Home Services Detective Services Division
Division 11

Detective
Services Division

Professional investigation, intelligence gathering, identity verification, surveillance and information analysis services — delivering accurate, lawful intelligence to individuals, businesses and legal professionals who need the truth.

8Service Areas
39+Service Types
100%Confidential
LegalCompliance
// Investigate. Verify. Report.

Professional Intelligence for Decisions That Depend on the Truth

Whether you're verifying an individual's identity, investigating employment history, assessing a business partner's background or monitoring a subject of concern — the quality of your intelligence determines the quality of your decision.

Our Detective Services Division combines digital intelligence capabilities with ground-level investigative expertise, delivering verified, legally gathered intelligence across identity, financial, employment, vehicle, platform and personal investigation services.

Identity & BackgroundAadhaar, PAN, employment and personal verification
Financial IntelligenceITR, credit, bank and financial background analysis
Surveillance & InvestigationPhysical, digital and platform-based monitoring
Mobile & Vehicle IntelligenceLocation, activity and registration verification
// Service Area 1 of 8
Identity Verification Services
Accurate verification of individual identities using government-issued documents and databases — covering Aadhaar, PAN and comprehensive personal information verification.
DET — 01
Aadhaar & PAN Linking Verification
Official verification of Aadhaar-to-PAN and PAN-to-Aadhaar linkage status — confirming whether an individual's documents are correctly linked, identifying discrepancies and verifying that the records match across government databases.
What's Included
Aadhaar to PAN Linking Verification
PAN to Aadhaar Linking Verification
Discrepancy identification and verification reporting
DET — 02
PAN Comprehensive Information Services
In-depth retrieval and analysis of information associated with a PAN number — covering the cardholder's details, associated financial records and linked registrations. Used for due diligence, fraud prevention and background verification purposes.
What's Included
PAN Comprehensive Information Services
Identity Verification Services
Personal Information Verification
// Service Area 2 of 8
Financial Intelligence Services
Legally gathered financial intelligence to support due diligence, fraud investigation, background screening and informed decision-making — covering ITR, credit, banking and financial history.
FIN — 01
ITR & Financial Background Analysis
Income Tax Return information retrieval and financial background analysis — providing verified insight into an individual's declared income, filing history and financial profile. Supports high-value transactions, employment screening and fraud detection.
What's Included
ITR Information Services
Financial Background Analysis
Financial Intelligence Reporting
FIN — 02
Credit Report & Bank Statement Services
Credit report retrieval and bank statement analysis services for verification, background checks and fraud investigation. Provides a clear picture of an individual's credit standing, repayment history and financial activity — essential for lending, tenancy and partner due diligence.
What's Included
Credit Report Details
Bank Statement Services
Financial profile and intelligence reporting
// Service Area 3 of 8
Employment & Workforce Intelligence
Comprehensive employment verification and workforce background services — confirming work history, UAN details, PAN linkages and delivering detailed employment intelligence for hiring and investigation.
EMP — 01
Employment History Verification
Verification of an individual's employment history against official records — confirming past employers, tenure, job titles and reasons for departure. Identifies falsified CVs, unexplained gaps and discrepancies before they become a liability for your organization.
What's Included
Employment History Verification
Workforce Background Verification
Employment Intelligence Reports
EMP — 02
UAN Information Services
Retrieval and verification of Universal Account Number (UAN) details — linking PAN and mobile numbers to UAN records to confirm EPF contributions, employer history and workforce identity. Critical for background checks on candidates with provident fund-linked employment history.
What's Included
UAN Information Services
PAN to UAN Details
Mobile to UAN Details
// Service Area 4 of 8
Vehicle Intelligence Services
Vehicle registration, ownership and background verification services — confirming RC details, verifying ownership and gathering vehicle history for investigations, due diligence and fraud detection.
VEH — 01
Vehicle RC Details & Ownership Verification
Retrieval of vehicle Registration Certificate (RC) details and verification of current ownership — confirming that the vehicle's registered owner matches claimed identity, identifying transfers, encumbrances and discrepancies in vehicle documentation.
What's Included
Vehicle RC Details
Vehicle Ownership Verification
Vehicle Registration Intelligence
VEH — 02
Vehicle Background Information Services
Comprehensive vehicle background investigation — tracing ownership history, identifying loan or hypothecation status, checking for accident or insurance records and providing a complete intelligence report on the vehicle's history. Essential for pre-purchase investigations and fraud cases.
What's Included
Vehicle Background Information Services
Ownership and registration history
Vehicle intelligence report
// Service Area 5 of 8
Platform Intelligence Services
Activity intelligence from major digital platforms — OLA, UBER, Swiggy and Zomato — providing verified account and usage intelligence for fraud investigation, background screening and legal proceedings.
