FIDA INDIA

Detective Agency in India

Best Detective Agency in India: Your Trusted Detective Partner

It is a private detective agency in India, fully accredited on all parameters, and a personal and corporate private investigation organization. About, FIDA INDIA, we will always remain the trendsetter in private investigation services in India. At present, we endeavor to shift to minimum human interference in information-collection methods. We have been providing private detective services for almost two decades. Since 1998, we have consistently held a numero uno position in private investigations. To retain the No. 1 spot, the First Indian Detective Agency in India has taken up every case as unique.

Private Detective Agency in India

There is no single established pattern of investigation for any two cases. Each case is different, methods employed are different, inputs and outputs are unique, information made available to clients is different and hence the charges are different.

IN OUR RANKS: Despite, the availability and subsequent adoption of the latest tools and methodologies, human resources are mandatory for optimum utilization. FIDA INDIA takes immense pride in its manpower, which is the best in private investigation in India.

“First Indian Detective Agency”, our credibility is a tribute to our past and present investigation officers who come from diverse backgrounds in, technology, security agencies, commerce and services industry, and our in-house trained employees. Our office staff, field agents, investigation officers, and support staff are the backbone of our investigation.

Top 10 Detective Agency in India Services as per data.

All matters are categorized into personal and corporate cases. Private cases are mostly related to Pre-matrimonial investigations and post-matrimonial inquiries in India. Post-matrimonial investigations have adultery or court litigations as the main component. Corporate cases are related to business, property, deficient services, IPR, monetary, labor disputes, etc. Know more about services by our detective agency in India the below-mentioned list of cases we generally receive:

  1. Pre-matrimonial investigations on a prospective spouse
  2. Post-Matrimonial Information and Investigation of spouse or in-laws
  3. Extra-marital investigations or Adultery investigations
  4. Loyalty investigations in personal and corporate matters
  5. Background checks for personal and corporate matters
  6. Physical surveillance services
  7. Missing person investigations
  8. Pre-employment investigations
  9. Post-employment investigations
  10. Information gathering for Court case support or litigation support
  11. Due diligence report in corporate information support
  12. Undercover operation for manufacturing units and commercial establishments
  13. Asset verification in corporate and personal matters.
  14. NRI support system
  15. Corporate Investigation

Pre-matrimonial investigations on a prospective spouse: Current and past relationships, Previous marriage and broken engagements, Verification of Date of Birth and year, Inquiry on current and past addresses, Secondary and hidden mobile numbers, Authentic education and qualifications, Date when first income started, Complete employment history, Criminal record and Litigation check, Exact income in case of employed in a job, Profitability, and viability of person doing business, Loans, and liabilities on the family, Dominating member in prospective alliance family, Any disturbance or indiscipline in the subject and subject family, etc.

 Post-Matrimonial Information and Investigation: Our customers generally seek information to clear up doubts when a relationship and marriage are under stress, to verify new information found or received from other sources, to prepare court cases as per lawyer advice, to prepare court cases as per own or attorney’s advice, etc.

Extra-marital investigations or Adultery investigations: Our detective agency in India understands that any physical intimacy outside the marriage is defined as adultery by the law and society. Extramarital affairs or adultery are of many types such as partner affairs, multiple-partner affairs, casual affairs, deep affairs, same-sex affairs, affairs for benefits, situationships, etc.

Loyalty investigations in personal and corporate matters: Affair, adultery, or infidelity may be a sexual association, romantic link-up, or passionate affection between two people. It can be a sexual affair before or after marriage between two consenting wedded or unmarried partners. Loyalty Test investigations may be on a mutually agreed upon causal sex relationship with none expecting a formal commitment. Such relationships are quite common these days. One cannot be 100% sure about your partner’s loyalty, till investigations are carried out. The First Indian Detective Agency in India offers services for Loyalty Test Investigations.

