Specialized Inquiries

NRI Support Services

Trident Investigations Network™ offers valuable and much-needed services for Non- Resident Indians (NRIs) for over 2 decades. Providing assistance and support to NRIs dealing with issues in India is a commendable initiative. We propose guided help and premium services that can be immensely beneficial, considering the unique challenges and complexities that NRIs may encounter. 

Loan Defaulter Investigation

Trident Investigations Network™ has a specially designed team since 1998 for finding loan defaulters. Financial Institutes engage our detective services to trace borrowers, co- borrowers, guarantors, and mortgagors, alongside their legal heirs, who remain untraceable or unavailable at the addresses registered in the bank’s records. Our specialized services focus on investigating monetary fraud. The investigation process for finding a loan defaulter typically involves several steps and methodologies aimed at locating the individual or entity who has defaulted on loan payments.

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False Insurance Claims

False insurance claims can increase for several reasons. One common cause is the desire for financial gain. Some individuals may attempt to exploit insurance policies by submitting fraudulent claims to receive payouts they aren’t entitled to. This could stem from financial pressures or a desire for easy money.

Debugging

Trident Investigations Network™ offers debugging in the context of locating hidden cameras or recording devices in a corporate or home setting involves the process of searching for and identifying such surveillance equipment. Our experts use specialized tools like radio frequency (RF) detectors, infrared scanners, or lens finders. These devices help in detecting signals or anomalies that could indicate the presence of hidden surveillance equipment.

Counter Spying

Counter-spying investigations extend beyond governmental and military agencies spying on each other for their respective countries. They are equally significant within the corporate and industrial realms. Generally, spying aims to gather information or secrets for financial, military, political, or personal gain. 

Surveillance & Evidence Collection

With a legacy dating back to 1998 Trident Investigations Network™ has been actively engaged in this fit’s crucial to note that conducting physical surveillance, whether in personal cases or corporate settings, must adhere to legal boundaries, respecting privacy laws and regulations. Ethical considerations are paramount, ensuring that the surveillance aims to gather relevant information for the investigation without infringing on individual rights or privacy.ield…

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