A Case Study for Pre-Marriage Background Check
Client: A respected family from South Delhi
Subject: NRI Groom, resident of Brampton, Canada, originally from South Delhi
Service Requested: Pre-Marriage Background Check
Agency: Trident Spy Detective Agency, South Delhi
Background
A prominent family from South Delhi approached Trident Spy to conduct a pre-marital investigation on a prospective NRI groom being considered for their daughter. The family was impressed by the groom’s polite demeanour and his claimed success as a businessman in Canada. However, the family decided to verify his credentials and background, considering the increasing fraud cases involving NRI grooms.
Objectives of the Investigation
- Verify identity and family background
- Investigate professional and financial status
- Check for any history of marriage or relationship
- Verify criminal, legal, or civil cases (India & Canada)
- Assess general reputation and lifestyle
Investigation Process
1. India-based Surveillance & Verification
- Address verification in South Delhi
- Local inquiries with neighbours and acquaintances
- Background check of family reputation
2. Canada-based Digital & Informant Investigation
- Cross-checking information with local community networks in Brampton
- Online records, court filings, and public database checks
- Social media monitoring and background sweep
- Professional & Financial Verification
3. Business registration and licensing status in Canada
- Credit history and debt records
- Lifestyle audit through associates
Findings
- The groom’s family is decent and has a good reputation. Their status is stable, and the father runs an electrical wire business in Mohan Nagar Industrial Area, Delhi-NCR.
- The groom was previously married in Canada to a woman of Indian origin. The marriage ended in a contentious divorce two years ago, but this was not disclosed to the bride’s family.
- He had ongoing legal and financial obligations, including credit card debts exceeding $40,000 CAD and a pending loan default from a small business venture that failed during the pandemic.
- His current business was not officially registered, and he was working part-time in a logistics company—not a business owner, as claimed.
- Multiple inconsistencies were found in the educational qualifications he had shared.
- Reputation in his local circle in Brampton was questionable, with people describing him as someone with “relationship baggage” and “unreliable with money.”
Outcome
The client’s family was shocked and relieved by the findings. The marriage proposal was called off immediately. They expressed their deep gratitude for preventing what could have been a disastrous alliance for their daughter.
Client Testimonial
“Trident Spy saved our daughter’s life from a lie wrapped in a smile. We were moments away from a huge mistake. The truth they uncovered gave us the strength to walk away. Forever grateful.”
Conclusion
This case highlights the critical importance of pre-marital verification, especially in cross-border NRI cases. Families must go beyond appearances and promises. When in doubt, trust professionals to uncover the truth.
When it comes to finding the best private detective agency in Delhi, trust only the experts. Trident Investigations Network is now the Leading Private Detective Agency in South Delhi. Contact Trident Spy today for a free consultation on private detective services in Delhi and let us uncover the truth for you.
