Commercial Investigation
Commercial Investigation is related to commercial crimes such as cheating / Financial fraudulence and malpractices associated with Big Business firms and Corporate Sectors.
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Hi-Tech Crime Scene Analysis
Seek complete facts/evidences and documents and investigate a crime, without the interference of other agencies, using most sophisticated technology for detailed analysis of the crime.
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Hi-Tech Cyber Crime Prevention
Safe-Guarding and Preventing cyber crimes such as Hacking using efficient technical expertise.
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Cyber Protection and Awareness
Safe-Guarding and creating awareness among business firms and corporate sectors against cyber crimes such as Hacking , Malware and Cheating to prevent further such incidents.
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Most Modern Cyber Crime Investigation
Investigation and analysis for evidence seeking and fact finding, to curb the most advanced forms of cyber crimes present in the current world.
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Cheating Case Investigation
Exploring and Investigating cheating cases associated with the Business world. Analyzing to identify the underlying cause behind such incidents, as to whether business or personnel revenge and safe guard to prevent further events of cheating, so as to ensure that future business is safe and unaffected.
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Kidnapping
Providing guidance and help where kidnapping of close ones is involved either for money or for acquiring secret documents. Investigate about the gang involved in kidnapping and ensure that the kidnapped personnel returns safely and that the culprits are penalized.
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Missing Case Investigation
Undertake investigation process for locating missing person /persons based on the facts provided and ensuring their safe return.
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Professional Negligence Investigation
Carry out investigation for corporate sectors when an error/ mistake has occurred by the action of an employee , resulting in financial loss to the company. Analyse and investigate if the error is intentional/ unintentional or if it is cheating / fraudulence for personal benefit or carried out under the influence of external forces.
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International Corporate Investigation
Carry out investigation for multinational companies, that are failing for reasons either due to lack of efficient staff, unexpected loss due to overburdened responsibilities, inability to attend to business due shortage of time, or failure to incorporate latest trends and technologies in business. Investigate to identify the underlying cause for the failure of business and provide an ideal solution for uplifting the business. Conduct detailed investigation / monitoring of staff, for companies with more than 50 employees to evaluate their performance and provide training as appropriate. Reinstate such companies with pertinent solutions and enable them to perform proficiently.
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General Investigation
Conducting a detailed analysis regarding a particular scheme or business plan to be implemented for the uplifting of prominent business sectors or personnel. The task involves analyzing the decisions and conditions associated with the process.
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Homicide Investigation
Undertake investigation for a sensational case of murder of recent history or of the past which has been reopened, involving murder which is closed as suicide, or the case being closed with the innocent being framed and the accused acquitted due to mismanagement by investigating authorities or by the influence of external forces. Extreme cautious analysis to be done and a detailed report to be produced.
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Guard Dogs’ Group Protection
Provide specially trained dogs along with trainers to enable personnel such as celebrities and business tycoons during travel enabling them to overcome the difficulties of overcrowding and interference from the general public hereby easing out their travel.
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Hand Writing Analysis Advanced
Detailed Handwriting Analysis Report based on handwriting analysis of the primary suspect and all people associated with the crime, when a letter is found to be a key evidence during the inquiry process , and spells out the reason for the crime, or is prepared intentionally to divert the investigation process or casts doubt on the accused or the instigator.
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Financial Fraud Investigation
To investigate Scams of Financial fraudulence where public investment is at risk in various Multi- Crore Projects and of Corporate Firms involved in Financial Cheating / Fraudulence using falsified documents.
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Forensic Investigation
Based on appeal made to the court by an individual and /or a group and its further direction, in a case where the accused may be acquitted or the case being let off for want of evidence, the available evidence to be analysed in detail using scientific methods and further evidence to be sought.
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Industrial Investigation
Analyse and Investigate Unnatural incidents( Accident, Fall in Production, Failure in Machinery, Problems from other Companies etc.) leading to partial/ full closure of the company, threats, etc. and re-establish and restore the faith of the company in the market.
