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National Detectives & Corporate Consultants is a well known private detective agency in India fully geared to undertake as also conduct and carryout INVESTIGATIVE services like litigation support, union activity investigation, corporate fraud investigation anywhere in the country. In addition, the company is equipped with expertise to offer a wide range of detective and investigation services for its clients as under:- - Corporate Investigations
- Investigation into Intellectual Property Rights
- Pre & post Employment Verifications
- Corporate Frauds
- Asset Verification / Defaulting Borrower
- Litigation Support
- Surveillance
- Missing & Kidnapping cases
- Pre & Post Matrimonial Investigations/verifications
- Investigations of theft and Pilferage
- Undercover Assignment
- Customized Investigation
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National Detective & Corporate Consultants offers various corporations, non-profit organizations and law firms a comprehensive solution in identifying, responding, and mitigating risk through a integrated suite of professional Corporate Investigations service. These investigation services are necessary to assure security and avoid fraud & forgery around various corporate operations. Our investigators specialize in performing comprehensive research involving asset searches, locating witness, and real-time criminal and civil record retrieval services for law firms and corporate legal departments. Moreover, all our investigations are based on authentic data and with sufficient proves. Further, our service is very reasonable. 
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Employment verifications are extremely important now days as aspirations of common people are rising day by day so applicants falsify information on their resume or application in order to achieve a job which can fulfill their growing aspirations. We are engaged in employment verifications by conducting telephone interviews with existing or previous employers. We do comprehensive research for attaining various information regarding date of employment, job title, salary, reason for leaving, eligibility for rehire, overall job performance and any other helpful information an employer may provide. Additionally, we make sure that all the investigations are done in stipulated time frame.
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Matrimonial dispute develop due to suspicious activities of life partners. Some marriages even breakdown due to suspicion. We help our clients in ascertaining various information pertaining to their spouses which includes cases of extramarital affair, adultery or any other activities. Further, our professionals understand these cases need to be probed very cautiously to safeguard the matrimonial alliance. We offer both Pre Matrimonial and Post Matrimonial Investigation Services. While Pre -Matrimonial Investigation Services are intended to dig information regarding Family Background, Family reputation, Financial status, Character of the bride and Groom, Habits, Nature, Education and Medical History. Our personal detectives (post-matrimonial detectives) and investigators find the truth and provide a much clearer picture enabling you to take the right decision. We have a wide network of our agents every major country and city in the world. This means that once the case is given to us, we can guarantee to provide exceptional level of services, wherever and whatever the case might be. We conduct all our investigative services with utmost care and maintain complete secrecy throughout. - Dig information regarding Family Background, Family reputation, Financial status, Character of the bride and Groom, Habits, Nature, Education and Medical History
- Enabling you to take the right decision.
- We have a wide network of our agents every major country and city in the world
- We conduct all our investigative services with utmost care and maintain complete secrecy
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NDCC has the forte in preparing litigation support for the successful settlement of various crucial cases. We understand court cases could become a nightmare spoiling the credibility apart from the harassment and what else Advocates, law firms are hired can end up only arguing in the court without the support of proper evidences. We have team of professionals who have high experience and expertise in following for building evidence to substantiate a case, identifying and locating witnesses, investigation of the opposite party for and update their position, assessing the opposite party to determine the legal strategy, collecting evidences to provide strong legal support. Our services include: - Legal research using various electronic databases
- Creating deposition summaries
- Document management
- Legal transcription
- Other research and analysis work.
