WHAT IS YOUR BACKGROUND & WHAT KIND OF EXPERIENCE DO YOU HAVE?

Lady Detectives India consists of investigators who have come from a variety of backgrounds: intelligence, law enforcement, government, and information technology. All investigators are required to undergo a professional on-the-job training program conducted by the senior investigators, departmental heads of the organization. We have built up a reputation of being able to understand a clients needs and then provide a remarkable solutions keeping in mind their financial boundaries and time frame.

DO YOU TAKE CASES FROM ALL OVER INDIA?

Certainly we accept cases from every corner of the country. In-fact major percentage of our business comes from cases that involve us to go to cities other than Delhi. We are part of Global one, a consortium of reputed Indian and International Detectives. We seek assistance from the local sleuths of Global one to handle cases outside Delhi, furthermore we send our own experts to handle cases in that city.

How sure am I about authenticity of information? Who else will you tell?

Confidentiality is paramount in our work. Once you have instructed us, we will only report to you or any one else you specify, such as your legal representative. We are under no obligation to inform any third parties of what we are doing and for whom. We never release information to law enforcement or other relevant agencies.

How much does it cost?

Our charges are based on the type of operation that we have been asked to undertake. To establish the costing, we first request the details of the case to be transmitted to us and we will calculate a budget and time-scale. Once this has been agreed, we then require a retainer based on the budget to begin the operation.

How confidential is the investigation?

Our way of conducting the assigned case is 100% confidential as even our field investigators does not know that the operation they are going to handle, is for what purpose and who is our client. All the conversations and reports are being kept in such a confidential manner that only assigned chief of that particular case can unlock the protected area by certain codes, as and when required.

How do I receive my report?

You may collect your report personally from our office or we can send it by regular mail, facsimile, or e-mail. Documents or proofs that are obtained as part of an investigation case can also be sent via the same methods. Stills photographs can be scanned and sent as e-mail or a regular mail if required and video footage can be sent in the usual format or CD.

You can make payments through Cheque / Draft or Cash. International payments can be made through wire transfers.

Company Asset Investigations in Delhi

Asset Investigation: What Is It?

An asset inquiry is a comprehensive process of examining the company's assets to verify that the real estate or personal belongings are owned by a certain person or business. To determine the bookkeeping and accounting of a person's or business's assets and properties, an asset investigation is conducted. In certain circumstances, there can be hidden assets that need to be discovered and properly declared in a legal setting.

Asset detective includes data from a variety of sources:

Property in real estate
Portfolios of stocks
Details about mortgages Car registration Corporate filings
Bankruptcies
Conclusions
Commercial assets: automobiles and boats
Deals in Investment Partnerships
Policies for insurance
monetary accounts

To make sure that the business entity is free from bankruptcies and debts, asset investigators look through all relevant bank accounts, investments, insurance policies, cash flow accounts, and deposit accounts. Although it takes time, asset inventory verifies the company's financial resources. Because an investigation takes time, and that time is spent finding the right evidence, asset investigators are skilled and excellent in this kind of work.

Attorneys handling personal investigations must accurately record the individual's financial settlement. Verifying asset investigation officers' ability to locate party assets will be evident. Asset investigators must also keep an eye on assets in the case of a business in order to identify the root of financial conflicts. It is essential to go for a Lady detective agency that works with the top asset investigation agency. Business background screening is carried out as part of asset inquiry to ascertain the cause. To identify the person(s) responsible for fraudulent cases, an asset search may be beneficial.

An expert private investigator can discover through an asset investigation whether a firm or an individual is using a false name, engaging in fraud, hiding assets, or facing several judgments. Due diligence on compliance with assets must be conducted by the company.

What Our Clients Say?

Mr. Aniket Verma

My experience with the LADY Detective agency in DLF Phase 5 was excellent, and I'm happy with the caliber of work they produced for me. I am rather pleased with the result. They finished the job before the scheduled date and time.

Mr.Yash Rajput

This is an excellent spy agency! They are excellent at providing dependable intelligence services, using state-of-the-art technology and covert surveillance. reliable, effective, and competent. Strongly advised for clandestine activities.

Company Asset Investigation

What Our Clients Say?

Mr. Aniket Verma

Mr.Yash Rajput

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