Private Business Investigation Services in Hyderabad

Trace Spying Individuals and Companies:

We install surveillance devices to give you video evidence or photographic evidence. Usually, you may need to follow up on certain suspicious employees; to check whether they are misappropriating the company norms and funds.

Often a lot of people go missing due to cases of extortion and kidnapping. The detectives at Raace Spy can help you get suitable information on the missing person. There is plenty of other information that you may require about any person, company or asset. This can be easily handled. People who are in debt or who are avoiding your court summons, you can track them using Raace Spy investigative services.

Whether you are looking to issue court proceedings, enforce judgments or trace a missing person.

Detective for Dating Scam

When you meet someone and start defining, it is often the fact that you do not know much about another person; questions about their past lives which they may be hiding from you. The experienced detectives at Raace Spy can do a thorough non-invasive background check on your potential mate and can give you the peace of mind and confidence to proceed into the next step in your relationship.

The detectives at Raace Spy employ various procedures which included street investigating as well as the usage of high – tech gadgets. This ensures you have enough evidence in the form of video, audio, and photographs.

They offer their expertise in matters of :

1. Marital status checks
2. Education and current employment scenario
3. Social status
4. Third Party opinions
5. Bank Accounts
6. Address Verification

Undercover Operations

Usually, a company's management has suspicions that something in the workplace is just not right, or there may be concerns with employee behavior. When properly administered, an undercover investigation will show more information than most security systems or CCTVs could ever hope to uncover.

It is often necessary to keep a check on your personal life as well to protect yourself. Raace Spy is a leading Investigative Agency in Mumbai that provides undercover operations to track your employees or a rival company, or even your friends and family. Our undercover investigators are highly trained professionals who are able to adapt to a wide range of potentially hostile environments, with years of experience of going undercover in all kinds of companies – large and small.

Acting definitely, our undercover operative is able to catch distinctions, build trust and develop leads that create a better understanding of the situation or the local. Our covert operatives provide clients with the knowledge they need to address a specific problem or to prove that their concerns were unfounded.

These detectives place them as employees in order to gather evidence from your rival company; they may be in the form of a driver or a maid so as to gather evidence from your personal life in the process. This helps in keeping a track of information about your employees, rivals, wife or friends.

Electronic surveillance is also a part of their investigating process. These gadgets are set up by them in the company where the undercover operation is taking place. With the help of these, surveillance becomes much easier than otherwise. Tapping of telephone lines by expert detectives is also possible without the knowledge or authority of the respective group or the person being investigated.

Pre & Post Employment Verification

Raace Spy is an industry leader in the growing and delivery of compliance-focused, employee screening solutions specifically designed to cut costs and save time. It is absolutely crucial that your organization runs a verification on the person you are about to hire. This is known as pre-employment verification. Raace Spy uses very effective investigative procedures which include:

1. Document verification
2. Resume authenticity
3. Background check

All the people coming to seek a job in your company may not be telling the truth. It is really great to have a check run on their records and claims made on their resume. It is frequently found that people do not consider everything properly in their respective resume.

Similarly, POST-EMPLOYMENT VERIFICATION involves keeping track of all activities of an employee who has been discharged from the company.

This will avoid the following:

1. Office or company frauds
2. Copyright infringement
3. Theft and mismanagement of company assets

The detectives at Raace Spy are highly accomplished in their field, can track down and uncover any such hidden information about the questioned candidate.

Our mission is to help Raace Spylitate and automate the decision-making process of employers and to ensure complete compliance of best ethical practices within your organization.

Our detectives are experienced in handling sensitive and confidential information and understand the importance of fair and accurate reporting.

Detective for Asset Verification

Asset Raace Spying Services are designed to locate and identify the company or individually held assets such as real estate property, vehicles, business ownership interest, income sources, and liabilities such as civil litigation, judgments, tax liens, defaults and more.

Raace Spy's expert forensic accountants use acclaimed investigative and surveillance techniques, follow complex financial trails to help track assets and ascertain whom they are registered, whether individuals, companies or corporations.

Our detectives help you in solving cases similar to:

1. Company Accounts: A complete investigative report on many company assets and provident funds is received by the detectives. All information on private as well as public organizations; business partners is processed.
2. Property Paperwork: The investigation leads to the collection of information of the company owner or cost estimation of property or shop. This adds to the authenticity and is often required in the continued run for a successful business.
3. Bank Account Details: - Details of various accounts in banks is very important. Fixed deposits, current account, savings, etc, are also vital and thus, this information is processed and recorded. Mumbai detectives provide a unique solution for all your banking problems and aid you in proper service.

Bank Fraud Investigation

The corporate environment is extremely competitive and often companies find it difficult to protect themselves from damaging or fraudulent activities.