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NDCC, has prolong expertise in offering a reliable Due diligence services to its clients, which involves investigation of business or a person before signing a contract or before entering into any kind of understanding or agreement so as to make our clients reach at right decision. NDCC has highly qualified team of chartered accountants, legal experts and professionals to read ,analyze documents for due diligence when any person or party decides to purchase a property or any other asset which usually depends on the result of the due diligence analysis therefore should be advisable. NDCC takes utmost care to review all financial records plus anything else deemed material to the sale. Some time the seller also approach to perform due diligence analysis on the buyer to check the ability of the buyer to purchase, as well as other items that would affect the purchased entity or the sellers after the sale has been completed hence NDCC has specially qualified team who are specially trained for this. Further, the matters for various due diligences given by us are: - Business due diligence
- Corporate due diligence
- Financial due diligence
- Investment due diligence
- Commercial due diligence
- Asset purchase due diligence
- Matrimonial due diligence
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Asset details of directors, individuals and companies are crucial information and often required by banks and individuals for various reasons including debt recovery. We specialize in offering our clients with Asset Verifications services and we have expertise of locating particular asset or assets including hidden asset or benami assets in the name of individual or company and provide documents to prove the authenticity of the information. Also, sometime the Asset owners are required to know the value of their assets. We help you describe your property in detail and provide current values if you have an insurance claim. Thus, we are offering a quality assured services that: - Record and value all of your property
- Enhance your risk management program
- Simplify estate planning, asset management, and insurance decisions
- Increase your claim payment in the event of a loss
- Helps in debt recovery
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We provide surveillance services and observance services like security surveillance services, video surveillance service and many more to our clients. Moreover, we keeping track of a suspected person involved in any kind of wrong doings, providing minute-to-minute details about his/her movements, activities, description of places being visited by the subject and people met during the course of surveillance, with the help of our various sophisticated machinery. Moreover, we take photographs, make video clips, documentaries for evidence purposes when required by clients.
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We are one of the leading and reputable detective companies in Delhi, India specialized in undertaking of Missing and Kidnapping Cases . Whether anyone is missing or absconding or whether the case is a personal or corporate assignment, we excel in providing the apt investigative services in locating them promptly. If anyone is involved in some fraud in the company, we depute a team of investigators to search for that person. The search may be different in various aspects and sometimes may cross any border we are able to satisfy our clients in a better way. We have garnered a lot of appreciation from all quarters due to the fact that all assignments relating to missing persons have been solved successfully. Our professional detectives are present all over world enabling us to conduct investigations services within an unbeatable smaller time period and smaller budget.
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We are highly acknowledged organization having expertise in Theft and Pilferage Investigations, we are very efficient in gathering and analyzing information on breaches of trust, misappropriation of funds, inventory losses, employees' related thefts, illegal commissions, willful omissions and disclosures of classified information. We have a team having skills in diverse fields including finger print analysis, hand writing analysis and many more, which helps us in successfully trapping the culprits. Some of the cases we handle: - Breaches of trust
- Misappropriation of funds
- Inventory losses, employees' related thefts
- Illegal commissions
- Willful omissions
- Disclosures of classified information.
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We are specialized in undertaking Undercover Assignments, and our undercover agents are well trained and qualified for this kind of work. We plant a person of confidence in most strategic positions of targeted establishment to keep posting developments of all the activities among the work force. Our undercover agent then keeps feeding back the latest to update information and thus enabling the client to take decision at the right time. Also, we have very good experience in covering union activities by including as under cover along the union members and workers to collect the latest first hand information not only on their activities but also about their future plan. - Well trained and qualified Undercover Agents
- Keeps feeding back the latest to update information
- Enabling the client to take decision at the right time
- Cost Effective services
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We assist our valued clients in realizing and enforcing their Intellectual Property Rights, which refers to creations of the mind inventions, literary and artistic works, and symbols, names, images, and designs used in commerce. Our team is well aware of all the legal enforcements and documentation process and thus, helps clients with high contribution in innovation, art work and others by Filings and Registrations of Patent, Trademarks, Designs, Copyrights, Know-how and Multimedia Rights. Also, our experts provide our clients with advices for issues relating to the Intellectual Property Rights Protection and the Counterfeiting Measures. Additionally, our clients can avail these services at very reasonable prices. - Assistance in filings and Registrations of Patent, Trademarks, Designs, Copyrights, Know-how and Multimedia Rights.
- Expert advices for issues relating to the Intellectual Property Rights Protection and the Counterfeiting Measures
- Cost effective price for our services.