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Whereabouts Investigation Advanced
To carry out investigation and support eminent business personalities in decision making involving the selection of business partnership, marriage proposals. etc. Detailed study of the person’s family, social status, family background, education qualification, prior experiences, current business status and further growth of the business and Personal Traits to be undertaken.
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Loyalty Test Advanced
To clarify on the faithfulness, loyalty , sincerity of a partner probably associated in business, so as to prevent any undue happenings. In case of doubtful business activity from a partner investigation to be undertaken to understand his motive in joining the company.
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Narcotic Control and Drug De-Addiction
To identify and remove anti-social elements including drug mafia, small and big scale agents who make drug accessible to different segments of the society including Educational institutions, Entertainment Industry and Business world etc. Conduct detailed investigation and eliminate the menace with clear evidence and proof.
To support in the process of drug de-addiction under the expertise of proficient doctors and psychologist and rehabilitate abusers and enable them to lead a normal life ahead.
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Hi-Tech Under Cover Operation
To fight against social evils such as sex mafia, kidnapping, drug abuse and mafia with use of most modern equipment and technology. Virtually undetectable and concealed Cameras, Talking devices, Voice Transmitters etc. which are remotely controlled and are used for information gathering within the scope of the target area. Such under cover cases are handled with utmost care and secrecy.
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Pre and Post Marital Investigation
Providing information about the Bride and Bridegroom with evidence for marital proposals. Also providing post marital support to ensure lasting relations. Cultural and social background differences between couples may lead to difference of opinion resulting to marital conflicts which in later stages may result to divorce. Husbands with profession as business may not be able to spend ample time for their wives which may result in marital discord. We provide guidance of expert psychologist / counselling for resolving marital issues and ensuring lasting marital relations.
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Forensic and Detective Professional Training
Courses offered include 4 years training including Diploma and P.G Diploma in Forensic and Detective Training. Individuals can opt for their choice of course in Forensic Science. Syllabus covers complete Detective Training and Physical training enabling one to be an expert professional detective.
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Asset Protection
Providing Complete Protection for Property, Establishments and Estates for personnel working abroad, with the support of Trained Professional , Modern equipment and trained dogs as and where appropriate.
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Eloping Case Investigation
We provide investigation for cases involving absconding where in eminent personalities of Business, Entertainment Industry, Political Field are involved. The cases might be related to social , financial and love affairs involving the affected parties. We solve such cases with most secrecy where in the name of the personality is not revealed and provide all moral support to resolve the issues and ensure their safe return to the society.
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Evidence Gathering
Our service extends to evidence gathering in prominent cases, where experts play active role in retrieving evidence which might have been missed by the inquiring officer or missed due to the influence of external pressure , seeking new evidence, protecting witness etc. Our service also extends to the protection of key witness while presenting them to the court.
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Forensic Supported Witness Interview
We also support in providing scientific evidence based interviews of witnesses including polygraph testing etc., under the direction of the court . This enables solving of cases where sufficient proof is unavailable or where cases cannot be proved due to lack of evidence.
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Armed Forces Personnel Protection
Providing protection to eminent personalities in the society and to their family members by specially trained security personnel equipped with the required arms and equipment.
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Blackmailing Case Investigations
Blackmailing involves Cases where the blackmailer threatens to expose the victim with falsified information / documents either on social media ( Face Book, whatsapp etc) or defame the individual amongst family members and relatives, for financial gains or for other personal benefits.
The blackmailer claims to have knowledge regarding confidential information / document associated with the individual and threatens with exposure of the same.
Threatens to expose most secretive and personal information via social media either for financial gains or for achieving their personal motives, thereby denigrating the concerned person in the society.
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Criminal Case Investigation
To undertake investigation for criminal cases which have been closed due to want of appropriate proof, or where no investigation has been carried out, such cases to be reopened for detailed investigation to obtain further evidence and proofs, leading to framing of charge sheet taking all key evidences into consideration, leaving no space for the culprit to escape. The task force of the Garuda Detectives (P) Ltd investigation wing consists of efficient, and daring experts who execute their duties in an uncompromising manner.