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Delhi Private Investigator
Ashok Bhalla
812-A, Ansal Bhawan, K.G. Marg
New Delhi, Delhi 110001
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  • Appears in Categories
  • Asset Search
  • Business Investigators/Corporate Espionage
  • Employee Research/Background checks
  • Fraud Investigations
  • Missing Persons
  • Surveillance



    Corporate Services


    The success of your company depends largely on your employees. An unsuitable employee could cost you loss of time and productivity. A dishonest employee can also indulge in theft and fraud. A disloyal employee can leak out confidential information to your business rivals and competitors who can then steal a march over you.

    We can assist you in making more informed decisions about job candidates by accurately verifying:

    * Identity 
    * Past-employee records
    * Education
    * Credit history
    * Professional Credentials


    You may be unaware of the various ways in which your fraudulent employee could cheat on you. This deceit can take the form of passing out of valuable and confidential information and misappropriation of materials. Our expertise can detect the various loopholes existing in your organization in all fields-financial, legal, material, which could lead to information and asset leakage.


    A court case could become nightmare, wrecking your credibility and reputation, if it goes against you. We help corporate counsel in preparing for litigation or designing settlement strategy by :

    • Developing evidence to substantiate material allegation.

    • Identifying and locating witnesses

    • Investigating adverse witnesses

    • Assessing the opposing party to determine litigation or settlement strategy.


    Forming business associations, mergers and accusations is a high risk game in the uncertain world of today. We offer professional services to get you complete and accurate information on your potential business partners including their legal, business and financial standing. A part from alliances, we can play a very critical role in hostile takeovers too.

    Companies engaged in take over proxy battle and other corporate struggles and list us to develop vital information on the operation of adversaries. This information enables strategic planning by offering critical insights into.

    1. Character intentions of opposing groups

    2. Past acquisitions

    3. Non-disclosure of facts

    4. Potential legal and regulatory compliance issues


    We provide comprehensive counseling services to assist business in managing diverse to their personnel and assets.

    Our expertise is unrivalled in :


    Enables you to concentrate on your business while we concentrate on your security, everywhere and at all time.. in your office, while you are traveling socialising busy in meeting, relaxing etc.


    Business contingencies like executive kidnapping, extortion, business interruptions etc. must be managed quickly and effectively. We are trained to develop emergency response plans very fast using a specially-trained crisis management team.


    Huge amounts of money lost through theft and fraud can be recovered if we are called in immediately to rectify the situation. Our crack team acts quickly and efficiency to ensure goods recovery.


    Vital information about your business plans and procedure can be tapped, recovered and stolen. Our experts can detect and eliminate this bugging equipment through state-of-the art de-bugging devices. This can prevent leakage of information to your business rivals.

    Hand Writing Verification

    We offer special services on disputed documents, problems like forgeries, anonymous letters, handwriting alterations, erasures, interpolations, typed matter, age of ink, fingerprints & bank fraud cases etc.

    Corporate Services

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