when problems start arising in your happy relationship. You become doubtful towards the loyalty of your partner owing to certain signs he/she displays, certain character traits which prove that he/she is not much devoted in the relationship. At this point of time, you will need the help of a professional detective agency, who will help you to answer all your questions, by solving all your doubts regarding your partner's fidelity. A loyalty check investigation is the most needed to clear out the doubts about your relationship and also to find out that if your partner has changed his/her loyalty towards you.

Spy Detectives is the renowned Investigation Agency Detective Agency in Delhi and is known as well as highly recognized to offer the Loyalty Check Services to its clients. We do a vigilant check on the loyalty of your partner entirely and also determine how sincere he/she is towards you and your relationship during your absence. We will undertake the investigation carefully and stringently and then provide you all the details of your partner's activities. We will provide you ample evidences and observe his/her behaviour passively so as to dig out the information and find out what is your partner up to Our trained detectives are highly skilled and can easily find out the details about your better half and any of their suspicious moves. We can also or put him/her to a test depending on your preference. These services are highly customized and are carried on as per our client's requirements. We also offer a complete investigative report, along with photographic evidences as well, to provide full proofs to our clientele and save their relationship. We are your saviour and help in strengthening your relationship with your partner. Our services are offered at cost effective prices.

  Property Issuese

Property disputes are a universal nuisance with an inglorious history dating back to millennia or even to the date from the existence of the mankind. Even our revered epics like the “Ramayana” and “Mahabharata” are filled with stories of discord of similar nature. In fact, time changes, generation changes, but what remains constant is the dispute over properties. Whether between family members or beyond the kinship ties, properties have always soured the bond and eroded the trust between loving people.

To be precise, being valuable in nature, property has always commanded a premium, which has also resulted in the subsequent greed in its owners, or those who don’t have it. As a result, disputes have always remained widespread across the globe over a piece of property, and today’s time is no different.

  Drug Abuse

Drug Abuse or addiction can be explained as a Habitual use of drugs by an individual, to change and alter one's mood, state of consciousness and emotions. A person has a natural tendency of getting addicted to drugs if used consistently over a period of time. These drugs involve alcohol, nicotine, cocaine, opium and many more. Drug Abuse is fatal and may also lead to organ damage, depression, disturbed behavioural patterns in humans. The use and consumption of many drugs have a criminal penalty and may lead to imprisonment.

Today, as the times are changing, lives are full of stress; people are finding newer methods to ward of their tensions and stress. A continuous consumption of drugs which have a NON-therapeutic benefit makes people addictive to them and harms their health. People end up consuming fatal drugs like heroin, cocaine, opium etc. Sleuths India have been conducting the investigations into the cases of drug abuses and helps you in finding out if any of your family member or your dear one is a drug addict, there after providing you with suitable advice.

  Love & Affairs

We Spy Detectives is a 100% result given company, We understand the value of relations specially marriage Investigations. Our professional detectives are specialized in matrimonial investigation it may be prematrimonial investigation or post matrimonial investigation.

Spy Detectives has experienced private investigators located throughout world that specialize in infidelity investigations and cheating spouse investigations. By using discreet private investigation surveillance and undercover operations, our private investigators can assist you in determining if your significant other is committing infidelity. Our investigators will video document all their activities and places visited and also identify who they meet with. We realize that having to hire a private investigator and discussing a possible affair by your loved one is a difficult thing to do. With that in mind, you have our every assurance that we are committed to using the utmost discretion in providing you with private investigative services that will give you peace of mind to move forward with your life.

FORENSIC SERVICES

  Handwriting Verifications

Spy Detectives is a highly recognized name in the corporate world as well for being among the top notch Private Detective Agencies in India. We help our esteemed corporate clients in carrying out Pre as well as Post Employment Verification services, by conducting a detailed check of all their employees. These detailed investigations about your clients make you aware of all their background and past and thereby helping you in taking the decisions for hiring quicker and simpler.

Spy Detectives, being a renowned Private Detective Agency in India, helps the corporate in their recruitment processes conducting effective background screening of the employees, assessing their past and present experiences and qualifications, by conducting a third party reference checks etc. since Sleuths India is one of the top notch detective agency in Delhi and is the most preferred choice of the clients from big corporate, in conducting effective pre and post employment verifications. The statistics and surveys reveal today that almost 60% of the C.V.'s are fake and are altered by the candidates themselves. These resumes and candidates prove to be harmful and creative a negative impact upon you organization. We know the value of the goodwill of your organization and hence offer you highly customized Pre Employment Investigation service which makes your hiring process highly accurate and smooth.

OTHER SERVICES

  Surveillance

Surveillance is a much needed investigation parameter for any kind of investigation. We do the needed surveillance by following a person's activity for the entire day. We examine and investigate the entire lifestyle of an individual for a day by finding out the details of his day to day activities. Surveillance is the backbone of any kind of investigation. It is undertaken to investigate any case whether it is Pre-Matrimonial investigating or Mystery shopping or Under Cover Operation and many. We use World Class Hi-Definition cameras and all the latest equipment to capture the pictures and videos of the subjects. Sleuths India is the leading detective agency in Delhi/NCR for conducting all sorts of Surveillance. We make use of the most high tech, state of the art video camcorders and high- speed digital SLR cameras. Further, the teams are also highly equipped with all the requisite paraphernalia, which can be installed in public places to get the best results. Our entity is highly recognized in the arena for providing highly satisfactory services of Surveillance. These services are guaranteed for privacy and high levels of accuracy. We also conduct videograpy and closely observe the activities of all the suspicious people.

The Surveillance services offered by Spy Detectives are highly extensive and cover the operations through both static and mobile operations. We have a backing of the most skilled, highly trained and capable staff, who are equipped with both skills and technology to undertake the tasks effectively. We cover a wide variety of Surveillance frauds, which include the investigations for both personal and corporate domains. The service is exclusively customized as per the needs of our clients and our country wide network of investigators is available to serve you 24*7, Round the Clock. We have highly cost effective solutions for all your needs pertaining to Surveillance.

  Spy Gadgets

Spy Detectives is not only the provider of a spectrum of detective services, but the entity also provides its clients with the equipment required in spying and investigating. We are a renowned provider of Spy and Gadgets to our clients on rental/selling basis. Further, we offer them custom designed spyware and other gadgets, which are widely appreciated with by our clients. We help creating a perfect system, which is customized as per your need and will offer the best service to you.

Our services have been widely appreciated among our renowned clients for their cost effective pricing and timely comprehension. With the years of expertise, we have been able to serve our clients better and satisfy them as well. We have all the paraphernalia which is required for a successful investigation. All you need to do is come to us and avail our exclusive services.

  Sting Operations

Spy Detectives is a name to reckon with for offering its clients, a myriad of investigation services. Sting operations are one such type of service rendered by the organization. It refers to the process of catching an individual red handed when he/she is undertaking any sort of criminal and illegal activity. Majority of the sting operations usually require the agent to pose as a confidant to the one who is engaged in criminal and suspicious activity. Apart from the agents, various high-tech gadgets, cameras, microphones and other paraphernalia is used in carrying out these sting operations successfully. These are the most advanced method of making investigations as these are complicated and complex planned game, which is executed successfully and professionally by us.

The mainly is an information collecting-gathering activity, which is undertaken to derive the facts which cannot be obtained easily. Our skilled team of detectives have gained expertise in carrying out the best sting operations in India as well as and all other cities of India, owing to which we have been recognized as the best Detectives. We make sure to carry out these sting operations with great precision and care and provide the most accurate results and satisfy our clients.