Corporate investigation, business investigation,how to background check

Detective for Tracing Individuals and Companies

Detectives and Private Investigation Agencies for Tracing Individuals and Companies There may be a host of reasons for you to keep note on your personal as well as corporate life. On a personal life you can keep an eye on your wife, siblings or friends whereas in your corporate life you can keep a track on your employees and your rival companies. Mumbai detectives offer professional service on this matter. Intelligence Service provider can install surveillance devices to give you video evidence or photographic evidence. Usually you may need to follow up on certain suspicious employees; to check whether they are misappropriating the company norms and funds. Hiring a professional investigator is a good solution. Often a lot of people go missing due to cases of extortion and kidnapping. The detectives in Mumbai can help you get suitable information on the missing person. There is plenty of other information that you may require about any person, company or asset. This can be easily handled. People who are in debt or who are avoiding your court summons, you can track them using a good detective service. Where we care and value our customers – Accent Confidential Investigation Pvt. Ltd. Free Consultation: +91- 9819197220

Detective for Undercover Operation

When do I need a Special Undercover Agent- Detective for Undercover Operation It is often necessary to keep a check on your corporate section as well as your personal life. Undercover operations to track your employees or rival company, or even your friends and family are provided by the Mumbai detectives. These detectives place them as employees in order to gather evidence from your rival company; they may be in the form of a driver or a maid so as to gather evidence from your personal life in the process. This helps in keeping a track of information about your wife or friends. Electronic surveillance is also a part of their investigating process. The detectives in Mumbai are experienced and very effective. These gadgets will be set up by them in the company where the undercover operation is taking place. With the help of these, surveillance becomes much easier than otherwise. Tapping of telephone lines by expert Indian detectives are also possible without the knowledge or authority of the respective group or the person being investigated. ACCENT CONFIDENTIAL INVESTIGATION is a Mumbai based Indian Detective Agency which provides authentic undercover operations and is known for its excellence in truth verity and services. Where we care and value our customers – ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. Free Consultation: +91- 9819197220

Detective for Bank Fraud

Alleged Bank Fraud Cases Needs a Proper Investigation and an Efficient Detective Agency Currently it has become quite easy to get access to bank loans or credits or open accounts. This leads to many such incidents where people fake their documents in order to secure a loan or open an account. This is fraud and the Mumbai detectives help in uncovering such issues effectively. They specialize in matters which involve: Missing and bouncing cheques Bank Loan mishaps Company loan mishaps Breach of terms and conditions with the bank Document verification of account holder Thus if you have been a victim of such fraud then it is a good option to approach the detectives in Mumbai. With their expertise in the matter they can solve the case for you in a matter of days. The service is provided at a reasonable amount. They have provided services to various MNC banks to help overcome fraudulent issues. Never let the hard earned money of your customers flow in the waves of forgery and fraudulent activities. Call Accent Confidential Investigation for any emergency. Where we care and value our customers – ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. Free Consultation: +91- 9819197220

Detective for Asset Verification

Mumbai and Pune Detectives for Asset Verification Services Asset verification is critical in order to help you locate your hidden assets. Mumbai detectives provide professional help to organisations and various companies so as to identify these hidden assets. There are namely two kinds of assets: movable assets and immovable assets. The detectives in Mumbai help you in solving cases similar to: Company Accounts: A detailed investigative report on various company assets and provident funds is acquired by the detectives. All information on private as well as public organizations; business partners are processed. Property Paperwork: The investigation leads to the collection of information of the company owner or cost estimation of property or shop. Information is supported by photographic and video evidence as the case may be. This adds to the authenticity and is often required in the long run for a successful business. Bank Account Details: Details of various accounts in banks is very important. Fixed deposits, current account, savings, etc, are also vital and thus, these information are processed and recorded. Mumbai detectives provide a unique solution for all your banking problems and aid you in proper service. If you have problems related to proper asset verification and other pre-post verification problems, come to Accent Confidential Investigation. Popular as a robust detective agency situated in the heart of Mumbai, the agency provides solutions and services across the metros and all major cities of the nation. Where we care and value our customers – ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. Free Consultation: +91- 9819197220

Detective for dating Scams

Binding the Thread of Relationship- Investigating Dating Scams You might have started dating this new person, but you are not sure about her. You want to take the relationship to the next level. Before taking this call you want to find out more about her. If you want to have your doubts cleared, then you must approach the detective agency. Mumbai detectives carry out their job to perfection. Whether you want to find out about your child’s love affair or you want to find out if your girlfriend/boyfriend is faithful towards you, then this is the right choice. The detectives will tail the suspect and find out all that you need to know about them. The job is carried out professionally and is discreet. The detectives in Mumbai maintain good networks that help them carry out their investigations. The suspect may be out shopping, clubbing, or carrying out any kind of activity. All this will be recorded and evidence will be provided in video and picture forms to support the investigation. Often this helps in solving various dating scams by bringing out the ugly truths. The detective agencies charge a very reasonable price and their work is efficient and quick. Where we care and value our customers – ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. Free Consultation: +91- 9819197220

