Investigation/Detective Services
Pre & Post Matrimonial Services
We are highly specialized in pre or post matrimonial verification work from the groom and the bridal side. Our verification ensures the happiness of the daughter or son for the entire life. We conduct secret enquires to give a true picture of the entire family and status of the family.
Divorce Case Investigation
We have a team of experts who will verify the credential of the case as per the client requirement. Which covers maintenance, working details, Child possession, financial status and Second marriage detail.
Due Diligence /Corporate Intelligence
If you are going to buy any business or going into a partnership? Do you know the background of the other people involved? Do you know if there are litigations looming in the background? Are you hiring a contractor, builder or other specialist? Have their background checked before you invest your money and place your future in jeopardy through bad investments. Before making critical business decisions involving an unknown entity, our agents will reveal information relating to the financial condition of any business or individual including past deals, financial viability, criminal activity, executive backgrounds, patterns of conduct, relationships and associations.
Intellectual Property Right
We serve all major Corporate & MNC clients who require management, oversight, and protection of intellectual property rights (IPR) in or around Indian Subcontinent. Our partners are experienced in IPR investigations and have the experience to take on investigations connected to trademark infringement, brand protection, technology, patents and other issues associated with maintaining the integrity of Intellectual Property Rights.
Under Cover & Surveillance
our skilled investigators have proven track records and use a variety of equipment to blend into any working situation to achieve their objective. Logs are kept and evidence provided in both image and statement form for use in prosecutions.
Fraud & Absconding Cases
Our expert team is also deal in fraud cases as we face in our day to day life in different stages. Apart from this our team potential to solve absconding cases.
Assert Search & Verification
If you have a civil judgment from a law suit or are thinking about filing a civil law suit but are unsure if the defendant is collectable, Sleuths India is here 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. Our asset search products are designed to locate assets and give you the information you need for judgment collection or asset recovery, without wasting your money on information that you likely already know or could find for free on the internet. We are the choice for those who need to know the truth before they waste valuable time and money chasing an uncollectible debtor.
Banking & NBFCs
Banks and NBFCs have the major risk of fraud and cheating. Companies dealing with loans and other financial services need to know their customer in a better way. They have termed this as Know Your Customer or KYC. It is required to the customer to avoid risks such as load defaults or frauds and cheatings. Banks and NBFCs need to verify their customer’s identity and address for basic banking services. Whenever there is any lending or services related to loan is required in that case in depth verification of customer is done. In Banking and NBFCs, all the details submitted by the customers need to be properly verified. Apart from the customers, banks and NBFCs need their employees also to be verified. These companies are highly exposed to the risk of financial and cybercrimes conducted by their employees. Avengers has been providing verification services to banks and NBFCs and secure them from any internal or external threats.
Forensic Investigation
The application of Science and Technology - Forensic Science is always stood as a credible tool for the Law Enforcement agencies to find the truth behind any mystery, which is evident from the history of Investigations.