Raace Spy is a leader in providing bespoke corporate investigation services tailored to meet the needs of every client. Our corporate investigators gather business-critical information to help companies reduce risk and solve corporate problems. They specialize in the search, collection, and analysis of information from both public and confidential sources across the world.

Raace Spy thus provides you with the expertise needed to uncover and clearly identify the “money trail” of existing fraud in your organization and help prevent any future occurrences.

Organizations with weak compliance policies and little audit or enforcement functionality can become victims of the undetected fraudster. Areas of vulnerability include:

1. Payroll fraud
2. Expense reporting
3. Contract bidding
4. False invoicing
5. And other white collar crimes.
6. Contract bidding

Secondly, as far as personal finance is concerned, it has become quite easy to get access to bank loans or credits or open accounts.This influences to many such incidents where people fake their papers in order to get a loan or open an account. Raace Spy detectives help in uncovering such frauds effectively. They specialize in matters which involve:

1. Missing and bouncing cheques
2. Bank Loan mishaps
3. Company Loan mishaps
4. Breach of terms and conditions with the bank
5. Document verification of account holder
6. Contract bidding

The investigative experts at Raace Spy have access to a wide range of databases and professional sources to trace debtors and fraudsters. Information is gathered from both public and confidential information. This team of professional investigators works quickly and accurately to help you trace the whereabouts of any company or individual. Appropriate checks are carried out in accordance with our own legal support, confirming all evidence will be available for scheduled proceedings. Our debtor Raace Spyng service is often provided alongside undercover surveillance

Detective for Insurance Claim

Over the past few years, more and more dishonest insurance claims have been submitted and it's an increasing problem.

Raace Spy's team of insurance fraud investigators are highly trained at detecting and preventing fraud. We have been involved in such high profile and complex investigations in the past from exaggerating claims to deliberately causing accidents or damage.

Our priority is to make sure that every claim is thoroughly investigated so that our clients are completely protected at all times.

Raace Spy'sinvestigation services include the following:

1. Document verification
2. Forensics analysis
3. Background checks
4. Travel surveillance
5. Claimant interviews

Detective for Intellectual Property

Invasion of Intellectual property is one of the problems which are escalating in India. Illegal use of certain companies' brands, trademarks, and products has increased exponentially over the years. The elegance and complexity of this criminal activity have also skyrocketed. This disturbing trend hurts not only a company's profit margin but also its global brand reputation.

Raace Spy offers you unparalleled expertise to protect your brand, patent, trademark or product from threats that may arise in any corner of the world. We provide solutions and guidance to many top firms in various market sectors.

Our Intellectual Property team exudes from a variety of skilled qualifications and therefore provides a tailor-made investigation service, implementing tested investigation strategies in order to identify any imitation teams operating and compromising your brand. Our investigators with the necessary knowledge and expertise ensure that all operations and investigations are conducted and managed within legal framework following appropriate guidelines and protocols of all applicable laws of the land.

We keep you one step ahead of future criminal activity.Raace Spy not only knows the problem areas of today, but we also prepare you for the challenges of tomorrow. We work with brand partners, law firms, in-house counsel and other stakeholders to implement incremental solutions and tactical actions that keep you prepared to combat increasingly sophisticated crime.

Raace Spy provides you with a comprehensive report at each stage of the investigation, from identifying counterfeit goods and test purchases, through Raace Spying and locating sources with background checks to settling suppliers and liaising with you in any civil or criminal action.

Our Brand Protection & Intellectual Property Services include:

1. Vendor License Qualifications
2. Counterfeiting & Piracy
3. Trademark Infringement
4. Cyber Surveillance
5. Litigation Support

Record Search & Verification

There are several reasons you may need to verify the records of an individual or an organization. Raace Spy provides an easy solution to this problem by proper investigation. They gather proof and pass it on to you. They can look up information on various reports associated with failure or criminal identification; any kind of information concerning any person or place.

In this way, you can regain any legal document or verify the same. The following list includes a few various reports or documents which you can verify or retrieve using this service.

They offer their expertise in matters of:

1. Birth Certificate
2. Marriage Certificate
3. Divorce Documents
4. Registration of Vehicle
5. Professional Documents

The detectives in Mumbai have a good awareness of the work and they have reliable sources and connections. This takes them to complete your work really fast and in an effective manner. Their services are offered at very reasonable prices.

Detective for Business Reveal

There are many reasons you may need to check the records of an individual or an organization. Raace Spy provides an easy solution to this problem by proper investigation. They can look up data on various records associated with failure or criminal identification; any kind of information concerning any person or place.

The detectives in Mumbai have a good knowledge of the work and they have reliable sources and connections. This takes them to complete your task really fast and in an efficient manner. Their services are offered at very reasonable prices.