#1 Detective Agency In India - Result Oriented & Solved 15K+ Cases
+91 9717703999

Corporate Investigation Services


800+ Reviews


800+ Reviews


600+ Reviews

Trusted Corporate Investigation Solutions

Protecting Your Business Interests with Expertise and Confidentiality

At Action Detective, we understand the complexities and challenges of maintaining a secure and trustworthy business environment. Our corporate investigation services are tailored to meet the unique needs of businesses across India, ensuring that your organization operates with integrity and efficiency.

  • Risk Mitigation: Safeguard your business against internal and external threats with our comprehensive risk assessment strategies.
  • Due Diligence: Ensure the reliability of your business partnerships through our thorough due diligence processes.
  • Fraud Detection: Detect and address fraudulent activities before they impact your business.
  • Regulatory Compliance: Stay compliant with all relevant laws and regulations to avoid legal pitfalls.

Action Detective employs a team of experienced investigators who use the latest technology and proven techniques to deliver accurate and actionable insights. Our investigations are conducted with the utmost discretion to protect your business’s reputation.

Best Private Investigations

Confirm the financial stability and asset declarations of individuals or companies associated with your business, ensuring transparency and honesty in all transactions.

Dive deep into potential internal issues with our undercover operations, designed to discreetly gather critical insights without disrupting your business workflow.

Protect your company from potential risks by ensuring the reliability and history of potential hires and business partners through detailed background checks and verification processes.

Minimize financial and legal risks during mergers, acquisitions, or other business partnerships with our comprehensive due diligence services.

Secure your intellectual property rights with our expert assistance in copyright and patent management, helping you protect and capitalize on your creative and industrial innovations.

Client Testimonials

Insights and Experiences with Our Services

"After noticing some inconsistencies in my business's financial records, I contacted Action Detective for a financial fraud investigation. Their team was quick to respond and very discreet in their approach. They utilized their expertise to uncover evidence of embezzlement that had been skillfully hidden. Thanks to their thorough investigation, we were able to address the issue directly and implement stronger controls to prevent future fraud. Their services were very good."

"When my family started receiving anonymous threats, we contacted to Action for help. Their investigators were sensitive to our concerns and immediately began a comprehensive surveillance operation to identify the source. They worked meticulously, and their efforts led to identifying the individual responsible, allowing us to take legal action. The peace of mind they provided during this stressful time was a godsend. Their work in was professional and incredibly reassuring."

"I was having doubts about my fiance, I contacted Action Detective for a pre-matrimonial investigation. Their team handled the situation with the utmost respect and confidentiality. They gathered detailed information about his past, finances, and social standing, which allayed my fears and confirmed his sincerity. The clarity they brought to my personal life was truly appreciated, helping me move forward with confidence in my decision to marry."

"When my daughter went to college, I got worried that she might be getting into trouble due to her new friends there. So I looked for a private investigation agency for personal investigation to understand her social circle better. Their team was empathetic and provided me with secret surveillance service that helped me understand the situation better without alerting my daughter. Thankfully, my fears were unfounded, but I'm grateful for the peace of mind Action's work provided."

"My company in was considering a significant partnership, but we needed to ensure our potential partners were reliable. We hired Action Detective for corporate due diligence. Their investigators conducted a thorough background check, assessing the company's financial health, legal standing, and market reputation. The comprehensive report we received was instrumental in making an informed decision, ultimately leading to a successful partnership. They did great work, highly recommended"

"I was going to buy a property but heard rumors of disputed ownership. To avoid any future legal issues, Being a NRI it was difficult for me to verify my concerns so I engaged Action Detective for verification. They researched property records, previous transactions, and legal disputes across several districts. Their detailed report confirmed the property was free of issues, helping me to continue with the purchase confidently. Their statewide service was thorough and reliable."

"Their detectives were very helpful when my uncle went missing and the local authorities was unable to find him for more than 5 years. They initiated a missing person investigation, utilizing local contacts and surveillance techniques. Their persistent efforts led to locating my relative in a nearby city, who had unfortunately become disoriented and lost. Their quick response and effective investigation were a relief to my family during a distressing time. they found my uncle working in a factory in a small village in some another state. Thank you very much."

"I approached them for assistance in gathering evidence for a pending divorce case. The sensitivity and professionalism they showed while conducting surveillance to document my spouse's extramarital affair were commendable. The evidence they provided was crucial in my legal proceedings, allowing me to secure a favorable outcome. Their discreet and effective service made a difficult situation a little easier to navigate."

Ready to Secure Your Business? Contact Action Detective today for the Best Corporate Investigation Services!

Don’t let internal risks and external threats undermine your business success. Reach out to Action Detective today to discuss your needs and how our specialized corporate investigation services can help safeguard your business operations. Our expert team is ready to assist you with tailored solutions that ensure peace of mind and business continuity.

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