Protect your business with professional investigation and verification services
Typical Cost Range
₹30K - ₹100K
Response Time
2-Hour
Agencies Matched
2-3 Verified
Platform Fee
₹0
Thorough background checks before hiring key personnel
Investigate theft, embezzlement, and financial irregularities
Verify credentials and reputation of business partners
Investigate data theft and IP violations
Identify and prevent information leaks
Legal market research and competitive analysis
Impartial investigation of workplace complaints
Locate and recover company assets
Understand your investigation requirements and concerns
Create investigation plan and define objectives
Gather evidence through legal and ethical methods
Compile findings with admissible evidence
Employment history, education, criminal records, credit history, professional licenses, and references.
Yes, when conducted ethically within legal boundaries. Professional agencies follow strict compliance.
Depends on complexity: Background checks take 3-5 days, fraud investigations take 2-6 weeks.
Yes, professional agencies provide evidence that meets legal standards for court proceedings.
Background checks are disclosed to candidates. Internal investigations can be discreet when necessary.
"Caught a resume fraud case before onboarding. Saved us from a major hiring mistake."
"Professional fraud investigation helped recover ₹15 lakh. Evidence was court-ready."
Get matched with verified corporate investigation agencies
Start InvestigationWhatsApp UsResponse within 2-Hour • Zero platform fee