Discreet and professional private intelligence gathering to establish ground facts in criminal offenses, trespass, and grievances.
When official agencies are overburdened or progress stalls, our private crime investigation unit steps in with thorough field footwork. We reconstruct timelines, locate overlooked witnesses, and piece together circumstantial clues that uncover what truly transpired.
Tactical Investigative Scope:
- Physical incident scene assessment and evidence photography
- Confidential witness identification and voluntary interviews
- Chronological event mapping and timeline verification
- Coordination with legal advocates for trial-ready reports
Tamper-proof collection of audio-visual, digital, and documentary proof complying with the Indian Evidence Act.
Unsubstantiated accusations collapse in court without corroborating proof. Our operatives specialize in gathering authenticated proof — including time-stamped digital footage, certified call records under lawful procedures, and original documents that survive aggressive cross-examinations.
Tactical Investigative Scope:
- High-resolution photographic and video surveillance documentation
- Section 65B Indian Evidence Act compliant electronic evidence handling
- Chain-of-custody documentation ensuring evidentiary integrity
- Handwriting, signature, and forensic document verification
Unbiased, objective ground verification to unearth verified facts behind contested claims and critical disputes.
Living by our motto 'We Investigate. You Decide', our fact-finding missions remain strictly objective. We do not manufacture preconceived conclusions. We present unvarnished ground reality so clients, families, and boardrooms can act decisively.
Tactical Investigative Scope:
- Comprehensive verification of disputed commercial or family claims
- Verification of asset ownership claims and actual possession status
- Independent cross-checking of third-party representations and disclosures
- Objective factual documentation prepared for judicial evaluation
Modern location tracking and skip-tracing techniques to locate missing individuals, elusive debtors, witnesses, or assets.
Individuals attempting to evade court summons, abscond with funds, or disappear from contractual commitments leave behind subtle footprints. Our intelligence network across Bangalore and Karnataka tracks down elusive targets swiftly and discreetly.
Tactical Investigative Scope:
- Locating willful loan defaulters and absconding business partners
- Tracing crucial eyewitnesses required for civil or criminal trials
- Tracking concealed physical vehicles, movable assets, and machinery
- Support in tracing estranged or missing family members
In-depth investigation of staged accidents, fabricated medical records, and exaggerated property loss claims.
Insurance fraud costs the financial sector hundreds of crores annually. We assist claims adjusters, legal teams, and corporate stakeholders with rigorous field verification to substantiate or refute suspicious claims before disbursement.
Tactical Investigative Scope:
- Field inspection of staged motor vehicle collisions and property damage
- Verification of hospital admission logs, treatment bills, and physician signatures
- Verifying genuine accidental vs intentional commercial fires or theft
- Recorded statements from local witnesses and hospital administrative staff
Digital forensic inquiry into online financial fraud, identity theft, impersonation, cyber blackmail, and malicious harassment.
As crime migrates into the digital space, victims often struggle to pin down anonymous perpetrators. Our technical team traces IP addresses, analyzes phishing headers, preserves digital forensic artifacts, and assists in preparing police cyber cell filings.
Tactical Investigative Scope:
- Tracing sources of anonymous threatening emails, WhatsApp numbers, and social profiles
- Investigating online banking scams, UPI impersonation, and fraudulent payment links
- Forensic preservation of digital chats, emails, and server logs
- Advisory on personal and corporate cybersecurity hygiene
Discreet forensic audits to trace diverted capital, embezzlement, fraudulent bank transactions, and hidden assets.
Economic offences require meticulous financial tracing and pattern analysis. We assist partners, investors, and family members in discovering siphoned funds, unearthing secret accounts, and exposing accounting manipulations.
Tactical Investigative Scope:
- Forensic scrutiny of bank statements, ledger discrepancies, and bogus vendors
- Tracing diversion of funds into shell entities or undisclosed benami properties
- Uncovering embezzlement schemes orchestrated by trusted finance managers
- Compiling financial dossiers for recovery proceedings and court submission
Investigating corporate espionage, vendor kickbacks, IP theft, and unauthorized conflicts of interest within organizations.
Internal corporate leaks and illicit kickback schemes can devastate a company's market position. LID conducts discreet corporate inquiries that uncover rogue employees, protect trade secrets, and protect shareholders.
Tactical Investigative Scope:
- Procurement fraud and supplier collusion investigation
- Intellectual property (IP), source code, and design theft tracing
- Executive conflict-of-interest and undisclosed competitive dealings
- Discreet workplace undercover inquiries to isolate bad actors
Pre-employment verification, executive integrity vetting, internal inventory shrinkage, and workplace misconduct detection.
Hiring the wrong personnel or tolerating internal theft jeopardizes business stability. We verify credentials, criminal histories, past employer feedback, and investigate internal warehouse or retail theft.
Tactical Investigative Scope:
- Deep background checks, educational degree validation, and court litigation checks
- Investigation into retail shrinkage, warehouse theft, and logistics diversion
- Workplace sexual harassment or misconduct fact-finding for internal POSH committees
- Investigation of non-compete violations and client poaching
Confidential background checks, civil integrity checks, and personal profiling conducted with strict discretion.
Whether entering into personal alliances, partnerships, or navigating sensitive civil matters, knowing the complete truth is paramount. We uncover verified personal backgrounds, lifestyle patterns, and reputation profiles without alerting the subject.
Tactical Investigative Scope:
- Discreet verification of lifestyle, habits, and social reputation
- Asset and financial standing verification for civil disputes
- Verifying marital history, family antecedents, and criminal records
- Strictly confidential written reports delivered directly to the client