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Our Customized Investigations are primarily catering various individual needs and clients' demand for investigating various matters and issues at times under the terms & references set by the clients for their particular/peculiar needs. Moreover, these customized investigations are handled by NDCC with utmost confidence and caution. We have the expertise and experience to tackle all types of problems where secrecy is the most important aspect. - Investigating various matters and issues for particular/peculiar needs of clients
- Within times under the terms & references set by the client
- Secrecy is the most important aspect
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We are providing a full suite of market research and survey services including design, administration and analysis. Our market surveys can help our esteemed clients gather market intelligence regarding opinions, trends, and competitors, gauge interest in new products and service offerings, test a new product concept and get actionable feedback at an affordable price. Further, we are well equipped with a team of expert professionals who can supervise and conduct these surveys to obtain meaningful information. - Gather market intelligence regarding opinions, trends, and competitors
- Gauge interest in new products and service offerings
- Test a new product concept
- Get actionable feedback at an affordable price
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We at, NDCC are involved in providing authentic Duplicate Product Investigation as our team members completely understand millions and billions are lost due to counterfeit products, the reputation of the company is also sometime tarnished because of fake products sold in the market. We provide comprehensive solution which includes identifying fake products, the outlets where those counterfeit products are sold, channels or modes of distribution, place of manufacturing Further, we have agents all over the country even in overseas who get into the action immediately to identify the fake products which makes the work much faster. NDCC is well experienced in coordinating with law enforcement authorities. - Identifying fake product
- The outlets where those counterfeit products are sold
- Channels or modes of distribution
- Place of manufacturing
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Our clients can avail Under Cover Agents Detective Services, so as to get the information, which normally cannot be availed without taking in trust of subject. Our services are garnering the needs of individual to check on friend, family, beloved, spouse and kids and also for checking up employees, competitors, running trade union etc. Moreover, our undercover agents are well trained and they mix well with subject as driver, maid, servant and employees so as to get the required information's or details for them. We make use of high tech spying equipments in getting out the accurate details without even letting the subject knowing about it.
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Our Professional Investigation Services are intended for individuals or organizations that need valuable information, which is required to take any effective measures. Moreover, we are well specialized in investigations dealing with thefts, frauds, data leakage, surveillance, matter related to trust honesty of company people, undercover operations or before signing up business deals with other parties or competitor’ information etc. Further, we have a team of highly skilled people having expertise in their respective domain since many years. Our clients are provided with authentic and reliable data without any flaws. Our clients can avail these services at very reasonable price.
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A trademark just a name, word, phrase, logo, symbol, design, image, or a combination of these elements establishes a distinctive identity of Business firm by distinguishing its products or services from those of other entities. Thus, care should be taken while choosing a trademark for your organization so that your time and money will not be wasted on an existing, pending or conflicting registration. Further, backed with a team of skilled professionals, we are engaged in investigating trade mark, brand name and domain status, which mainly concerns weather trademark is in use , has it ever been in use, what sort of use how long since it ceased.
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Backed with a team of skilled and dedicated professionals, we are offering our clients with reliable Employee Background Verification Services so as to assist management in hiring right candidate for a vacant position. Moreover, these background checks involves identity, address, family background, credit worthiness, educational qualification, financial position, criminal record, references check, medical history, habit of drinking / gambling, reason of leaving previous job, neighbor’s references and many more, which are needed to emerge at useful conclusion that weather the candidate is the right person or not. Our clients can avail these services at very economical prices. We help to find our every details of employee regarding: - Address
- Family background
- Credit worthiness
- Educational qualification
- Financial position
- Criminal record
- References check
- Medical history
- Habit of drinking / gambling
- Reason of leaving previous job
- Neighbor’s references
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In any organization trade unions are crucial in determining the culture of the organization and they are supposed to play the role of protecting jobs and real earnings, secure better conditions of work and life and fight against exploitation and arbitrariness to ensure fairness and equity in employment contexts. But recently trade unions have lost their image as moral and protective institutions in fact they are not favored by organizations due to their activities like strikes and protests against the unrealistic demands, which may further affect the working of organization. We, at National Detective & Corporate Consultants, let our clients informed about the activities of their union beforehand so that they can take effective measures to curb the strikes and protest. Our well trained investigators mix well in your union members and take out the data needed. Additionally, we are well equipped with various spying equipments and latest technologies. We offer our services at highly cost effective price. We help organization in: - Avoids Strikes and Protests
- Effective handling of Unrealistic demands of Union
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We, at NDCC can help you carry out a complete Investigation Detective Services for cases pertaining to Falsification of primary and consolidated records, Falsification, intentional manipulation or altering of accounting entries used to prepare financial statements, Concealment of transactions, Unauthorized recording of transactions in primary documents and entry into accounting records and financial statements, Asset misappropriation (theft) and embezzlement and many more. Further, backed with a team of efficient professionals we try to find the individuals responsible by Local investigation, Phone and email communications investigations, tracing the information lost to its possible consequences and use, Intelligence investigation on suspected employees and/or contractors and making use of hidden cameras for evidences. Further, we charge a reasonable price to our valued clients.
