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Due Diligence & Debugging Services

Employee Verification Services

Employment Screening Services

Matrimonial Services

Evidential Assistance for Divorce Cases

Personal Investigation Services

Cyber Investigation Services

Forensic Services

Surveillance

Patent Trademark Services

Investigation Services

Background Verification Services


Profile

Incepted in the year  2011, we, Discover Detective Private Limited are one of the leading Detective and Investigation Agencies in India. We offer wide range of services, which includes Undercover Services, Personal Investigation Services, Screen Recording Services, Surveillance System Services, Corporate Intelligence Services, Fingerprint Recognition Services, Forensic Technology Services, Matrimonial Inquiry Services and Legal Divorce Cases.

 

Our organization is involved in providing security services under  which we provide trained and competent manpower. To avoid future problems, it has become imperetive  to take all possible security measures. Owing to our wide investigation services, we offer effective solutions to our clients. All these services are supervised by a team of qualified detectives, who possess matchless courage, superlative intelligence and a nerves of steel.

 

We are supported by our founder member, Mr. Sanjeev Kaushik, who himself is a recognized detective. He undertakes all the complicated cases and a criminal can never escape from his eyes. Apart from that, he is also supported by our team of experts who are skilled and professional investigators.

 

Our team comprises of smart and clever detectives who are ready and capable  to handle any situation. Without revealing anything about their actual self, our detectives conduct many investigations. Our services includes from simple telephone chat recording to difficult and risky secret operations. On the  basis of clinching evidence gathered by us, law enforcement agencies have legally proceeded with prosecution of criminals. In addition to investigating criminal case, our company also handles private matters like divorces or any other investigation. Furthermore, our services are also utilized  by  renowned companies for collecting  corporate intelligence and background screening.

Profile



Company Profile
Basic Information
IndiaMART TrustSeal
Business Type
  • Service Provider
Key Customers
  • Bureau VERITAS Consumer Products Services India
  • Century Metals Recycling (P) Limited, Haridwar and Faridabad
  • KRIBHCO, Noida
  • Ansal Build Well Limited, New Delhi
  • Amity University Uttar Pradesh, Noida
Industry
Detective and investigation services
Registered Address
B - 31, 2nd Floor, Pocket - 11, Jasola Vihar, New Delhi - 110 025
Ownership & Capital
Year of Establishment
2011
Legal Status of Firm
Private Ltd. Co. Registered under Indian Companies Act 1956
Proprietor Name
Mr. Sanjeev Kaushik
Infrastructure
Location Type
Urban
Building Infrastructure
Permanent
Size of Premises
1,500 square feet
Team & Staff
Total Number of Employees
51 to 100 People
Statutory Profile
Income Tax Registration No.
AADCD8251A
Service Tax Registration No.
AADCD8251ASD001
Banker
  • Corporation bank
Registration Authority
Registrar of Companies, Delhi
Registration No.
U74140DL2011PTC218336
Packaging/Payment and Shipment Details
Payment Terms
  • D/A
  • D/P
  • L/C
Payment Mode
  • Cheque
  • DD
  • Invoice
  • LC
  • Pay Order

Services Portfolio

We are a well renowned Detective and Investigation service provider, with a reputation of cracking toughest of the cases. Our services are rendered to Individuals, Corporate Houses and different Companies. The range of services offered by us includes Employment Screening, Background Checks, Certificate Verification, Undercover Operations, Pre-Post Matrimonial Inquiries and Forensic Science Laboratory. In addition to these, we are also offering Surveillance, Video Recording, Hand-Writing & Finger-Print Identification, Corporate Intelligence, Telephone/Voice Recording, Personal Investigation and Divorce Cases. Some of the features of these Detective and Investigation Services are as follows:

 

  • Timely completion of the assignment
  • Flexibility in execution
  • As per the laws of the Indian Penal Code
  • Trustworthy

