Make informed decisions with reliable personal and corporate background verification in Mumbai, Navi Mumbai and Thane.
01
PERSONAL VERIFICATION
More and more people in Mumbai meet partners through dating apps and matrimonial sites. Before you meet in person or take the relationship further, our personal background check confirms who you are really dealing with: identity, address, marital status, education and job. It is discreet and non-invasive, and gives you the confidence to take the next step.
02
CORPORATE VERIFICATION
Make informed business decisions with professional background verification. Our corporate background checks help companies in Mumbai and Navi Mumbai assess individuals, partners and organisations before a hire, a deal or a new supplier contract.
01CONFIDENTIALITY & COUNTER-SURVEILLANCE
We protect your business and personal information from unauthorised surveillance and leaks. Our debugging and counter-surveillance sweeps detect hidden cameras, microphones and GPS trackers in offices, boardrooms, homes and cars across Mumbai and Navi Mumbai, so your conversations stay private.
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02DISCREET PERSONAL INVESTIGATIONS
Drug abuse or addiction can lead to serious changes in a person’s behaviour, mood and daily life. We help families in Mumbai discreetly investigate suspected drug use, including related activities and associations. Our investigators gather accurate information with sensitivity and professionalism, so you can understand the situation clearly and take the right steps for their well-being.
Explore service03UNDERCOVER INVESTIGATIONS
A sting operation catches a person in the act of wrongdoing, such as fraud, bribery, cheating or theft, and records it as evidence. Usually an investigator gains the subject's confidence while hidden cameras and microphones capture what happens. It is a carefully planned operation, and Metro India Detective runs it with precision for companies and individuals in Mumbai, Navi Mumbai and across India.
Sting operations gather facts that cannot be obtained any other way. They are not a job for amateurs: done badly, they alert the culprit and spoil the evidence. Our trained team plans every step so the subject never realises what is happening, and keeps the operation within the law so the recording can be relied on.
04EMPLOYEE BACKGROUND & ASSET SECURITY
Is theft costing your business money? Cash, stock or goods going missing from a shop, office or warehouse, or staff being paid for work they never do? Our theft investigation finds out who is responsible and how it is happening, so you can stop it.
Theft is one of the biggest causes of loss for any business that sells or stores goods, and most workplace theft involves employees rather than outsiders. Prevention is simpler than investigating after the fact, which is why we also offer pre-employment screening.
If you suspect theft at your premises in Mumbai, Navi Mumbai or Thane, call Metro India Detective before you confront anyone. Our investigators work discreetly to establish who took what and where it went, and gather evidence for a police complaint or disciplinary action.
05BACKGROUND VERIFICATION
Individuals and businesses use our record search to find out whether a record exists and what it really says. We trace civil and court case records, property and company records, and other documents linked to a person, place or business.
We can verify documents you need for a court case, a marriage, a property purchase or simply to make a well-informed decision, such as:
Our investigators know the offices and registries in Mumbai, Navi Mumbai and Thane, and give you verified proof for your business or personal decision.
06TRUTH VERIFICATION
Doubt whether a piece of information is genuine? Rely on us. Our fact finding establishes the true picture, so you don't have to take anything at face value. It can cover a claim made by a business contact, a story told by a relative, a rumour about a company or a statement in a dispute. We verify the information and tell you whether it is fact or fiction.
07DISPUTE INVESTIGATIONS
Every business faces disputes at some point, and money is usually at the heart of them: partners fighting over profit sharing or decision making, buyers and sellers arguing over payment terms, joint venture partners trying to override each other's rights, and unpaid credit.
Sometimes a partner walks away with their share, or a buyer takes goods on credit, never pays and becomes untraceable. We take up these cases for traders, suppliers and companies in Mumbai, Navi Mumbai and across India.
We may not be able to stop the dispute, but our business dispute investigation finds its cause, exposes any fraud, and traces defaulters and their assets, so the party that was harmed can recover what it is owed.
08RELATIONSHIP VERIFICATION
When you start dating someone, often through an app, you know little about their past, and some people hide a great deal. Dating and romance scams, fake profiles and people who are already married are common in Mumbai. Metro India Detective runs a thorough, non-invasive check on the person, so you can take the next step with confidence or walk away in time.
Our investigators combine field enquiries with online checks, and support the findings with photographs and documents.
We check:
If you are thinking of settling down with someone, or have been asked for money by a person you met online, find out about their past and present first. It is the safer decision.
Not every problem needs a full investigation. Here are the situations people in Mumbai, Navi Mumbai and Thane bring to us most often, and the service that fits each one. If yours isn't listed, call us and an investigator will advise you free of charge.
Confirm their identity, marital status, job and family before you meet or commit.
Personal background check→A sweep finds hidden cameras, microphones and GPS trackers so your conversations stay private.
Debugging→We find out who is taking it and how, and gather evidence for action.
Theft investigation→We trace the defaulter and their assets, and expose any fraud behind the deal.
Business dispute→Marriage, birth, divorce, property or vehicle records checked at the source.
Record search→A discreet investigation into their habits and associations, handled with care.
Drug abuse investigation→