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NDCC was established with a goal to provide scientific support and services to the investigation of crime through a team of well trained professionals. Further, our organization well equipped with latest technologies required for forensic investigations. Our employees have superior skills in Ballistics, Documents, Finger Prints, Forensic Psychology, Photo, Computer Forensic Science & Scientific Aids. Moreover, the organization has separate divisions with advanced laboratories for Computer Forensics and DNA profiling. Additionally, our clients are assured full secrecy all throughout the process. Also, our prices are very reasonable for our esteemed clients.
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With extensive expertise and experience in this domain, we are engaged in providing minute to minute details of Union activity in their organization. Further, our team of skilled professionals may act as undercover agents and become the trustful member of organization so as to withdraw information which is against company interests. Moreover, Union are seen as moral institutions, which will uplift the weak and downtrodden and render them the place, the dignity and justice they deserve, role in decision making of any organization, but if some of the union members are trying to harm the interest of company, and work for their own benefits. We let management to spot these union members and keep them aware of the most dynamic activities of union. Also our prices are very reasonable for these services.
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We are a highly renowned firm engaged in Corporate Intelligence and our goal is to provide a superior service through specially trained and experienced officers, investigators and training instructors. Moreover, our Corporate Intelligence Service's unique business model delivers customized security and investigative solutions that are infinitely scalable in size and scope to protect your people, property and information at a fraction of the cost of comparable in-house resources. Our clients can avail these services at very affordable price.
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Financial crime has evolved at fastest pace all thanks, to the growing sophistication in technology, which has created new risks that need to be addressed only by a well efficient and integrated team of investigators. We at, NDCC are providing our clients a comprehensive solution to deal with bribery, conflict of interest, embezzlement, fraud, forgery and money laundering. Moreover, our team has expertise to deal with cases pertaining to False accounting entries, Bogus trades designed to inflate profit or hide losses, False transactions designed to evade regulatory oversight, Self-dealing by corporate insiders, including Insider trading, Kickbacks, Backdating of executive stock options, Misuse of corporate property for personal gain; and Individual tax violations related to self-dealing.
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We bring forth comprehensive and customized Detective services to our esteemed clients, which are aimed to derive useful information, which might help in solving many issues of clients. Further, we have specialization in cases relating to matrimonial inquiry, corporate matter, government or financial issue and even private familial investigations or business deals, which requires secret investigations. Moreover, backed with the support of diligent teams of professionals our services are providing a winning edge over competitors. Moreover, the services which we provide are private & confidential in the field of Matrimonial Investigations, Employment and background investigations, Under-Cover Operations, Industrial Espionage and others. Additionally, we charge a very reasonable amount also from our clients. - Specialization in cases relating to matrimonial inquiry, corporate matter, government or financial issue
- Diligent teams of professionals
- Services which we provide are private & confidential
- Reasonable charges
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We specialize in dealing with Black Mail Investigation Services, as Blackmailing is not only an issue just for the rich and famous and they should be dealt with strong force. You have some of your secrets in past and you don't want them to be revealed as they might be very embarrassing, affect your career prospects, cause your relationship with your partner to fail, be socially damaging, possible affect your credit rating/ability to borrow money/work in certain careers if your secret was that you spent some time in jail. But suddenly someone attempt to extort money or other benefits by threatening to expose your secrets to others in a way to harm your prestige. Blackmailing is a crime, which is very similar to the crime of extortion, but very often people do not want to go to their relevant authorities to report it as such. We help you in dealing with these blackmailing in effective manner and also we charge a economical price.
