Legal investigations in Mumbai
Child Custody & Maintenance
Our investigators handle child custody and maintenance cases for parents and advocates in Mumbai, Navi Mumbai and Thane. We can observe your spouse or ex during scheduled visitation to record any improper conduct while your child is in their care, and document their lifestyle, living conditions, income and the people they associate with. A background check can be added. You receive a written report and video documentation for the family court, and we can testify on our findings in court.
Labour Court Case
When a company in Mumbai or Navi Mumbai lets an employee go, the case often ends up in the Labour Court, and the owners and managers have to divert time from running the business.
Meanwhile, many former workmen take up other jobs while claiming back wages or reinstatement.
Our labour court investigation finds out whether the workman is in gainful employment elsewhere and collects documented proof that your advocate can place before the court.
Domestic Violence
Domestic violence, also called domestic or spousal abuse, is a serious matter, and both the offender and the victim often hide it, out of fear, shame, love or family pressure. Our domestic violence investigation discreetly gathers the facts and evidence that support a complaint or a protection case under Indian law. If you are a victim, or fear that someone close to you may be, call Metro India Detective before the violence escalates. If anyone is in immediate danger, call the police on 112 first.
Handwriting / Signature Analysis
Handwriting analysis is used in forensic work to establish who wrote or signed a document. Handwriting is misused more than most people imagine: unauthorised persons sign cheques for large amounts, issue indents or redirect delivery orders. Our handwriting experts help you identify the person responsible.
Our handwriting and signature analysis covers forged signatures, disputed wills and agreements, anonymous letters and bank cheque fraud, with a written opinion that advocates in Mumbai and across India can use in court.
Finger Print Analysis
Fingerprint comparison is one of the fastest and most reliable ways to identify a person. It works by matching prints found on questioned evidence, such as a document, a cheque or an item from a theft, against the prints of known suspects. Our fingerprint analysis supports theft, forgery and document fraud cases for companies and individuals, and the findings are reported in a form your advocate can use.
Tracing & Suspicious IP
Threatening emails, harassment from a fake profile or a suspicious login? We help trace where it came from by checking the IP address against blacklists and reputation services, flagging malware and spam sources, and preparing findings for a cyber cell complaint.
Website Tracking
Need to know who is visiting your website and what they do there? Our website tracking collects data on your visitor traffic and turns it into clear reports, helping you spot suspicious or repeated visits and make everyday decisions such as content updates.
Employee Theft Crime
Theft of confidential information is one of the biggest problems companies face. It is common in today's workplaces, and the culprit is often the employee you least suspect. Our employee theft investigation covers pilfering, stolen stock, data theft and embezzlement, and gathers the evidence for a police complaint or legal action.
Asset Search
Our asset search locates the property, vehicles, businesses and other assets of a person or company, checks the details and reports them to you. Banks, lenders, advocates and individuals use it for debt recovery, maintenance and divorce settlements, and litigation support.
It is especially useful when someone is hiding assets from a court, a creditor or a former spouse. We trace property held in other names, flats and land in Mumbai, Navi Mumbai and elsewhere in India, and business interests through directorships and partnerships.
Related checks include bank account verification, investment searches, corporate affiliations and insolvency records. Every finding is verified and documented, so your advocate can act on it with confidence.
