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Investigation & Detectives #303238

Debt Recovery & Investigation

We offer premium Debt Recovery & Investigation Services. As part of Debt Recovery & Investigation, we help the client to find out the credentials of the debtor. We collect the detailed information about the debtor and help the client recover the amount. Our experienced staff does the work in the most efficient way. Why Us?
  • Team of experience individuals
  • Rich experience
  • Value for money services
  • Better understanding of the field
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Surveillance Investigation

We offer services of Surveillance Investigation where the team of the expert detectives carries out inquiries about the suspect and their activities. We have latest gadgets and different tactics for appropriate surveillance. We work according to the clients requirements while providing every type of evidence. Why Us?
  • Team of experts
  • Use of latest gadgets
  • Punctual approach
  • Value for money
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Matrimonial Investigation

Its an important task to make the correct decision when going to form a matrimonial relationship. Our Matrimonial Investigation Services aim at providing the complete details against the overall information about the individual and the family. While there has been a hike in the number of fraud and criminal cases in matrimonial relations there is the dire need for one to get the proper verification done before taking the final plunge. What Do We Do?There is comprehensive investigation made about the person and the entire family which has :
  • Academic Check
  • Tracking of day to day activities of individual
  • Character Check
  • Fidelity check
  • Social status of the family
  • Past relationship check
  • Financial stability of the family
  • Employment / business check
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Background Investigation

Are you considering merging with another business? Is your new employee not vetted and has a history which may affect your business as well? Or is there a need to be KYC compliant? We have the solution in the form of our Background Investigation. Here we make Background & Probity Reports which do the function of properly ascertaining the related information while assuring you the complete safety for your valuable investment. Why Our Background Investigation?
  • Single cases accepted
  • No obligation quote
  • No sign up fee
  • Local field agents
  • We protect your money
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Bankruptcy Investigation

We offer world class services for Bankruptcy Investigation. Here, we determine tax liens bankruptcy filings and judgments. These Bankruptcy Investigation services are offered with the team of qualified and experienced individuals. We take care of the various aspects related to the Bankruptcy Investigation and provide all the relevant information to the client. Our Bankruptcy Investigation Services are available at market leading prices.
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Corporate Investigation

Corporate Investigation is an important part of the todays business world. Our Corporate Investigation Services are rendered with the help of the diligent and qualified team of officers who are picked from different fields. These professionals are well trained on the specialized corporate investigative work. Our Corporate Investigation Services are preferred for :
  • Genuine quality verification
  • Informed and exceptionally beneficial choices for hiring work-force
  • Staff of experienced professionals
  • Total value for money services
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Due Diligence Investigation

We offer specialized Due Diligence Investigation Services that involve the process of gathering information while assisting the clients making important decisions. These Due Diligence Investigation Services in the exchanging, reviewing and appraising of the confidential legal and financial information by the parties prior to a legally binding agreement. Why Us?
  • Local field agents
  • Single cases accepted
  • No obligation quote
  • No sign up fee
What Do We Do?
  • Due diligence offered to clients contemplating investments, employment, strategic partnerships & mergers
  • Generate valuable due diligence reports for our clients
  • Developing a game plan that includes a due diligence process, before making a financial decision that could impact you company
  • In case the debtor refuses to negotiate the recovery, we shall report, advise you about the legal action and make suggestions about the related cost
  • Send regular reports
  • Offer considerably reduced legal costs
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Fraud Investigation

There has been a constant increase in the fraudulent activities around the world which can be accounted to the advancement of the technology. Our Fraud Investigation Services help to protect the company against any type of fraud and investigate against ant type of suspected fraud. Why Us?
  • Single cases accepted
  • No sign up fee
  • Local field agents
  • No obligation quote
We help you find out :
  • If a fraud been committed
  • Finding out the suspect
  • How was it done?
  • Locating the money
  • Recovering the money
Our Fraud Consultation Will Assist You In :
  • Reviewing internal procedures
  • Reviewing physical security
  • Compiling report about the recommendations made to prevent fraud
We Do the Following :
  • Develop a game plan that includes a due diligence process
  • In case the debtor refuses to negotiate the recovery, we shall report, advise you about the legal action and make suggestions about the related cost
  • Send regular reports
  • Offer considerably reduced legal costs
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Missing Persons Investigation

We perform the services dealing with Missing Persons Investigation. Here we try to find out the people who have gone missing due to different reasons for example it could be about those who escape the public eyes intentionally or could be the ones who have gone missing by chance. Our experienced team of the detectives proceeds in a systematic and planned way to look out for these individuals to get them back to their loved ones. Why Us?
  • Team of experts
  • Systematic approach
  • Punctual ways
  • Value for money
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Contact Us

  • Dinonath Malick (Watchdog Consultancy and Investigation Private Limited)
  • 153 Rash Behari Avenue, Kolkata-700029, West Bengal, India
  • Share us via
  • Call 08068051312 Ext. 029