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We provide reliable Ballistics Investigation Services to help authorities to gain information about the real culprits. Further, our ballistics experts cover all elements of firearm use in a criminal event and are able to reconstruct the events of a shooting with information gathered from the various tests performed by the firearms examiner. Moreover, every minute detail such as what kind of gun was fired, at what distance and angle, and possibly the exact sequence of events can be determined. In addition, the gun and the bullet are individually analyzed for a variety of factors such as tool marks and tampering, rifling patterns, marks made by using suppressors, shell casings and powder burn. Further, the crucial information that one get from our services are: - Forensic Fingerprint Analysis on Firearms
- Ballistic analysis and crime scene investigation service
- Gun and Bullet analysis for tool marks and tampering
- Military and Police firearm forensic analysis service
- Gun Shot Residue Analysis
- Firearm expert witness services
- Gunfire pattern analysis service
- Firearm Analysis
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We are instrumental in offering our clients with reliable and authentic information pertaining to cases that involve Matrimonial, confidential verifications and inquires for business as well as personal. We are well renowned firm for our superior Private Detective Services. Moreover, we are well supported by team of diligent professionals and latest high-tech investigation equipments, which helps us to accomplish our task faster and easier within stipulated time frame. Additionally, our team is well trained to undertake undercover assignment as well and they also keep all the processes secret. Our clients can avail these services at highly economical price.
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We are engaged in providing Criminal investigation services, which are fast, accurate and up to date information which is crucial to the decision making process. Moreover, we are providing specialized services with cases related to conspiracy, harassment, robbery and many more. Further, a team of highly expert and qualified detectives work with us. We do not reveal any information of the clients to anyone. We keep all the case history highly confidential that assures our clients with reliability and better services. These services can be availed in accordance with the specifications of the clients.
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Specialized services with cases related to conspiracy, harassment, robbery and many more. -
Team of highly expert and qualified detectives -
We keep all the case history highly confidential -
Services can be availed in accordance with the specifications of the clients
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Our team of dedicated and diligent professionals have many years experience in Property investigation services, which is required if someone is selling his properties or trying to buy any property also, these services can be required in the circumstances, when there is a divorce case and one partner feels that the other is not disclosing all their assets and when the person is suspected of hiding assets to avoid paying taxes. Our Private Investigators have experience in Property Investigation not only in this country but tracing them abroad too. The following are typical examples of what may be uncovered following a property investigation:
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Genuine documents -
Ownership of the property -
Title investigation -
Marketability of the property -
Survey & valuation of the property
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Corporate Investigation Services, offered by us are aimed at investigating every suspicious activity going through your organization. Further, these services covers all the aspects such as anti management activities, manipulation of accounts, stealing important and confidential information formation of unions and their activities against their management, loss of company assets through fraudulent billings of products through suppliers, short supply inventory contracts, checking agents, distributors small & big , due diligence of dealers, suppliers, vendors also become subject matter of investigation.
Moreover, our services are designed especially for the better protection of the interest of the company. Further, we do not make compromise with the quality of our services and so we use a proper system of communication that enables us to understand the exact requirement of the clients in a better way. Our clients can avail these services at unmatched rates as compared to competitors.
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Pre Employment verification Detective Services involve gathering the information required for background checks so as to ascertain the suitability of person for the vacant position of the company. Moreover, these investigation services are aimed to provide answers of the basic questions such as is this person actually who they say they are, have they worked for the companies they said they did, what positions did they hold in that company, were they promoted internally into a position of more authority, what was the reason they left/are leaving, has this person a criminal record, has this person any medical conditions/addictions that could affect their ability to perform well in this new position, has this person been disqualified from driving and if so for what reason and many more. NDCC gives a complete report to about all the candidates and help their clients to place the right person to the right place.
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Backed with a support of team of professional detectives having extensive experience, we are undertaking Post Employment Verification Detective Services, which are related to internal frauds, theft by employees, misappropriation of information and industrial espionage, copyright, patent and trademark infringement. Moreover, the employee sitting at high position of the organization is more likely to have access of all the confidential knowledge of the company. Further, revealing the knowledge can pose threat to organization and growth of company. We provide each and every detail of your employees what do they do after office hours, is there any parallel business they are involved and are they giving any confidential information to your competitors. Additionally, we offer these services at cost effective prices.