PLT — 01
Ride Platform Activity Reports
Activity and usage intelligence from OLA and UBER — providing verified reports on account activity, trip history and platform-linked identity details. Used in fraud investigations, insurance claims, alibi verification and legal proceedings where location and movement data is relevant.
What's Included
OLA Activity Reports
UBER Activity Reports
Platform Usage Intelligence
PLT — 02
Food Platform Activity Reports
Activity intelligence from Swiggy and Zomato — verifying account details, order patterns and delivery address history linked to an individual's profile. Used to corroborate presence at specific locations, verify identity and support fraud or background investigation cases.
What's Included
Swiggy Activity Reports
Zomato Activity Reports
Platform usage intelligence and reporting
// Service Area 6 of 8
Surveillance Services
Professional, lawful physical and digital surveillance services — conducted by trained investigators with full documentation and evidence collection suitable for legal, corporate and personal investigation purposes.
SUR — 01
Physical Surveillance
Discreet, professional physical surveillance carried out by trained investigators — monitoring subject movements, activities and associations. All surveillance is conducted within legal boundaries and documented in detailed reports suitable for legal proceedings, corporate investigations and personal matters.
What's Included
Physical Surveillance and Subject Monitoring
Surveillance Reporting
Investigation Support Services
SUR — 02
Digital Surveillance
Lawful monitoring of a subject's digital footprint and online activities — tracking publicly available digital activity, social media presence and online behaviour patterns. Conducted within applicable legal frameworks and documented for use in investigations and legal proceedings.
What's Included
Digital Surveillance and online activity monitoring
Digital footprint analysis and reporting
Evidence documentation
// Service Area 7 of 8
Mobile Intelligence Services
Mobile-focused investigation and intelligence services — covering location analysis, mobile activity investigation and authorized mobile monitoring for lawful investigation purposes.
MOB — 01
Mobile Location & Activity Services
Mobile location services and activity investigation — tracing movement patterns, verifying a subject's presence at specific locations and analysing mobile activity data as part of a structured investigation. All services are conducted within legal parameters for authorized investigation purposes only.
What's Included
Mobile Location Services
Mobile Activity Investigation
Mobile Intelligence Analysis and reporting
MOB — 02
Mobile Monitoring & Information Services
Authorized mobile monitoring solutions and mobile information services deployed under lawful investigation frameworks — providing clients with structured intelligence from mobile devices for parental supervision, corporate device compliance or court-authorized investigation scenarios.
What's Included
Mobile Monitoring Software Services (authorized use only)
Mobile Information Services
Structured mobile intelligence reporting
// Service Area 8 of 8
Investigation & Intelligence Services
Full-scope personal and background investigation services — gathering intelligence, verifying information, conducting due diligence and producing professional investigation reports for individuals, businesses and legal professionals.
INV — 01
Personal & Background Investigation
Professional personal investigation and comprehensive background investigation services — establishing the true identity, history and character of an individual through verified, legally gathered intelligence. Used for pre-marriage verification, tenant screening, partner due diligence and personal matters.
What's Included
Personal Investigation
Background Investigation
Information Verification Services
INV — 02
Due Diligence & Intelligence Gathering
Structured due diligence investigation and intelligence gathering for business, legal and high-value personal decisions. We collect, analyse and verify information from multiple sources — building a comprehensive intelligence picture and producing professional investigation reports suitable for use in proceedings and decision-making.
What's Included
Intelligence Gathering and Due Diligence Investigation
Investigation Reporting
Evidence documentation and analysis
// Who We Work With

When You Need Answers, We Find Them

Individuals & Families
Corporates & HR Teams
Legal Professionals & Law Firms
Insurance Companies
Banks & Financial Institutions
Real Estate & Landlords
Private Individuals
Government & Regulatory Bodies
// Why It Matters

What You Gain

Verified Identity

Government-database-backed identity checks ensure the person you're dealing with is exactly who they claim to be.

Financial Clarity

ITR, credit and banking intelligence provides a full picture of financial standing before any significant commitment.

Employment Confirmed

Employment history and UAN verification catches falsified CVs and confirms actual work history before hiring decisions.

Surveillance Evidence

Professionally documented surveillance produces evidence that meets the standards required for legal proceedings.

Full Investigation Reports

Comprehensive investigation reports consolidate all findings into a clear, usable format for decision-making or proceedings.

100% Confidential

All investigations are handled with complete discretion — your identity and the existence of any investigation remain confidential.

// Get Answers

Need Verified Intelligence? We Can Help.

Whether it's identity verification, background investigation, surveillance or financial intelligence — our team delivers accurate, legally gathered answers with complete confidentiality.

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