People generally associate a detective agency with someone who tracks a cheating partner or a missing person. Instead, detective agencies today are the providers of a wide range of specialized services — most of which you hardly can imagine.
With technology, social complexities, and digital threats evolving fast, the role of a detective agency has expanded well beyond traditional surveillance. At Lady Detectives India, we go far beyond the ordinary. Here are some of the lesser-known but highly valuable services that our detective agency in Bhubaneswar offers:
🔍 1. Pre-Employment Verification for Companies
A bad employee may cost the employer a lot more than only money — it may damage trust, leak private data, or even become a reason for a lawsuit. Our detective agency is checking all the candidates for trustworthy and detailed background information to clarify whether they tell the truth about themselves. We verify:
- Educational qualifications
- Past employment records
- Criminal background
- Social behavior and reputation
This is particularly useful for leadership roles or positions of trust.
💼 2. Business Due Diligence & Partnership Background Checks
Knowing who you’re working with is crucial before you sign a business contract or bring on a new partner. Many people hide legal disputes, fraud cases, or financial instability. We quietly investigate individuals or companies to help you avoid risks before investing or collaborating.
💍 3. Pre- and Post-Matrimonial Investigations
While these are gaining awareness, many still underestimate how detailed and discreet these investigations can be. We verify:
- Marital status
- Family background
- Lifestyle and character
- Hidden relationships or addictions
This helps individuals and families make informed decisions before entering into a lifelong commitment.
📱 4. Digital Surveillance & Cyber Profiling
These days what you do on the internet can reveal more to people than spoken words. The people working with us have skills of tracing emails, social media monitoring, and creating profiling of the cyber world. This work done will be of a great help in case you want to find out if somebody is committing fraud on the internet, if they are hiding their real identities, or if they behave abnormally both at work and at home.
💳 5. Financial Fraud & Asset Verification
Many clients approach us to investigate:
- Spouses hiding financial assets during divorce
- Partners involved in fraudulent transactions
- Individuals living beyond their declared means
We discreetly verify income sources, undisclosed properties, and suspicious financial activity.
👩💼 6. Employee Monitoring & Loyalty Checks
For sensitive roles or suspicious activity within a team, we carry out employee loyalty checks. This includes monitoring interactions, behavior during field visits, or checking for unauthorized communication with competitors.
🔐 7. Mystery Shopping & Brand Protection
Detective agencies in Pune also help brands check how their services are being delivered in the real world. We pose as regular customers to assess staff behavior, sales ethics, or service quality. This is especially useful for retail chains, hospitality, and high-end services.
🤫 8. Sting Operations
These are carefully planned operations where we record and capture real-time behavior or confessions through hidden cameras and pre-arranged scenarios. It’s used in both personal betrayal cases and business fraud investigations.
✅ Conclusion: It’s Much More Than Just Spying
Nowadays, detective agencies like Lady Detectives India are beyond just carrying out surveillance they are focused on uncovering the truth, providing security, and assisting people in making the right decisions. If you are about to get married, invest, hire, or just want to be clear about your personal life, then most likely there is a detective service that suits your need.
Need to consult privately? Our team operates with 100% confidentiality and zero judgment.