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Matrimonial dispute develop due to suspicious activities of life partners, which may include spouse’s extramarital affair, adultery or any other activities. Further, continuation of such activities is the cause of disharmony, conflicts, fighting and arguments between the two partners that often lead to depression. NDCC is well known for helping out in such situations and we understand such cases need to be probed very cautiously to safeguard the matrimonial alliance. Moreover, our investigators team tries to provide complete authentic absolutely unbiased report in pre matrimonial investigation. We minutely take into account the Family Background, Family reputation, Financial status, Character of the bride and Groom, Habits, Nature, Education, Medical History for ensuring that the person you selected as your life partner belongs to respectable family.
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We specialize in Post matrimonial verification services, which helps you to find when your partner or spouse is cheating on you and having an extra marital relationship. In such case it is imperative that you verify the facts and obtain as much evidence as possible, which in the long term this will provide you with peace of mind and help you claim the financial losses you may have after getting separated. Further, if you were to falsely accuse your partner, it may result in an irretrievable breakdown in your relationship so we take special care that all the investigation processes are kept secret.
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Lot many marriages may turn out to be complete nightmare without adequate information about the prospective bride and bridegroom, their financial status and family. We provide Pre Matrimonial Investigation Services, which not only confirm the details provided by the other party, but also provide with a detailed analysis of the prospective bride/groom. The information could relate to the following aspects:
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With our Pre Matrimonial Verification services, we unearth the truth and put forth a clearer picture, thus enabling our client to take the right decision. Moreover, our verification involves all the aspect, which includes Verification of social reputation of boy/girl, Information relating to his/her employment/business, Detailed background report of their activities, Education history, Past broken/unbroken Marriages, Children from these marriages if any, Social status and reputation of the family and Financial status of the family. Additionally, our services are carefully monitored under the supervision of our experts who maintain a complete secrecy throughout the process.
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We are instrumental in providing our clients with comprehensive solution for Litigation Support in Post Matrimonial Dispute. We have an excellent experience and expertise to assist in preparing for litigation and in designing a settlement strategy in Post Matrimonial Dispute. Additionally, a well trained staff with knowledge of all the legal formalities is an added advantage. Our clients can avail our services at very reasonable charges.
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Sometime genuine and strong litigation cases are lost in the court of law in the absence of concrete evidence and supporting information which one finds difficult to obtain on his own. We, at National Detective & Corporate Consultants, can help our valued clients in obtaining the required information to strengthen their cases pertaining to alimony, divorce & child custody, land & property disputes, bank & insurance frauds, succession & inheritance and other civil & criminal cases. Moreover, we have team of diligent professionals who have prolonged expertise in domain. Additionally, our charges are also nominal compared to our competitors.
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We are one of the recognized firms dealing in Due Diligence of a company, which is used to investigate and evaluate a business opportunity. Our team of experts understands that due diligence for a company describes a general duty to exercise care in any transaction and as such, it spans investigation into all relevant aspects of the past, present, and predictable future of the business of a target company. Our efficient professionals will help you in identifying potential "deal killer" defects in the target and avoid a bad business transaction and to gain information that will be useful for valuing assets, defining representations and warranties, and/or negotiating price concessions also, verification that the transaction complies with investment or acquisition criteria.
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We are the highly acclaimed organization engaged in providing our clients with Corporate Fraud Detective Services. Further, we are having a team of skilled professionals to ascertain information on person mostly holding key positions or sensitive position involved in the alleged misappropriation of funds, misuse of their position including blackmailing their management. We have gained expertise in narrow down the suspect areas, zero-in to kingpins, keep a close watch on their movements, activities, and collect information through cultivated sources on their assets and financial position to nail them down. We help our clients to ensure that their employees are working in the interest of their company and not against it.
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We are well known organization dealing into Asset Verification Services so as to help you find assets, even hidden assets including property, vehicles, employment, bank accounts, business ownership and more, and give you the information needed to collect on that judgment. We are most familiar with civil procedures and various documentation needed by our clients for Asset Verification. Moreover, our team of skilled professionals is well trained and qualified to provide you the necessary information within stipulated time period. Additionally, our clients can avail our services at very nominal price.