Technologies Used

To keep pace with the developments in the rest of the world, we use latest technologies and equipment for conducting investigations. Our experts are totally at ease with these latest technology and utilize them for streamlining the entire investigation process. Some of the equipment used by us are as follows:

 

  • Spy camera
  • Surveillance camera
  • Video recorders
  • Forensic equipment
  • Fingerprint analysis equipment

Corporate Intelligence

We appoint our employees only after doing a research about them. Like employees history, track record and social conduct. Our expert conducts background screening of the employees. These employees are main advantage for our company who contributed towards expansion and progress. Some of the features of our corporate intelligence are pilferage of goods, surveillance, research, labor disputes, undercover operations, background checks, certificate verification, asset searches and employment screening.

Our Security Services

We also offer security services from varied corporate houses. In case of any emergency, our guards and officers handle any situation and gives courage. Our dedicated and honest security guard has vast experience in protecting property and life of the clients. Apart from that, we also help in safe and secured transportation of valuables like jewelry, money and other assets.

Forensic Services

 

Well known for reduction of crime rate, we offer forensic services which offer irrefutable proof against the criminal. These are adequate for the court to state its judgment. Our team of forensic experts has enormous knowledge in this field. Used for examination and recognition purposes, the forensic laboratory are equipped with advanced chemicals and equipment.  These are varied features of forensic services, which are legal opinion for courts, fingerprint lifting, handwriting examination, fingerprint examination and fingerprint matching.  

Our Team

We have selected our team of detectives on the basis of their charisma, smartness and floridness. This team has solved many cases of investigation and prohibited criminal acts. Our experts even promise to solve private matters, control criminal instances and to make sure that they provide fairness to our clients. Our team comprises of legal experts, chemists, detectives, forensic experts, fingerprint analysis experts and field executives.  

How We Serve Our Clients?

Clients are of greatest significance to us. All our energies are invested towards ensuring that a high level of client satisfaction is maintained. Our personal inquiry services are aimed at solving the personal problems and issues that arise in a family or between a couple of people. The team of investigators are sympathetic and cordial towards the clients and patiently listens to minutest of details provided by them. Our motto is to not hurt someone's feelings or sentiments or infringe in a person's private domain. The focus is on getting to the bottom of every case and ensuring is justice is dished out the concerned parties.

Our Quality Assurance

Known for solving difficult cases, we are engaged in offering Detective and Investigating Services. Our smart detectives take full care of each case and handle every situation. Services offered by us are acclaimed for factors like flexibility in execution, trustworthy, timely completion of the assignment and as per the laws of the Indian penal code. Furthermore, our services are delivered to corporate houses, varied companies and individuals.

 

In conducting varied investigations, we use various equipment and technologies. While investigating the cases, the equipment used are surveillance camera, forensic equipment, spy camera, finger print analysis equipment and video recorders. Our experts are comfortable in using these technologies and use them to solve investigating cases.

Infrastructure

Our company established in Delhi, Jasola Vihar is equipped with lot of facilities to protect our clients. We use latest and advanced technologies to resolve a particular case. While investigating, some of the instruments used by us are forensic equipment, spy camera, fingerprint analysis equipment, video recorders and surveillance camera.

Client Satisfaction

We are engaged in offering wide range of Detective and Investigation Services to individuals. To satisfy our clients, we offer forensic services, crime and security services to our esteemed clients. Our personal inquiry services solve the private problems and other issues occurring between couples and families. The teams of our detectives are patient and sympathetic in hearing each and every issue from our clients. Our main work and target is to study the whole case properly and give justice to our valuable clients. 

Why Us?

Our company offers varied detectives and investigation services to our clients. We are appreciated among our client because of the reasons like:

 

  • Forensic services
  • Team of experts
  • Security services
  • Flexible execution
  • Timely completion of case
  • Market leading prices
  • Client satisfaction

Contact Us

Discover Detective Private Limited
Mr. Sanjeev Kaushik (CEO)
No. B - 31, 2nd Floor, Pocket - 11, Jasola Vihar
Delhi - 110 025, India

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