Investigation Services

Investigation Services

SDSS has over Four decades of experience in private investigations & consultations. A success record of 99% accuracy stands testimony to our consistent performance. Being a ISO 9001 2015 Certified company all the systems and procedures are professional and the reporting system is based on facts rather than assumptions.

Corporate Investigations

  • Asset Searches
  • Suspect Employee/Vendor/Associate
  • Corporate Due Diligence
  • Spurious Product Tracking

Financial Investigations

  • Embezzlement
  • Misappropriation
  • Fraud

Insurance based Investigations

  • Insurance Claim Verification
  • Insurance Fraud Investigation

Personalised / Individual Services

  • Background Verification
  • Pre-Matrimonial Investigation
  • Post Matrimonial Investigation
  • Alimony & Divorce Cases
  • Shadowing & Surveillance

Litigation Support Services

  • Information Collection
  • Proof & Evidence Gathering
  • Witness Location
  • Suspect Surveillance

Business Support Solutions

  • Pre & Post Employment Screening
  • Background Checks
  • Educational Record Checks
  • Address Verification