Detective for Intellectual Property Investigation

Buying and Selling Intellectual Property Needs Proper Investigation Infringement of Intellectual property is one of the problems which are escalating in India. The products manufactured here are duplicate and not the original brand in many cases. This leads to the loss in the profits and sales of the original brands. Besides the economic profitability, the cases of safety and health are also a major concern for the brand company. The Mumbai detectives are well suited and familiar with the culture and traditions of the localities. Hence it becomes easier for them to track down any such illegal activity. Counterfeit goods which are produced and sold can be intercepted at various levels of the process. The detectives in Mumbai have sufficient experience and knowledge in their field. This allows them to carry out these investigations effectively. Their services include: Investigating the counterfeiting of brand products Tracking various levels including manufacturers, retailers and wholesalers Photographic and video evidence Thus they provide a cost effective as well as efficient solution to your Intellectual Property issues. Accent Confidential Investigation provides in-depth property assessment that is supported with legal documents and functioning. Where we care and value our customers – ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. Free Consultation: +91- 9819197220

Detective for Insurance Claim

Insurance Claim Settlement and Advice by Expert Insurance Investigators Often there is a fraud or falsity in the insurance claims being made today. Although the respective insurance companies have employed certain proprietary methods to avoid such instances yet the crime in this sections is on the rise. The Mumbai detective investigators can help you solve such an issue by investigating the insurance claimant. They run the investigation effectively providing photographic and video evidence. Third party information is also recorded. Their investigation procedure includes the following: Document verification Forensics analysis Background checks Travel surveillance Claimant interviews The detectives in Mumbai are experienced and can provide quick and efficient service. They gather all the required evidence and hand it over to the insurance company. This helps avoid tackling fraud in death claims or injury claims. Thus improper or fraudulent claims are taken care of in a cost effective manner by highly accomplished detectives. Where we care and value our customers – ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. Free Consultation: +91- 9819197220

Detective for Pre-Post Employment

Pre Employment Credit Check by Expert Investigators It is absolutely critical that your organization runs a verification on the person you are about to hire. This is known as pre employment verification. The Mumbai detectives use effective investigative procedures which include: Document verification Resume authenticity Background check All the people coming to seek job in your company may not be telling the truth. It is really important to have a check run on their documents and claims made on their resume. It is often found that people do not mention everything properly in their respective resume. They might have a criminal or police record which might cause a problem in the name of your company. Similarly post employment verification involves keeping track on all activities of an employee who has been discharged from the company. This will avoid the following: Office or company frauds Copyright infringement Theft and mismanagement of company assets The detectives in Mumbai being highly accomplished in their field can track down and uncover any such hidden information about the questioned candidate. Where we care and value our customers – ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. Free Consultation: +91- 9819197220

Detective for Record Search & Verification

Why an Organization Needs to Undergo Record Search and Verification There are various reasons you may need to verify on the records of an individual or an organization. The Mumbai detectives provide an easy solution to this problem by proper investigation. They gather evidence and pass it on to you (their client). They can look up information on various records associated with bankruptcy or criminal identification; any kind of information concerning any person or place. In this way you can retrieve any legal document or verify the same. The following list includes a few various records or documents which you can verify or retrieve using this service. Birth Certificate Marriage Certificate Divorce Documents Registration of Vehicle Professional Documents The detectives in Mumbai have a good knowledge of the work and they have reliable sources and connections. This gets them to complete your work really fast and in an efficient manner. There services too are offered at very reasonable prices. Where we care and value our customers – ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. Free Consultation: +91- 9819197220

Detective for Business Investigation

Investigate a Business with the Help of Private Mumbai Detectives in India If you run a company, then it is important that you know your competition. In order to know more about your rival company or to find out about your business partner or your office employees, you can hire Mumbai detectives to investigate your case. They are highly professional and will hand over to you suitable evidence in video and photographic form in a matter of days. They offer services which include: Business profile checks Company background, products and services Credibility and Integrity Checks Litigation Information Registration details of company Specific and comprehensive information is gathered during the investigation and passed on to the client. They also offer to you a detailed analysis of their report in the form of statistics and other graphs. The detectives in Mumbai aid you in knowing more about your business or company issues. This helps you in staying alert and avoiding mishaps. Business investigation expenses may worry you, but Business fraud investigation is something which every blooming company should undertake to implement exceptional and neat working within the organization. At Accent Investigation, we understand your needs and expectations, so we provide you with our best. Where we care and value our customers – ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. Free Consultation: +91- 9819197220