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Falcon Detective Agency
Jaipur, Rajasthan, India
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Investigation & Detectives

Corporate Investigation Services

Falcon Detective Agency is counted among the most renowned providers of Corporate Investigative Services, based in India. Our corporate investigation services include various services like pre-employment verifications, post-employment verifications, due diligence, competitive intelligence, credit worthiness and many more. All our corporate investigation work is performed by the best corporate investigators. We also are capable of identifying the counterfeit products and their source. We can also help companies in identifying people, who are frauds and are planning to cheat or have already cheated the company. Our corporate investigation services are accessible at the least market prices.

Pre-Employment Verifications

Your employees not giving 110%? Well find you some who will. Your competitor just hired the biggest expert in the industry? Well get that expert on your team.

Post-Employment Verifications

Don't know the reason for your ongoing financial loss. Youd be glad to know what your employees have been upto behind your back.

Asset Verifications

Do you know the financial position of the one youre thinking of having a business relationship with? Not sure? Try us and youd be surprised.

Due Diligence, Credit Worthiness & Competitive Intelligence

Your competitors management team makes monthly trips to Las Vegas. Perhaps its time you found out why.

Patent, Trademark & Copyright Infringement

Many counterfeit products go undetected because they are so similar to the authentic product that even the manufacturers remain unaware of the problem. We will identify and determine the production source and distribution channel of those products.

Frauds, Cheating & Embezzlements

If your dont know who did it, wed tell you. But if you do know who did but don't know how and why and where has the culprit fled, all your questions are about to be answered!

Under-Cover Operations

You need to know something. You dont know how to get it. Call us. Well do the rest.

Industrial Espionage & Counter Espionage

Get in. Get the information. Get out. Its what we do best.

Risk Analysis

How safe is your information? How safe is your company? Well find out for you.

Bank Frauds

We can do a forensic accounting for you. We have investigators who specialize in typical banking-type frauds such as kiting schemes. One of our last investigations ended with criminal charges being brought against a subject that led to his subsequent conviction and sentencing to ten years in jail. Further to this, we have successfully assisted in the recovery of 28 of the 60 crores that the subject had 'kited'.

Covert Operations

Sensitive business meetings? We'll make sure no one knows they are going on.
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Personal Investigation Services

We are one of the leading providers of personal investigation services in India. The personal background investigation is performed by our highly experienced personal investigators. Our personal investigation services include services like spouse fidelity, missing person cases, alimony / divorce cases and many more. We also help you in identifying the kidnappers or in solving cases related to theft or burglaries. We offer immediate personal services no matter in which ever part you are located. We provide personal investigation services at pocket friendly prices.

Missing Persons

If hes anywhere in the universe, well find him.

Kidnappings

We will get you the master plan used, the kidnapper & your loved one.

Thefts & Burglaries

From spot checks to forensics, there is nothing we do not do to give you your culprit.
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Contact Us

  • Prerak Paliwal (Falcon Detective Agency)
  • F-6, Ganesham Tower, Vaishali Nagar, Jaipur- 302021, Rajasthan, India
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