Our Services

  Services:

CORPORATE INVESTIGATION SERVICES             

SDA is renowned globally for offering quality investigation services. We are always ready with our team of experts to offer investigation services to our clients.

Because of the cutting-edge competition in businesses, the number of corporate frauds is increasing significantly and it is becoming a common issue these days globally. You are completely unaware when you will be victimized and betrayed by other for authorities or simply to stay ahead in the cutting-edge competition. Besides, it is impossible and difficult for you to judge the realism behind the present personality of any individual.

Well, now you don’t need to worry as we offer unlimited services virtually to our clients so as to protect their reputation and business from vandalism and frauds, thus keeping it completely secure and safe.

We at SDA believe in conducting meticulous inquiries and investigations for pre and post employment checks and if customer demands, then we are also capable to conduct investigations on personal headings. The range of corporate investigation is a boundless. We at SDA ensure that all the investigation aspects are well covered and the reports based on true facts are furnished to the clients with complete professionalism.

The report based on facts we furnish includes audio/ visual proof, essential documents etc. You can make use of our wide array of services including:

• Employee background inquiry
• Business rivalry
• Due diligence
• Intellectual property piracy
• Undercover investigation
• Business background checks
• Assets searches and verification
• Corporate frauds
• Patent and Trade marking infringement
• Risk analysis
• Labor cases
• Merger and acquisition checks
• Risk analysis

Once you entrust your case to us, we work in coordination and put all our efforts to keep your company safe and secure from vandalism and frauds, while keeping the investigation confidential completely. Safety and security of your company remains out prime consideration throughout the investigation.

FINANCIAL INVESTIGATION SERVICES

Today the number of monetary frauds is increasing significantly due to the escalating competition in the businesses and it is becoming a common issue indeed. A small mistake made by you can completely empty your bank account and ruin your business. Prevention to this type of fraud is quite difficult, even large insurance companies and financial institutions are victimized by the astute cheaters. So, to stay safe and secure from this type of fraud you may hire our financial investigation services. Hiring our services will assure you with genuine and satisfactory reports which we will furnish you after detailed investigation.

It is very crucial for you to think properly before investing, especially if you are merging up with a partner for a new venture or making a business deal with other companies. You need to play smart and conduct a background check of the financial stability and the reputation of the partner with whom you are going to make a deal. If you can conduct background check by your own, then feel free to hire our services and we will do the same on your behalf to gather detailed information. Our financial investigation services covers all the aspects that help our clients to make informative and wise decision, thus helping our clients to maintain reputation and wealth of the venture. We are equipped with team of experts and experienced professional who are capable enough to unveil in-depth background by exploiting all the possible resources available including the assets and liability exploration. The flexible yet outstanding amalgamation of services offered by SDA enable our clients to select the services that perfectly cater the specific needs of their company.

The services we offer include:
• Pre Employment Screening
• Financial Stability of the Party
• Competitive/ Business Intelligence
• Litigation Support
• Lien Research
• Corporate Due Diligence

We also provide assistance to large financial institutions to verify the authenticity of the applicant and their claims including:

• Medical claims
• Accident claims
• Insurance claims
• Fraud detection

We are always there to provide you help, guidance and support while making decision for your company. We are expert in conducting this type of investigation services and the prime consideration of our team throughout the investigation is concealment.

PERSONAL INVESTIGATION SERVICES

There are many people across the globe who demands for personal investigation services. This type of investigation service is mainly conducted to gather personal details of a person. If you want to conduct such investigation services, then you simply need to contact us or visit our office at Hyderabad in person for further assistance.

We provide complete guidance in cases related to:

Pre/ Post Matrimonial Investigation                                                                                      All details of the suspect party will be furnished to you and we will keep tracking his/her daily activities. We are expert in exploring the facts related to financial stability, social status, academic check, character check of the suspect party.

Surveillance Theft Investigation                                                                                             We are a leading detective agency in solving crime mysteries and also conduct theft investigation. With our expert forensic team we conduct in-depth analysis of the detailed evidences including finger print investigation, calligraphy investigation, DNA investigation etc.

Employee background check                                                                                                      We also conduct background checks for pre and post employment purposes on client’s demand. Besides, this service also covers the business frauds, labor cases and corporate checks.

Business Rivalry                                                                                                                                 
Through this investigation service you can have a close check on your rivals. You will come to know about all the conspiracies made against your venture through this investigation service.

Intellectual property piracy                                                                                                            
Our team of smart investigators will well-versed to uncover the frauds related to confiscation of your assets, property or confidential documents. Once you entrust the case, we will have complete peace of mind and need to worry about your assets anymore.

Maintaining confidentiality throughout the case is our prime concern and all the services are offered with complete secrecy as we respect the privacy of our clients. We will furnish a detailed report based in true facts and string grounds within the given time frame.

