Investigations Services

Investigations Services

Our investigation wing has a team of experts with experience of over 40 years to handle cases deftly while maintaining confidentially of our clients. We also undertake special assignments of obtaining credible market intelligence for the corporate to assist them in decision making by obtaining credible market intelligence. SPID undertakes a variety of assignments as per requirement including the following.

• Pre and post-employment verification / domestic/ other help verification.
• Point verification for mobile connections, loans etc.
• Asset verification.
• Matrimonial / family discord / infidelity.
• Corporate fraud and other vigilance matters.
• Tracing of missing persons/ automobiles.
• Covert/ unobtrusive surveillance as per requirement.
• Investigation of issues related to wildlife.
• Security risk analysis/security audit.
• Insurance fraud investigation.
• Market surveys.
• Forensic matters and document verification.