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Apex Detective Agency Pvt Ltd is adequately equipped with high-tech state of art audio-video and surveillance equipment and maintains a comprehensive national network of strategically located confidential sources, legal, medical-legal experts and Forensic Scientists to investigate all types of complicated investigation assignments throughout the country. We are among the top 10 private investigators & detectives in Delhi specializing in Private and Corporate Investigations. Headed by industry veteran Ravi Sharma we have been providing private investigation services to law firms, banks, SME's, MNC's, HNI's & private individuals since 2000.

Best Background Verification Company
A background check or background verification is the process of looking up and compiling records from public and private information sources, commercial and financial records. Alliance One Detectives can compile detailed reports into an individual’s employment history, lifestyle and financial background.

Accurate Information and Detailed Reports
A search will uncover employment status and check for adverse credit history. Company searches can check integrity of directors, company profiles, financial status and any outstanding litigation. We can provide accurate and current information in defending hostile takeover bids and in instances of acquisitions and mergers. Checks can be requested from a wide spectrum of clients, including employers on job candidates, especially on candidates seeking a position that requires high security or a position of trust, such as in large corporations, schools, hospitals and legal and financial companies.

Find Out Track Record Of Companies & Individuals
Our experts can also provide detailed reports into companies and their directors; information that may prove invaluable when considering the appointment of an individual to a position of trust and responsibility or in assessing a company in cases of acquisition or merger. Background checks can verify the history of a company or individual and provide current information into their activities. Detailed information such as company accounts, director details including any other business interests and shareholder information can be obtained and presented as evidence. Pre-sue reports and vetting of potential employees are also covered. Reports can be obtained through interviewing and discreet enquiries, always compliant with legislation.

We are in two kinds of investigations

  • Corporate investigations
  • Personal investigations

Corporate Investigations

This division has become prominent among business houses. Corporate Intelligence Division not only detects unscrupulous activities but also provides ‘Counter Espionage Cover’ to its clients. It covers the following activities:

  • Misappropriation of Corporate Assets.
  • Theft of Trade Secrets and Pilferage of goods and materials from the manufacturing unit or the office premises.
  • Detection of Spurious manufacturing and Counterfeiting of Trade Marks and Co-ordination of Raids with Crime Branch personnel.
  • Financial Embezzlement, Frauds and Cheating by employees or outsiders.
  • Enquiries relating to all types of Insurance Claims(Death, Life Insurance, Accidental and others).
  • Strategic Information concerning any Profession, Blue prints of Projects, Financial involvements, statutory requirements, Vendor, Suppliers, Buyer tactics and Head Hunting.
  • Personal Investigation covering the areas like Social status, financial standing, Reputations and Pay packages, Habits, Activities after Office hours, Strengths and Weaknesses.
  • Enquiries relating to Sale-Purchase for Industrial units, Land, Vehicle Ownerships, Title, Plant Capabilities, Borrowings and Financial Positions, Approximate value and Reasons for sale.
  • Business market and political Intelligence, Character, Loyalty and Integrity of Associates, Information about the Strategies of Rivals and Contestants, Survey on people’s opinions in Block, State and National levels and Logical report on the results.

Personal Investigation Division

Personal investigation division specializes in the following types of confidential assignments:

  • Matrimonial (Pre and Post)
  • Divorce cases with evidence
  • Child Custedy
  • Adultery with evidence
  • Character and Antecedents Verification.
  • Financial Crimes and frauds.
  • Property related verification (Movable and Immovable)
  • Finger prints and forged documents.
  • Monitoring of anonymous, mischievous telephone calls and suspicious close door meetings.
  • Anonymous letters and black mailings.Cases relating to Kidnapping and Missing persons.
  • Thefts, Robberies and Extortion.

Insurance Investigations

APEX Investigations has a dedicated team of professional Investigators specializing in workers’ compensation investigations and high liability claims investigations. Statewide and national insurance carriers recognize APEX investigative team as a one of finest detective agency. Our professional investigators are highly experienced in gathering evidence which will help determine whether someone has filed a false insurance claim and/or exaggerating or feigning illness or injury. Our proven experience and ethical investigative techniques will ensure we find the information quickly and efficiently. Surveillance, Insurance Investigations, Liability Investigations, Activity Checks Disability Investigations, Workers Compensation, Medical Malpractice, Written and Recorded Statements, Property Theft & Fire, Expert Testimony.
Huge rise of such kind of activities have clearly specified the role of claim Investigators in India where our experts are found effective in providing professional and insurance investigation services to clients to eradicate the frauds in this sector. Today the region is carefully looked after by our local associates/partners firms who are well-established with their trustworthy network and experienced to provide our comprehensive insurance investigation services according to the locale. When fraudulent claims are suspected, our investigators conduct an insurance investigation inquiries into theft and burglary claims, fire loss claims, personal injuries claims, death and disability claims. When fraud is indeed confirmed, insurance companies are provided with a comprehensive investigation report with supporting evidence such as photos. This evidence enable our clients to reject fraudulent claim

Our experienced team will provide you with the highest level of service for each and every investigation.

  • Insurance Fraud Investigation
  • Accident Claim Investigation
  • Life Insurance Claims Investigation
  • Property Claim Investigation
  • Personal Accident Claim Investigations

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