Background checks in personal and corporate mattersWe understand that the concept of marriage is changing. Most people are interested in understanding their prospective partners, so they are in love relationships with them. Still, even after knowing each other for years, there are chances that some information may remain hidden. Finally, it may result in frequent quarrels in married life. It is not feasible in the case of love marriages but in cases of arranged marriages as well. To prevent hassles in marriage, hiring a top private detective agency in Delhi for pre-matrimonial investigations is fruitful. There will be a team of experienced investigators that will conduct a thorough background check on the prospective partner to verify information

Physical surveillanceSurveillance Investigations by the top detective agency in India are the finest and fastest way to get information. It is important to do pre-surveillance groundwork to get the best results. Things like routine, type of vehicle (personal / public / shared / cab), or the number of entry, and exit points at the exact location, etc. are identified initially. Surveillance is an expert job carried out by seasoned professionals. They are skilled in following and taking photos, and videos. They keep track of the suspect from a distance and take note of activity, till the suspect returns to the home. Generally, the suspect is followed from the home in the morning till he/she returns to the house.

Missing person investigations:  The best Private detective agency in India conducts investigations on persons like loan defaulters, persons avoiding summons and notices, persons declared as “Wilful-defaulter”, by court, persons going untraceable after committing an unethical or unlawful act, etc.

Pre-employment investigations: Pre-employment background verification is an action or process that involves an in-depth audit of the candidate’s history to ensure the information included in the resume and application is honest and true.

Post-employment investigations: Today exaggerating educational and qualification accomplishments is the most widespread occurrence on an applicant’s resume. We provide correct information to establish the legitimacy of your key applicant’s qualifications. Find out if the applicant is sincere and competent for the job. Education verification services of First Indian Detective Services provide you with information about formal education attained, schooling, qualifications earned, admissions, and examinations attempted.

Information gathering for Court case support or litigation support: In the field of Private Detective Services in India, Litigation support, is assisting our clients by providing them with information that would help them in court cases, negotiations, mediation or settlement, etc. Court case support services are one of the primary services that an investigation company can provide to a client who is planning for a court case, is already in a court case, and is trying to avoid or delay a court case, looking for post-litigation support, etc.

 Due-diligence report” in corporate cases support: In the business world well-informed decisions are the key to success. Whether you are planning to enter a new partnership, initiating a merger agreement, or considering a vendor, it is imperative to conduct the most careful due diligence. At FIDA, India’s leading private detective agency, our range of due diligence services is primarily aimed at equipping you with the details you may need to make an informed decision.

Undercover operation” for manufacturing units and commercial establishments: The services of an undercover agent in India are also available for collecting insider information regarding practices and activities inside a corporate entity. The undercover agent services are availed to manually collect information, in the form of, documents, audio files, photographs, and videos.

These services are useful in cases related to industrial units to stop the pilferage of raw and finished goods, uncover dishonest employees, keep a watch on the operations, understand the activities of labor union members, etc. In commercial units, the under-cover agent provides information about employees of sales and purchase discrepancies, difficulties in the customer relationship department, distribution of goods and schemes, etc.

Asset verification in corporate and personal matters: The term, Assets, in the case of a private detective agency in India refers to all types of assets, movable assets, immovable assets (properties like buildings, lands, plots, plants, types of machinery, inventory, etc.), cash, investments and deposits, financial instruments, valuables like precious metals.

It is important to note that lawful and unlawful assets hold equal importance in the eyes of a Private Detective Company. Our private investigation company provides information and documents on current, disposed-off, and past assets in the name of individuals or companies.
Other than doing asset investigations and asset verification, the First Indian Detective Agency also does beneficiary tracing exercises for the biggest “Heir-Hunting” companies in the world.

We find the rightful legal successor of the diseased properties abroad and find beneficiaries of such properties as per the written will of the diseased person. 

NRI Support system: Navigating legal and private matters from a distant country can be complex and time-consuming for Non-Resident Indians (NRIs). Partnering with a specialized NRI legal services agency provides numerous advantages, ensuring your interests are safeguarded and legal processes are handled efficiently. Here are the key benefits of utilizing NRI legal services.

Court Cases : Of all the investigation companies, the “First Indian Detective Agency in India” provides the strongest litigation assistance. Evidence and information gathering are provided for all types of cases. All material provided would address the relevant law point. Generally, the cases are related to post-matrimonial disputes, child custody, property, labor cases, IPR, loan default, etc.

Confidentiality And Privacy: We destroy all material gathered during the investigation, after handing them over to clients. Please do not seek copies from FIDA INDIA; We do not retain this information for safety.

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