Our Service
All Services are being provided with legal Agreement only.
Since 2010
24 certificate & Award
10+ year's working Experience
Ministry of Micro Small and Medium Enterprises Registered
NIC Code - Division 80 : Security and investigation activities (Group 801, 802, 803)
NIC Code - Division 62 : Computer programming, consultancy and related activities
NIC Code - Division 63 - Information service activities
200 + Case Study In Gujarat (Currently, we are not providing any services other then Gujarat.)
Gujarat’s most trusted private Investigation agency.
We provide various Service Including Sec. 45 to Sec.51 under Chapter-II of the Indian Evidence Act provide relevancy of opinion of third persons, which is commonly called in our day to day practice as experts opinion(Only Digital/Technical Related) And Other Service with Legal Agreement only
All Services are being provided with legal Agreement only.
Note : our team not provide any illegal-service & Any illegal-digital techniques
Warning : Don't call For Any illegal activity Like hacking
100% confidentiality guaranteed, feel free to submit your details. We do not share your personal information with third party, 100% privacy guaranteed!
Call : +91 9909190399
Corporate Case investigations
#Company Profile Investigation#
1 Change of directors
Company partner & Directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholde
#Employment Fraud Investigation#
Business/employee fraud
Corporate internal investigations
Physical Observation
Technical Observation
Review financial history when relevant to a candidate’s role.
Get an objective view of the particular duties and competencies required.
Verify the small print of previous employment to assist protect your organization.
Resume fraud includes misleading statements, falsification, and exaggeration of accomplishments.
Understand length of employment and reasons for ending the utilization.
#Fraud Person Verification#
Home Address Verification
Family Background
Financial status
Address Finding Without Number
Number Base Address Finding
Cheque bounce case & Cheque Provider Person Finding
GPS Location Finding
Hidden Property Finding
Property Proof Finding
#Document/Job-Service/ fraud case Verification#
Government ID Verification
Identify Fake Document PAN/Election card/Aadhar card/ Driving licence, etc
Property Document Verification
Income Proof Verification
Home Address Verification
Education Related Verification
Birth Certificate Verification
Marriage Registration Verification
Email & Web Verification