Case Studies I Real Investigations - Real Results
Case Study 1: Infidelity Investigation
Client Concern:
A woman suspected her partner was being unfaithful but needed proof before taking legal steps.
Method:
We started with discreet surveillance during hours the client had doubts about. We used a mix of physical surveillance (legal and consent-based tools), observational tactics, and background checks. Photos and Videos
Result:
Within 2 weeks, we captured consistent photographic and video evidence of the partner meeting another individual at a hotel on multiple occasions. The client used the documentation during divorce proceedings, which resulted in a favourable settlement.
Client Feedback:
“Professional, discreet, and incredibly efficient. I finally had peace of mind.”
Case Study 2: Employee Theft at a Small Business
Client Concern:
A local business owner noticed inventory and cash shortages and suspected an internal staff member.
Method:
After a full internal review of employee behaviour, observation, CCTV footage analysis, and installation of temporary covert cameras, we monitored specific areas where theft was suspected.
Result:
Identified an employee repeatedly pocketing cash and falsifying inventory logs. We prepared a full report with timestamped footage, which the client used to take disciplinary and legal action.
Client Feedback:
“Thanks to the evidence provided, I was able to stop the losses and rebuild trust in my team.”
Case Study 3: Corporate Internal Theft
Situation:
A small business suspected internal theft but didn’t want to accuse anyone without proof. They were losing inventory but couldn’t trace how.
Approach:
- Set up hidden surveillance inside the storage area.
- Reviewed shift schedules and tracked discrepancies.
- Planted traceable items to monitor unauthorized movement.
Result:
Caught two employees diverting stock during night shifts. The client used the evidence to take legal action and revamp their security procedures.
Key Takeaway:
A strategic mix of tech and timing helped identify the problem without disrupting the entire team or creating workplace paranoia.
Case Study 4: Background Check for High-Value Hiring
Situation:
A company wanted to vet a potential executive hire. The resume looked perfect, but they had a gut feeling something was off.
Approach:
- Ran a full background and credential verification.
- Dug into past employment, lawsuits, and financial history.
- Contacted prior colleagues under pretext for character references.
Result:
Discovered the individual had inflated prior titles and had a fraud allegation in another state. Client withdrew the offer and avoided a potential PR crisis.
Key Takeaway:
Sometimes it’s what isn’t on paper that matters. A thorough background check can save a company major headaches.
Case Study 5: Missing Person Search (Non-Criminal)
Client Concern:
A man was looking for his estranged adult sister after 10+ years of no contact.
Method:
Using a combination of public records, social media forensics, and address tracing, we located a recent employment record and residential lead. We contacted the person through proper channels, respecting privacy and consent.
Result:
The siblings were reunited after 12 years apart. The client was deeply emotional but thankful that we maintained compassion and discretion throughout.
Client Feedback:
“You handled something personal with care and heart. It meant everything to us.”
Case Study 6: Pre-Marital Investigation – Saving a Family from a Lifetime Mistake
Client Concern: A well-settled Delhi family was ready to finalize their daughter’s wedding with a promising NRI groom. However, subtle inconsistencies in his background raised doubts.
Our Approach: We conducted an in-depth investigation covering financial background, criminal records, relationship history, and social behaviour.
Findings: The groom was hiding a previous marriage, had significant credit card debts abroad, and was involved in multiple casual relationships.
Outcome: The engagement was called off, saving the family from emotional trauma and potential exploitation.
Duration: 6 Days
Location: South Delhi & Canada (Remote investigation)
Result: The client avoided a deceptive alliance.
Case Study 7: Merger & Acquisition Due Diligence – Exposing the Fine Print
Client Concern: A Delhi-based tech startup was planning a ₹60 crore merger with a Noida-based company. Everything looked good on paper, but their investors wanted a thorough check.
Our Approach: We examined corporate filings, employee feedback, previous litigation, and revenue trail.
Findings: Discrepancies in financial statements, ongoing internal legal disputes, and employee attrition due to management malpractice.
Outcome: The merger was halted, saving the client from significant financial loss and a PR disaster.
Duration: 10 Days
Location: Delhi-Noida
Result: Risk averted, informed business decision made.
Case Study 8: Financial Fraud Investigation – Uncovering the Invisible Leak
Client Concern: A mid-sized manufacturing firm in Mumbai noticed unexplained fund movement and rising vendor payments.
Our Approach: We initiated covert surveillance, financial audits, and digital trail tracking.
Findings: A senior finance executive was siphoning money through fake vendor accounts over the last 14 months. The total amount misappropriated was ₹1.7 crores.
Outcome: The fraudster was exposed to solid evidence, leading to immediate termination and criminal proceedings.
Duration: 12 Days
Location: Mumbai
Result: Full legal case file prepared, funds partially recovered.
Why These Cases Matter
We don’t just solve mysteries — we bring clarity, closure, and confidence to every client we serve. Whether it’s personal, legal, or corporate, our work is built on trust, precision, and professionalism.
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