Our intelligence gathering is very effective, as it helps businesses massively in uncovering any type of fraud committed by employees. Top corporate clients trust us for evidence-based and scientific investigations into fraud cases committed internally. We can run a thorough investigation into cases where employees are suspected of taking commission from vendors or being involved in any kind of bribery. Similarly, we can run discreet fraud detection checks into cases where businesses suspect their employees of passing on information to competitors. In addition, we can run a detailed investigation into cases of systematic theft and pilferage of material and data planned and executed by an employee.

Companies can also hire our corporate detectives India team when they suspect their employees’ engagement in misappropriation of funds and office resources. Our corporate detective India team can conduct checks on cases where employees dubiously claim extra money from the company for the benefits they did not receive or for the money they never spent. We can do fraud investigation and find out about employees who run a parallel business or job and harm the interest of the business.

Sleuths India is a preferred agency for conducting methodical corporate investigations into employee or labour or union cases. These types of cases can hamper operations and affect productivity, so business houses often turn to an expert like us to investigate trade unions. Clients entrust us to gather intelligence on the next moves of trade unions so that potential risks could be mitigated in a timely manner.

In addition, our corporate intelligence India team can investigate and find out the person/s or group instigating these labour unions. We can collect information on the reasons why these unions have decided to exploit our clients and force them to meet their demands. Companies can rely on us to find out the main culprit who’s masterminding the union’s activities.

With us, corporate houses can get solid intelligence on the reason behind the strike planned and executed by unions. We can find out the person responsible for spoiling the product or working in bad faith to hamper the overall productivity of the business. Our corporate detective India team can investigate whether some of the trade union leaders are engaged in malpractices and gather detailed information.

Sleuths India understands how having access to reliable intelligence is key to getting ahead in business disputes. Without solid intelligence, such disputes may cause huge damage to a company’s financial and reputational health. Our corporate intelligence experts can provide vital information to clients and help them resolve complex business disputes confidently.

Our business investigation expertise is invaluable in business dispute cases arising due to an involvement of fraud, breach of trust or contract, and misconduct. Our discreet investigation can help clients in every situation, no matter whether the dispute is with partners, vendors, directors, stakeholders, or any party.

Through in-depth investigation, we can identify the motives or manipulations behind business disputes of any complexity. Our corporate investigators and the intelligence they provide can strengthen your position and our detailed report of evidence can be used in the court of law for gaining an upper hand in cases.

We are experts in investigating complex cases of corporate blackmailing. Our team has access to advanced tools, resources, and a robust pan-India network to crack such cases with confidence. Corporate clients can trust us to gather solid intelligence about blackmail attempts, whether done by former employees, some RTI activists, NGOs, competitors, customers, vendors, or any third party.

In addition, we can collect information about the motive or agenda behind the blackmail attempts. With our concrete intelligence, our business clients can feel confident and respond decisively. You can trust us to find out the identity and purposes of blackmailers; we can also find out the sources of their funding and collect information about their network.

From uncovering the connections of blackmailers to bringing forth their personal and professional backgrounds, we can gather intelligence about everything. Our corporate detectives India team can also find out details about their family, any involvement in other criminal activity, etc. We provide comprehensive reports that can help clients neutralize the blackmail attempt or take the legal route.

Our intelligence on blackmail crime can also prove effective in preventing recurrence of the same act. Our clients can trust our corporate investigations, intelligence and surveillance expertise in managing such high-risk scenarios with confidence.

Sleuths India is an expert at due diligence of a company. We are routinely hired by the country’s topmost companies and business houses to conduct detailed due diligence in various cases. Based on the information and intelligence we collect, our clients can make informed decisions with planned joint ventures, mergers & acquisitions, and investments.

We can conduct checks on many aspects and gather solid intelligence for our esteemed clients. Whether checking the creditworthiness of a company or analysing its reputation, our corporate due diligence team can be trusted for any type of investigation. In addition, we can collect information on employee sentiment of a company.

Business houses also task us to find out the number of debtors & creditors of the company they are planning a venture with soon. Moreover, we can conduct detailed checks on any company’s distributor, vendor, or creditor, and provide an accurate picture of its health.

Many clients also ask us to verify actual turnover vis-à-vis balance sheet and bring information about the profit of the company. Our corporate investigators can also check any payment defaults on the company, or any criminal cases on directors or promoters. We can check the loan repaying capacity of the top brass of any company.

We specialize in conducting checks in cases related to recovery of money or asset tracing. Our debt recovery team can run in-depth financial background checks on individuals or entities and gather solid evidence. Many big companies have benefited from our services and expertise at gathering solid intelligence, evidence, and information in recovering money from their debtors.

Clients often trust us to gather and provide detailed information about the assets of the debtor. We receive cases where our team is asked to trace and gather information about debtors and find out if they are absconding. Our team can also provide information about the financial assets of debtors.

Our team has solved cases where it has provided information about a debtor’s assets so that clients can involve the law or police and get them attached. You can also rely on us for any type of recovery from any party, be it customers, tenants, business partners, etc.

The Sleuths India team is often hired by clients to gather information for skip tracing or missing person cases. Since we have a solid network of sleuths spread across India, it’s always easy for us to investigate the whereabouts of someone gone missing.

Every month we get so many cases where businesses want us to locate a person who had gone missing after taking money. Corporate houses also hire us to locate one of their employees who has fled the country after committing financial crimes. We know how to find a missing person in India, and elsewhere as well.

Our expert team has years of experience in locating persons for various reasons and gathering solid intelligence about them. We can locate anyone, be it debtors, vendors, or anybody whose absence is harming your personal or business interests.

Since we have a vast presence with offices in every major city of India, conducting skip tracing or missing person searches is never a big challenge for us. In fact, our team has successfully located persons not only in India but outside as well, which speaks volumes about the kind of investigation we do.

