Detective and verification services in Bangalore
Personal, family and business investigations from JDIB, a private detective agency in Bengaluru. Scope, methods and fees are agreed in writing before any case begins.
Personal and family
For individuals, couples and families.
- Private investigationsLawful fact-finding when a personal or family concern needs closer examination.
- Pre-matrimonial investigationVerify a prospective bride or groom's background before the marriage is fixed.
- Loyalty checkDiscreet, lawful investigation when you have doubts about a partner's loyalty.
- Post-matrimonial investigationVerify a spouse's claims and activities after marriage.
- Divorce and matrimonial dispute investigationLawful documentation for divorce, maintenance and custody matters, alongside your lawyer.
- Missing person tracingSupport for families searching for a missing person, alongside a police complaint.
Fraud and online
Before you pay, trust or sign.
- Fraud and scam investigationCheck a job offer, investment, website, seller or business before you pay.
- Online profile verificationFind out if a matrimonial, dating or social media profile is genuine.
- Document and certificate verificationConfirm degrees, experience letters and other documents with the people who issued them.
Home and property
For landlords, families and buyers.
Business and corporate
For employers, lenders, insurers and brand owners.
- Employee and vendor verificationPre-employment screening, and business partner and vendor checks.
- Corporate investigation and due diligenceCounterparty and transaction research before you sign, invest or buy.
- Workplace misconduct investigationIndependent investigation of fraud, conflict of interest and misconduct at work.
- Theft and pilferage investigationFind where stock, cash or materials are going missing.
- Insurance claim investigationIndependent verification of motor, health, life and property claims.
- Asset and defaulter tracingTrace defaulters and identify assets to support lawful recovery.
- Brand protection and counterfeit investigationFind counterfeit products and their sources, for action by your lawyers.
Specialist
Field work for complex matters.
- Surveillance and undercoverDiscreet observation and authorised undercover work by trained investigators.
- Travel and location risk briefingsResearch-based briefings on a destination, venue or route.
- Periodic intelligence reviewsScheduled reviews of agreed public information about a business or asset.
- Bespoke researchA defined question, agreed sources and deliverables.
Where we work
We work across South India. For cases outside Bengaluru, talk to us and we will discuss how we can take it on. Assignments outside Bengaluru may be carried out with trusted partner investigators under confidentiality.
Research-based checks are available anywhere in India. Where we work.
Get the facts before you decide.
Send a short, confidential enquiry. We will tell you what can be checked, how long it will take and what it will cost, before any work begins.