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Asset Investigation Services are normally required to cover assets, which are essential in executing any civil judgments. National Detective & Corporate Consultants has a team of efficient management are engaged in determining the opposing party's net value through various means such as Real Property Ownership (State or County), Bankruptcies, Liens, Judgments, Department of Motor Vehicle Ownership, Fictitious Business Name, Corporation & Limited Partnerships (Secretary of State), Uniform Commercial Code (UCC) Filings, Professional Licenses and many more so that when it's time to collect, know where and how to serve your judgment.
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We are one of the leading detective agencies providing Asset Verification Detective Services, which can help you in assessing the situation of your case and planning accordingly. We provide Asset ownership details, Asset location information, Asset registration information, Asset value, Encumbrance Certificate in case of immovable property to find the sales / purchase history, Asset tax and assessment information, types of properties, residential, commercial, industrial, agricultural, land, time-share, mobile etc. Moreover, our team advises you based on your requirements to provide precise services you require. Further, we provide you with these services at the most cost-effective manner possible.
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We are highly acknowledged for reliable Property Fraud Investigation Services, which helps in assisting our clients in selecting a proper property and avoiding fraudulent and controversial property. Moreover, we are well aware of all the legal enforcements and thoroughly check all genuine documents, ownership of the property, title investigation, verification of the original revenue records, marketability of the property, survey & valuation of the property, property tax and assessment, encumbrance certificate and proper approvals from authorities so as to provide our clients with authentic information. Further, we are offering our services at highly economical price.
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Our organization is engaged in rendering Spurious Product Investigation services to the clients whose major goal is to ascertain existence of spurious products and by discrete inquiries to identify the manufacturer of spurious products. Further, our team of investigators consists of highly qualified individuals who would conduct Market Survey to identify and ascertain the availability of the spurious product in the market and Investigate into the source of supply & manufacture then they would deploy decoys to provide the evidence for the spurious products.
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We have been in the field of Corporate Investigations detective services for long years and thus, we are experts in providing quality information to the corporate world and individuals. Moreover, our quality investigations and thorough professional acumen has been widely appreciated throughout the country. Further, we have specialized team who are committed to their work with diligence and determination, which raises the bench mark to the competitors that reflects the high level of professionalism. Additionally, our team makes sure that our services are offered in the financial limits set by client and we give exactly the same Information client wish to obtain in the stipulated time frame assigned by clients.
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We are providing our clients with Due diligence services, which is a word used to describe a range of assignments, legal obligations, reports and investigations which take place in business, manufacturing and law. The large organizations need to re- evaluate the steps taken before investing a round of capital in a start up, the ongoing investigation as to how the funds are being distributed, or the precautionary steps taken by a larger company in deciding to acquire a smaller company. Our team of experts are well versed with various law enforcements and documentations, thus we can help to take your steps judiciously.
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We have gained expertise in rendering Post marital Discord, which helps in settling various post marital disputes. Further, our efficient team members are committed towards dedicated services and are highly experienced in dealing with these matters. Moreover, we take every measure to keep all the information secrets and the information is disclosed only to clients. Additionally, we offer these services at very affordable price.
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We specialize in settling various Post matrimonial disputes by means of collecting various evidences against your cheating partner. Moreover, we are well supported with a team of efficient professionals, we carry out their investigation very specifically to reach to the depth of and also they help you assist to claim the rights against your cheating partner. Additionally, our clients can avail these services at highly reasonable rates.
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We provide our clients with Anti Management Activity, which are guided towards making a healthy management and add to the growth of an organization. Our squad of experienced investigators makes sure that our clients get the authentic and accurate information regarding any possible instance of fraud or cheating that could happen in their organization in the future. We investigate any suspicious employee activity and bring to light anti- company union activities. We try to explore the possibility of any kind of anti-management activities going on in the organization and try to curb them before hand. Additionally, our fees are very nominal as compared to others.
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We are offering our clients with a comprehensive range of Pre Employment Verification Services, which are mainly concerned in providing the employers with assurance of right candidate on sensitive position in organization. Further, we assist employers in attaining the inquiries related to total job attitude, work habits, qualification for hiring again, performance of the employee and inquiry related to the family and friend circle of the employee etc. Moreover, our services greatly help our clients in taking important decision of whether to hire an individual or not. Our clients can avail these services at highly reasonable prices.
