I D I INVESTIGATION SERVICES
* Official, Personal, Civil, Criminal.
* Police, Insurance, Private & Govt Machinery.
* Tracing - Missing, Eloping, Kidnapping.
* Surveillance - Shadowing, Chasing.
* Pre & Post Matrimonial Verification.
* Theft, Cheating, Black Mailing, Murder.
* Narcotic Control & Drug De-addiction.
* Business Partners & Investment Counseling.
* Asset Verification & Money Recovery.
* Pre Polling Election Winning Reports.
* Commercial, Income, Sales Tax Problems.
* Pre & Post Employment Screening.
* Cyber crime / Zero crime.
To investigate problems prevalent in offices - both Private/Public Sector/Government offices, pin point the source of trouble mongers and suggestions of remedial measures.
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.
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.
4. 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.
Effective assistance is provided in dealing with Police cases and inter-action with the Department concerned.
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/Mediclaims are undertaken.
7. 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.
8. 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.
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.
Investigation pertaining to eloping of both sexes, tracking down their whereabouts, present status etc., is undertaken with utmost secrecy.
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.
12. 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.
Discreet investigation to verify the merits and demerits of an individual before an arranged marriage takes place.
Discreet investigation to verify the activities of the spouses, especially in cases like extra-marital affairs etc.
15. 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.
(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. Theft of machinery/spares are also investigated in a highly confidential manner and the culprits identified.
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.
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.
Discreet investigation is carried out to find out the culprit, and the circumstance under which it was committed, in tandem with the Police Authorities. Forensic investigation is also arranged to provide clinching evidence of the culprit/culprits.
20. NARCOTIC CONTROL & DRUG De-ADDICTION:
Discreet investigation/enquiries can be carried out to trace/identify the source of supply of drugs; conduits etc., Drug de-addition of a drug addict can be arranged with the help of experts.
21. 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.
22. 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.
23. 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.
24. 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.
25. 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.
26. 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.
27. 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 .
28. CYBER CRIME/ZERO CRIME:
We undertake discreet investigations into all kinds of cyber crime on behalf of commercial firms, industrial units, individuals etc., with utmost secrecy and solve the problems to the satisfaction of the clients.
29. 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.
30. FORENSIC EVIDENCE:
IDI has a well laid out working arrangement with a modern Forensic Science Laboratory and in certain specialized cases, forensic evidence is obtained to the advantage of our clients.
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