Sleuths India Detectives — fraud agency

Sleuths India Detectives testimony was awesome for my case!…We were going through child custody battle since few years. We did win the trial early this afternoon!…Certain proofs & evidences was entered into trial which helped my case to be stronger than before. I appreciate your honesty and willingness to help me through this very rough experience….You provided a wonderful, professional and appreciated service to a little boy who just wants to see his daddy. Thanks a lot for all your help & efforts.

I was looking to purchase a property and wanted to get the market value of the property assessed before buying the asset in Mumbai. Heard about Sleuths India and their services which also covers assessing the land and its worth. My matter was dealt with utmost professionalism getting to the core of the requirement giving comprehensive information on verification of the original revenue records, genuine documents, ownership of the property, survey & valuation of the property, property tax & assessment, encumbrance certificate, Conversion and land use permissions. I got all the information accurate from Sleuths India enabling me to strike a deal. Thanks a lot for all the efforts.

A seemingly good proposal for a lucrative business tie up was found and when we wanted to go for a due diligence on this company we were in for startling revelations. The business associates who were so far appeared to be very poised and dignified had a track record of fraudulent misgiving and had duped people and business houses in the past. Sleuths India was able to detect the financial liabilities, verified income sources, financial holdings and debt-ridden company along with criminal record checks. The due diligence was conducted in most professional manner with lot of matter of substance. Thanks to Sleuths India for their diligent & commendable work done.

We are into manufacturing of heavy machinery's. A whistle blower informed us that under stocking is taking place. We conducted an internal investigation but could not blame any specific employee due to lack of evidence..Sleuths India Detectives helped us in getting the evidence by placing undercover agents at key points. This helped us in identifying the employees and vendor nexus and sack them.Sleuths India Agency takes personal interest in its clients case and are very sensitive & professional in their approach. Wish you more success.

Seven of our employees whom we have sacked on disciplinary grounds, filed a suit against us taking shelter under social security and claiming to be unemployed.
Sleuths India Detective Agency conducted investigations and found six of them gainfully employed. They collected evidence which helped us to prove in court.They saved us monetary wise as well as the agony of going through the long procedure of court. I would say the most admirable part of the investigation was the way they collected evidence. Simply superb.

I got to know about Sleuths India Detectives via an lawyer hence i hired their services for an Post-Matrimonial matter. I was going through an DV in family court. Inspite of working for a private company, my wife gave a false affidavit in court that she is jobless. Sleuths India Agency found out where she was working and also given documentary proof to prove the same in court. Truth did prevailed. All the Evidences gathered were helpful in my case which made my case more stronger to fight out. Thanks a lot to Sleuths India for your efforts.

A major theft occurred at our plant in Nagpur. Sleuths India not only unearthed the theft, which was done by our employee, but also helped us to recover the goods with the aid of local authorities . We rely on Sleuths India Agency for all our investigative work as they are very professional.

I was entangled in false litigation charges and didn't know how to come out of it then one of my friend recommended Sleuths India Detectives. I approached them for my case they studied the case thoroughly and collected the necessary evidences to prove that wrong charges has been laid on me. They figured out in finding the witnesses, well planned research was been done of negative witnesses, tracing them. Sleuths India investigation methodologies along with splendid liaison & everyday interplay provided me with important litigation aid. Sleuths India detective Agency offers full litigation guide in court cases and assists you with their full ability.

I was traumatized on hearing the news of my teenager daughter gone missing. One of my friends had heard about Sleuths India Agency and suggested their name to me. I approached them and was told that, the chances of finding a missing person vary from case to case and they do not guarantee the outcome but will try. However Sleuths India with their widest network and experience and through the clues which i had given them had a well planned research done, they were enable to track my daughter back. We never had the hopes.Thanks a lot for all the efforts .