24x7 Customer Care- Domestic-+91-9068107007 , International:-+91-9068207007
Corporate Intelligence Agency
24x7 Customer Care- Domestic-+91-9068107007 , International:-+91-9068207007
ABOUT US -CIA-CORPORATE INTELLIGENCE AGENCY
CIA, Private Detective Agency is the 21st century version of the Private Investigators, Private Detectives in Itanagar, Hyderabad, Dispur, Patna, Raipur, Panaji, Gandhinagar, Chandigarh,Shimla, Srinagar, Jammu, Ranchi, Bangalore, Kolkata, Lucknow, Dehradun, Agartala, Hyderabad, Chennai, Gangtok, Jaipur, Chandigarh, Bhubaneshwar, Kohima, Aizawl, Shillong, Imphal, Mumbai, Bhopal, Thiruvananthapuram & PAN INDIA.
The Agency was formed by D.P GOSWAMI (DIRECTOR) then has gone from strength to strength delivering high caliber solutions to corporate and private clients world-wide.
CIA, Private detective agency is a customer led Agency that morphs constantly to meet the changing needs of our client base and the environment, in which they work and live. We operate 24*7 days a week and 365 days a year.
100% Confidential , 100% Satisfaction--9000+ Happy Clients, Best Record,Best Truth...........Our Moto Client Satisfaction
"A" CATEGORY 350,HIGHLY EDUCATED HIGHLY KNOWLEDGE INVESTIGATOR
we are offered corporate services
Corporate Investigation
Is your business establishment safe from unhealthy competition? Every business establishment needs to investigate about the background of those companies whom they are doing business with. As an owner of the company, it is your need to ensure the safety of your business dealings. You need to know the financial stability of the company that your company is doing business with, Safety of your patents, trademark, and copy-right design related infringements.
Our network identifies and traces out the origin of manufacture, copy or design. We also identify the company or people in question, and provide immediate action against them like, obtaining warrants for raids, court prosecution on behalf of clients and also help them to reach civil remedies in appropriate cases.
We work in close alliance with law enforcements and government agencies. We also help in organizing raids and making seizures under trademarks, copyrights, patents and design laws and thus effectively immobilizing the offenders.
We offer you our services 24/7 across the globe. Our databases can easily help us to locate the crime or criminal.Goal of Detective Agency is to give you the most authentic and accurate verified information in strictly confidential manner.
Surveilliance
Surveillance is an important investigative weapon for investigators and detectives. As we say “Seeing is believing” it is a popular and thrilling tool for gathering evidences. In today’s modern hi-tech ways, this time-tested technique of Surveillance has its own importance. Surveillance technique is very useful in case of Insurance investigations. It can keep a roving eye on insurance claimant whether his claim is genuine or not. Through surveillance you can actually locate a person in question and can be supported by photographic evidence. Surveillance can also be used for your personal contacts or office employees. Their whereabouts are located correctly and a few spot evidences can also be collected for case investigation.For individuals to maintain a constant surveillance is not possible. Private Detective Agency offer these services at very competitive rates to strengthen your investigation against anybody. These services are strictly confidential. As the access to database is easy for us, we conduct the surveillance professionally and accurately. You have a 24*7 access to this service nationally and internationally “So, trust our pair of sharp eyes for your safety".
Employment Scan
Employees of any business establishment or office can prove to bean asset if their credentials are right. If there is any dark spot in their personal or professional, character, they can prove dangerous to your office.Private Detective Agency takes care of complete screening of the employees.
The pre-employment screening is necessary for all business entities to measure that the persons employed are genuine as started. Pre employment verification saves all business entities from the danger of financial fraud and criminal activity.
Our verification procedure consists of address verification, Scrutiny of past experiences, police record, back ground check.
Scanning of the Certificates
Differing from case to case, we bring the verified and correct information to you.
The Best Corporate Investigators and people trust on us for the Private Investigations.
Post–employment verification is carried out once the person has already been employed in the office.
Error in hiring an employee can cause your company a great amount of loss. However it can be rectified by using our post employment verification services.
Any kind of shady behavior of the employee can be an alarm for you to check his credentials our investigative team helps you to screen test manpower at your business-establishment.
This sets your worry, free as an employer. Post employment verification includes, loss of valuables, data base, confidential proprietary information, threats, vegenceful acts etc.
As rightly said, “Prevention is better than cure” our investigative and detective network saves you and your business establishments from potential financial crimes.
We would be pleased to offer you our service at very competitive rates. Our professional investigative network has access to potential database through which we scan and verify the individuals. Our Private Detective Services are confidential and accessible to you 24*7.
Family Discord
It takes years to build a relationship but takes a minute to break it. We value emotional relationship and that’s why we have family discord services to correct the disharmony in it. Out of our years of experience in Private Detective Services, we have always tried to protect the family bond. Extra marital affairs often ruin the harmony of the family cord. Often the family bonds are broken on mere suspicion also.
“We take care of such relationship losses” In such doubtful cases, we carry out thorough and authentic investigations. We believe that family discord should not happen because of suspicion only. We carefully handle such sensitive cases to avoid any misunderstanding between the people.
Our experienced family discord investigators professionally gather the relevant facts and information to give the accurate result. We are proud to solve such cases over the years.Family discord services are available 24*7 and are extremely confidential. Our focus is on obtaining the most authentic information in all the cases, and pursuing every inquiry with honest efforts.
Asset Financial Status
Corporate Intelligence Agency provide you with financial records. A unique feature of our service is that it can be very vital for the companies, whose financial dealings are high Financial records can be made available only through court orders. Since CIAPrivate Detective Agency Pan India works in close alliance with law agencies our investigations are effective and authentic. This feature can be useful for bank accounts, stocks, mortgages, Bonds, mutual funds, loan accounts, balance sheets, profit and loss accounts ROC returns etc. We can also provide you the details of the assets of the company or an individual, who is under asset search category. Our investigative network is at your service 24*7 PAN INDIA
We work in close association with legal and government agencies. We also organize raids and making seizures under trade marks,copyrights,patents and design laws and thus effectively immobilize the offenders to forestall the further damage to the business.
Our reward is your faith in us. We work in complete alliance with our esteemed Clients and our vision is to provide you with the right information of any regard.
Insurance Verifications
Insurance Investigations are done either to recover claims or to absolve oneself from any liability of claim launched by other party. There are accident cases under insurance companies which are facing tribunals for claims or contractual obligations and violations. The investigator is required to provide litigation support either in favor or against.
Insurance Investigation For Insurance Frauds
Insurance Investigation Using Insurance Paper Verification
Some insurance frauds that investigate by private detective agency for life insurance are :
- Purpose of insurance
- Insurable interest of proposer, life assured and nominee
- Concealment of facts, if any
- Misrepresentation if any
Some verifications being carried out specifically for general insurance companies require:
- Driving license verification
- Identity and address verification
- Fitness and insurance paper verification
- Permit verification
- Health & habit investigation
- Any other relevant verification or investigation required by court of law or insurance company.
The investigator has to strengthen the hands of his client. This requires his acquaintance with laws of the land, the rulings available and the procedures to be followed in collecting evidence from public records. This enables the insurance company to ably ascertain the facts and make more informed decisions.
TIANZHU INVESTIGATIVE SERVICES