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A employee in a significant position within the company has the potential to cause severe damage if he is having to databases and confidential information. Further, ignoring such kind of employees at management level could prove costly for any large company. We, at National Detective & Corporate Consultants are offering a comprehensive solution as Post Employment Verification Services, which is intended to find Internal fraud, Theft by employees, Misappropriation of information and industrial espionage Copyright, patent and trademark infringement. We carry out evaluations of these employees considered to be at these risk positions. Additionally, our service charges are kept as lowest as possible in comparison to others.
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We at, National Detective & Corporate Consultants carry out a thorough Investigation on Maintenance Claim to verify the authenticity. Further, we have a team of skilled professionals who have expertise in various fields such as handwriting analysis, fingerprinting and others to name a few. Our team goes in the depth of matter and offer a most reliable and authentic solution to clients. Additionally, our clients can avail our services at leading industrial prices.
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We also undertake Interrogation for Theft and Pilferage Cases, which are aimed to provide clients with information pertaining to Theft and Pilferage. Moreover, we are backed by a team of experienced private detectives and investigators who have with them years of experience which in turn help in providing most reliable & effective information. Additionally, we keep all this information very secret and only report to the clients directly without disclosing it to any of the third parties. Further, we charge very reasonable amount for our services to clients.
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Our clients can avail outstanding Economic Offense Investigation services and that too at cheaper rates. We provide this service completely based on the requirements of our respected clients. Moreover, our operations are carried out by our well versed and dexterous professionals who are trained to use high tech surveillance equipments and tools to effectively cater to the ever-demanding requirements of our clients. We help in keeping a strict check on the information flow within and outside the company to ensure there is no leakage of any sensitive or confidential information.
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We are instrumental in offering our valued clients with our Political Investigation, which are intended to provide various information pertaining to question the candidature of politician as people representatives. Our professionals are having a good industrial knowledge and are very proficient in collecting various information regarding background check, criminal records, qualification checks etc. This information is carried and disseminated very confidentially and anonymously by our professionals.
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We carry out a wide gamut of Corporate Fraud Investigation related to financial frauds. The range of these investigations cover inquiries related to theft of funds, non-payment of tax, disclosing of sensitive financial information etc. Moreover, well equipped with a team of efficient professionals, we carry out a precise investigation to throw some light on the truth so as to prevent further losses to the organization. Additionally, our clients can avail these services at highly reasonable rates.
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Corporate Investigations Internal Corporate Investigation External Corporate Investigation Employment Verifications Matrimonial Investigations Litigation Supports Due Diligence Asset Verifications Surveillance Solutions Missing And Kidnapping Cases Theft And Pilferage Investigations Undercover Assignments Intellectual Property Rights Customized Investigations Market Research Survey Duplicate Product Investigation Under Cover Agents Detective Services Professional Investigation Services Investigation Into Trademarks Employee Background Verification Services Union Activity Investigation Investigation Detective Services Forensics Investigation Services Investigation Of Union Activity Corporate Intelligence Financial Fraud Investigation Services Detective Services Black Mail Investigation Services Ballistics Investigation Services Private Detective Services Criminal Investigation Services Property Investigation Services Corporate Investigation Services Pre Employment Verification Detective Services Post Employment Verification Detective Services Matrimonial Investigation Services Post Matrimonial Verification Services Pre Matrimonial Investigation Services Pre Matrimonial Verification Litigation Support In Post Matrimonial Dispute Litigation Support Investigation Due Diligence Of A company Corporate Fraud Detective Services Asset Verification Services Asset Investigation Services Asset Verification Detective Services Property Fraud Investigation Services Spurious Product Investigation Corporate Investigations Detective Services Due Dilligence Post Marital Discord Post Matrimonial Dispute Anti Management Activity Pre Employment Verification Services Post Employment Verification Services Investigation Of Maintenance Claim Interrogation For Theft And Pilferage Cases Economic Offence Investigation Political Investigation Corporate Fraud Investigation
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