Sleuths India is a reputed agency with a vast network across India. We have an experienced in-house legal team to provide liaison services to clients. These services are not provided by most private detective agencies as they lack the required resources and infrastructure for the same. Since we’re a big agency, we can help clients successfully and legally navigate the complex regulatory and corporate challenges. Clients can trust us for any work that requires coordination with government departments, legal entities, or private bodies.

Our legal team can help provide strategic liaison support to our clients from across industry verticals. Whether resolving a regulatory dispute or ensuring help with licensing or compliance, we can be trusted for any work to get done.

Our team has the resources and knowledge to represent our clients’ cases with various departments including tax, law, municipal bodies, etc. We are hired for work that requires in-depth knowledge of the workings of bureaucratic and administrative systems.

As a top detective agency, we routinely get cases where corporate clients approach us with doubts that their offices, homes, etc., are bugged with hidden surveillance devices. We even receive cases where bedrooms and vehicles are also bugged for malicious purposes. In such cases, the hidden devices may be used to secretly record audio or video of clients.

We have years of experience in investigating such cases that pose grave risks to privacy and organizational security. In such cases, our methodology is simple – first detect the hidden devices and then neutralize the threats posed by them. Our bug sweeping service team leverages advanced counter-surveillance technology and tools to crack such cases.

Our debugging services team has experience in conducting detailed physical and electronic inspections to find out hidden bugs or any devices kept with evil intention. We can also investigate the person behind such acts and provide foolproof debugging support to clients.

Our team specializes in detailed background checks and that’s why corporate houses trust us a lot. A solid network across India supported by the largest team of investigators in the country helps us do background check with great efficiency.

Whether it’s a case of pre-employment check or post-employment check, our clients rely on us for solid evidence and intelligence every time. We have years of experience in conducting background checks on vendors, customers, and distributors.

Businesses often hire our background verification experts to run checks on individuals or parties, and we provide them with concrete reports. Based on that, they can plan and execute their next business move with great confidence.

We’re a trusted brand protection agency for counterfeit investigation on any scale. Corporate houses have faith in us for cases where their business interest is harmed through sham and fake products. Our team is hired to investigate and gather intelligence against counterfeit activities done by a big syndicate or group against our client.

With counterfeit investigation, we find out if fake goods are produced deliberately for malicious gains. Our corporate espionage India team collects evidence on the manufacturer of such goods and also investigates where they are produced and stocked.

Big corporate houses ask us to also identify the complete nexus behind such types of fraud. If not stopped immediately, counterfeit activities can cause irreparable damage to our client’s business interests, financially as well as reputation-wise.

With cases of counterfeit activities and copyright infringement growing across industries, the need is felt for a reliable partner who can run detailed checks and collect solid evidence. Based on the investigation we do, our clients can involve the authority at the right time to book the culprit or raid the premises where fake goods are produced.

Not all cases of fire or accidents to business properties are natural. Some are man-made and done with bad faith. As a top accident investigation agency, Sleuths India is regularly approached by clients for investigating cases of fire, sabotage, or accidents. We are hired in cases where an act of fire or accident has caused huge financial losses to our clients who doubt or suspect someone is behind the crime.

Our corporate espionage India team can conduct detailed investigations in such cases. We will dig deep into the case and find out the reason and person behind the fire or accident. Clients can trust us to gather intelligence on everything like whether the act was natural or deliberate, the motives behind the act, and the persons colluding for the same.

After completing the fire and arson investigation, we will submit a detailed evidence-based report to our client. This can be used in the court of law as solid evidence to initiate proceedings against the culprit or involve the police for further punitive actions.

A lot of businesses often face cases of worker’s compensation claims and labour court matters. Such cases are sensitive and complex as they involve claims by persons once employed with the organization. An expert can investigate such cases and claims thoroughly and gather intelligence. Sleuths India is a trusted name for companies looking to investigate cases of compensation claims.

Clients have hired us in situations where their ex-employees have filed appeals in labour court cases seeking compensation, back wages, or arrears. Such cases sometimes pose challenges for businesses as they involve claims on the basis of employment.

Since we’re a top detective agency, we know how and what to investigate to help our business clients. Our corporate espionage India team can run a detailed check and find out if the claimant was working somewhere and getting paid for the duration he/she is seeking compensation for. It happens many times that ex-employees approach their employers with fake compensation claims on various grounds. In some cases, their claims are not entirely baseless and only a proper investigation and intelligence can help clients get over them. Our solid evidence in such cases can help improve labour court case status of clients and let them puncture the claims of ex-employees.

Sleuths India has years of experience in providing mystery shopping services to clients from across industries. We are regularly approached by clients from the retail industry, banking, hotels, malls, and showrooms to assess customer sentiments and experience at their outlets. Our team is asked to collect information on various aspects, mostly related to how customers are treated at their branches or stores.

Our clients ask us to check whether their employees are adhering to the standard procedures and rules at stores. Similarly, some clients want us to investigate whether their branches are following due sales standards and giving invoices for every purchase or not. Our mystery shopping India team is also asked to check whether customers receive fair treatment when they visit their stores, branches, or outlets.

Some business clients want our mystery shoppers to gather information on how much waiting time their customers have to face at their stores. In addition, we are also asked to check whether executives at outlets are handling customers with due protocols of professionalism. Those in the hospitality industry approach us to check if their team is following safety and hygiene protocols in dealing with customers.

Since we have over two decades of experience in similar checks, clients can trust our methods and methodologies with mystery shopping services. To gather intelligence in such cases, our team of corporate detectives often visits clients’ branches or units matching customer profiles. It then conducts a detailed audit of the locations and prepares a report to provide insights to the client.