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1. PRE-MATRIMONIAL:
Discreet investigation to verify the merits
and demerits of an individual before an arranged marriage takes place.
2. POST-MATRIMONIAL:
Discreet investigation to verify the
activities of the spouses, especially in cases like extra-marital affairs
etc. 3. OFFICIAL:
To investigate problems
prevalent in offices – both Private/Public Sector/Government offices, pin
point the source of trouble mongers and suggestions of remedial measures.
4. PERSONAL:
Any kind of nagging
personal problems which are of extremely secretive nature are discreetly
investigated in a highly confidential manner to the entire satisfaction of
the customer.
5. CIVIL:
To investigate cases
relating to Civil disputes connected with immovable properties such as land,
houses, housing plots shops, factories etc., and also securing relevant
evidential records for production in a Civil Court.
6. CRIMINAL:
Discreet investigation/inquiries in connection
with all criminal cases, inter acting with the Police Authorities,
collecting evidence for submitting to the Court etc., are undertaken.
7. INSURANCE:
Discreet investigations/inquiries pertaining
to Insurance claims relating to two wheelers, cars, Lorries, trucks, and
other heavy vehicles, as well as investigations connected with Life
Insurance/Medical claims are undertaken.
8. PRIVATE & GOVERNMENT MACHINERY:
Discreet Investigation is carried out
pertaining to theft of Machinery / Machinery spares etc., in
Factories/workshops etc., owned by Private / Public Sector undertakings.
9. GLOBAL NETWORK:
Investigations connected with cyber crimes
using global network such as siphoning off vital/secret information of
industries to their competitors by their own employees are undertaken in a
highly confidential/secretive manner.
10. TRACING-MISSING:
Investigation/discreet inquiries connected
with tracing the whereabouts of missing persons on behalf of private
individuals and also on behalf Telecom Service Providers, Banks, Financial
Institutions etc., of skipped persons of loans/other credits are undertaken
with promptness.
11. ELOPING:
Investigation pertaining to eloping of both
sexes, tracking down their whereabouts, present status etc., is undertaken
with utmost secrecy.
12. KIDNAPPING:
Discreet investigation is undertaken in
connection with kidnapping of children/adults to ascertain the motive of the
kidnappers, to find out the possible hideouts of the kidnappers and their
victims, demand of ransoms if any etc.
13. SURVEILLANCE-SHADOWING, CHASING:
Secret surveillance of a Subject to
unearth vital information is carried out in a highly confidential manner,
coupled with clandestine shadowing/chasing. Our own two wheelers/4 wheelers
are deployed to carry out the clandestine operations.
14. UNDERCOVER ASSIGNMENT:
To plant our investigators in the client's
organization in different posts to locate the accurate reason for all
anti-management activities, thefts and pilferages. (OR) TO PLANT IN THE
SUBJECT'S LOCATION.
15. THEFT:
(a) Residential theft: Discreet
investigations/inquiries are carried out into any kind of theft taking place
in a house.
(b) Factory/Industrial theft: Investigation is carried
out to unearth thefts of finished products/raw materials in
factories/Industries. Thefts of machinery/spares are also investigated in a
highly confidential manner and the culprits identified.
16. CHEATING:
Although the term ‘cheating' has wider
connotations, it primarily revolves around cheating of money, fraud, forgery
etc., on several pretexts. Discreet investigation is carried out into almost
all the areas of cheating and the end result achieved to the benefit of the
client.
17. BLACKMAIL:
This is another serious crime in the annals of
criminology whereby the victim is put enormous mental torture. Discreet
investigation is undertaken by us to unearth the source/origination of
blackmail and identify the person/persons involved.
18. BUSINESS PARTNER & INVESTMENT COUNSELLING:
Our agency can help identify ‘ Venture
Capitalists' as business partners of any new business ventures and provide
legal expertise for Partnership deals. Profitable and tax saving investment
counseling can be imparted to prospective investors with the assistance of
Financial Experts.
19. ASSET VERIFICATION:
To find out the property owned by an
individual or company to enable financial institutions, Private Companies at
the time of litigation to recover dues and for judicial cases.
20. MONEY RECOVERY:
Discreet investigations/inquiries are
undertaken to trace the whereabouts of persons absconding after availing of
loans from Banks/Financial Institutions, Individual Money Lenders and also
Telecom Service Providers and recover the money involved in the transaction
through our time tested methods.
21. PRE-POLLING ELECTION WINNING REPORTS:
We undertake gallop polls/surveys anywhere
within the State of Tamil Nadu or throughout the country to ascertain the
poll prospects of a particular Political Party/individual candidate in an
election to the State Legislature/Parliament as well as the Local Body
elections with maximum accuracy.
22. COMMERCIAL, INCOME, SALES TAX PROBLEMS:
Problems connected with payment of Commercial,
Income, Sales Tax can be successfully solved to the benefit of the client
with assistance from taxation experts through our agency.
23. PRE- EMPLOYMENT SCREENING:
To investigate discreetly the candidates
of all categories who are to be considered for employment. Based on the
report the client will decide whether to select the candidate or dispose.
24. POST EMPLOYMENT SCREENING:
To investigate discreetly the past and present
employment of a candidate who could have been terminated due to several
individual or administrative grounds and to locate any dispute with Labour
Court.
25. VIDEO COVERAGE:
IDI has powerful and latest model Video
cameras/ still cameras capable of long range shooting. In certain cases
where clinching photographic evidence is needed, our crew consisting of
skilled investigating officers is deployed with such sophisticated cameras.
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