We offer investigation services to all our clients and we are not restricted to the geographical area.

 

SPECIALIZED INVESTIGATION SERVICES

Crime rate and fraudulent is increasing across the world at a rapid pace. We will often come across the news related to harassment for dowry, murder, dacoits, theft, murders and business frauds. All these are adjudged quite sensitive and demands for detailed investigations.

We at SDA are successful in solving these types of crime mysteries with the assistance and guidance of our expert forensic team.

The areas where you offer specialized services include:

Finger print verification                                                                                                                        The finger print experts of our team enable us to unveil the hidden facts behind the issues. We utilize advanced finger print verification software and systems. The advanced and developed digital systems enable us to get the accurate result possible.

Calligraphy investigation                                                                                                                   
Handwriting related frauds have become a common issue these days. People are doing frauds with fake signature and handwriting of an individual. All people have their own writing technique and loads of technicalities are required to copy their handwriting. Our team of experts is well-versed in pointing out the weakness and rectifying it during the investigations.

Still photography                                                                                                                                      
While handling very sensitive case such as collecting evidences of a suspected spouse or tracking criminal, we gather visual evidences which make the case more strong and these types of evidences are sufficient to speak the truth. The cases related to morphed photographs and fake photographs are also handled by our team of detectives. Besides still photography, we also collect video and audio evidences when required.

We ensure that all the services mentioned are quick and help us to deliver authentic report. Though we don’t believe in performing our tasks haphazardly, but the report drafted by our investigators are quite faster.

Thorough investigation is the prime concern of our team of investigators that helps them to cater the specific demands of the clients and deliver utmost satisfaction.

 

MATRIMONIAL INVESTIGATION

• PRE MATRIMONIAL INVESTIGATION
• POST MATRIMONIAL INVESTIGATION

1. PRE MATRIMONIAL INVESTIGATION                                                                                  
   It is very crucial for the families as well as for the individuals to take correct decision in matrimonial relationship. You might have come across with many cases related to dowry deaths and suicides that are published in local newspaper daily. Though Hyderabad is the capital city of India, but the crime rate is quite higher in Hyderabad. Therefore, it becomes quite essential for you to conduct a pre-matrimonial investigation before you come to a conclusion and take your decision.

Undoubtedly, many people believe that marriages are made in heaven, but for some this proverb many not be true, especially if they are experiencing marriage crisis. Because of the increasing rate of fraud cases, it becomes quite crucial for people to conduct pre marriage investigation, especially if they are selecting people from newspapers, matrimonial sites or if the person is NRI. The matrimonial section of the newspapers and matrimonial sites do have well crafted information and bio-data of the person, but as a parent it is your duty to take correct decisions for the betterment of your child.

Our company is located in the popular area of Hyderabad and we have strong network of detectives sprawled across the capital city. We have been offering quality services and unfolding the mysteries since ages. We provide detailed and wide information about the person to be married with our research and investigation processes. The information includes:

• Character Check
• Academic Check
• Social status of the family
• Tracking of day to day activities of individual
• Financial stability of the family
• Past relationship check
• Employment / business check
• Fidelity check

Though we need very less time to gather all these information about a person, but the exact time cannot be conveyed as it greatly depends on the area of investigation and the type of information your require. We offer services as per the demand and the needs of our clients, thus the time required varies depending upon the details you are looking for. After collection details about the person, we start investigating and gather evidences in less than two weeks time.

 

2. POST MATRIMONIAL INVESTIGATIONS

Loyalty plays a crucial role to keep a married life smooth and running, however if you feel being cheated by your partner, then we are there to support you with our helping hands!

When sudden changes are noticed in the behavior of spouse, then several questions arise on your mind. But, it is not at all essential that the changes occurred are due to something suspicious, the reason might be something else. But, if you want to clear your doubts and looking for strong evidences to unveil the secrets of your cheating spouse, then it is better to conduct a post matrimonial investigation so as to prevent the further consequences.

Today extra marital affair is becoming a common aspect in the society we are living in and cheating a partner is also normal affair these days. Post matrimonial investigations not only involve investigation about the cheating spouse, but also cover investigations related to dowry demand, cruelty, harassment, behavior of the family with the individual etc.

We offer wide variety of post matrimonial investigation services and the information we gather includes:

• Pre/ post marital love affairs
• Tracking of day to day activities of the husband/ wife
• Relationships with the co- workers
• Attitude of husband/ wife towards the family
• Attitude of family towards the husband/ wife

Our company is well equipped with team of experts and experienced investigators. Our investigators are specialized in post and pre matrimonial investigations. We have strong network of detectives across the region and they handle the assigned job efficiently.