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INDUS Consultancy Kolkata

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Investigation & Detectives

Our offered Product range includes Insurance Claim Investigations, Pre-Matrimonial Investigations, Post-Matrimonial Investigations, Investigation of Bank Frauds and asset tracing.

Insurance Claim Investigations

We have strong experienced team who can cover the case very intelligently by collecting all necessary evidence from concerned department. We use many investigation tactics to get the fact instead of approaching the claimants. Each assignment is reviewed to assess the scope of investigation. During the investigation we collect evidence from all concerned department, witness interviews, surveillance or other required activities. We have developed and maintained professional relationships with senior members of law enforcement, govt. Hospital and other governmental agencies.
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Pre-Matrimonial Investigations

Indus consultancy provides complete pre-marital check, we carries out thorough investigations and verify the details given to you by other family. We give authentic information through our discreet enquiries and activity watch on the bride groom.Pre-matrimonial investigation which cover the following aspects:character verification of the bride groom.financial status of the family & information relating to hisher employmentbusiness.family backgroundsocial reputation of boygirlearlier marriagepast brokenunbroken affairs.habits (drinking, smoking & spending)education history of boygirl.
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Post-Matrimonial Investigations

We provide to our clients about the suspected activities, extra marital affair, and day-to-day activity of ones life partners. Ic kolkata carries out surveillance and thorough Investigations on ones partner to find out heshe is committing infidelity. We gather information about hisher background, honesty or fidelity. We provide video documentation of all activities and unearth the truth and bear the realities. We also support our clients for the legal battle if they require any kind of proof. Our team members undertake the task with utmost confidentially and at no stage the other party would know that they are being investigated. We understand that this being a very sensitive matter needs to be handled with utmost care and confidentially.
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Investigation Of The Counterfeit Product

The above-mentioned house is committed to provide the quality work to its clients and helping them to unearthing the duplication of their products fraudulently by vested interests individuals thus maligning the reputation of the organizations. We conducted secret and fool proof investigationsenquires on behalf of the clients and identified such rackets. We also, with the help of enforcement branch officials, organized raids to duplicate manufacturing units and to the outlets where duplicate products are stockpiled.
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Investigation Of Bank Frauds

We are professionally competent and equipped to take up various bank fraud cases. The above-mentioned house is committed to provide the quality work to its clients and helping them to recover their impaired assets portfolio by unearthing the whereabouts of the delinquent borrowers, guarantors and their unidentified assets.
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Asset Tracing

We verify and discover movable and immovable hidden assets owned by an individual or companies. We search all states property records, assumed name records, tax records and provide complete solutions, based on relevant evidences about hidden assets of individuals or corporate companies.Indus consultancy is committed to provide the quality work to its clients and helping them to recover their impaired assets portfolio by unearthing the whereabouts of the delinquent borrowers, guarantors and their unidentified assets.
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