ndsmanagement

[ndsmanagement]

Matrimonial Detectives Delhi

The Government of India has granted NDS Management Solutions Pvt. Ltd. a license, insurance, and registration. Our investigators have prior experience working as investigators for both public and private agencies. In Delhi NCR alone, NDS has a sizable force of more than 65 private investigators. We have a team that is very intelligent, talented, experienced, and trained.

 Additionally, we employed professionals from a variety of adjacent service sectors, including accounting, information technology, business development, industry analysis, and more. The top private investigators in Delhi are those we employ and have. We also belong to the Association of Professional Detectives International (APDI).

But now that we know that some couples cannot believe it, we give our best and most professional pre-marriage investigation services. In Delhi, the NDS Management is a dedicated pre- and post-marriage detective and investigation firm that conducts pre- and post-marriage investigations in a highly discreet and expert manner. For conducting all types of investigations and obtaining the necessary legal evidence for post-marriage and pre-marriage inquiries, we have a PAN India network and international strategic relationships.

Pre and Post-Matrimonial Detectives in Delhi

To preserve the sanctity of the union, thorough investigations are made about the Groom/Bride, Partner's extramarital affair/love affair, and their family background in both pre-and post-marriage investigations. We verify the following details.

Names of parents and information about their jobs

Details of Current and Previous Employment.

Prior family disputes involving marriage, if any, about the subject

& Your Financial Situation

relatives and their professions.

Nature, personality, and customs.

Connection behavior with coworkers and people of the opposite sex.

Criminal Record/pending legal action.

all additional pre-marriage services.

Health right now and earlier medical records.

Social Companions.

Matrimonial Crimes/Frauds Increasing Day by Day

Recently, we've seen that marriage scam cases are increasing daily. An individual who used an Internet marriage site to con a young divorcee: Police in Visakhapatnam

The woman was separated and using dating websites to find a spouse. A guy posing as a fashion designer from the USA took advantage of her fragility and gradually changed her perspective to persuade her to part with roughly 24 lacks. On another occasion, a person posing as a surgeon in the UK conned a young widow out of 60 lakhs.

The investigators are unsure of the whereabouts of the two phony profiles that were published on the website.

At least 10 similar incidences involving young widows or divorcees were reported to the Cyber Crime Investigation Cell (CCIC) during the course of the previous two years.

"Women in such circumstances are typically a little melancholy and susceptible to flattery. And scammers use this to their advantage, according to Prof. NN Raju, former Head of the Government Institute of Mental Health.

According to the authorities, scammers target women looking for second marriages by creating fictitious accounts on matrimonial websites under the guise of software experts, doctors, or marketers who have relocated abroad.

[ndsmanagement]

Corporate Investigation Services

A well-known corporate investigation and investigation agency in Delhi, NDS MANAGEMENT DETECTIVES provides services for business case investigations across India. We are the top private investigation firm operating in all of India's major cities. Our investigator is a skilled professional that conducts each inquiry in total confidence regarding the client and case.

Our investigator's services assist business executives in doing their duties correctly and in upholding their good reputations. Our goal is to produce objective findings and offer you the most effective solutions to the issues.

Debugging & Sweeping Investigation Services

With foreign investments in the IT, BPO, training, and education sectors, as well as other global corporations, the corporate sectors in India are quickly thriving. With a thriving business sector, India's economy has emerged as one that is expanding at a rapid rate. As a result, the nation is seeing significant investment from foreign players. A significant factor in this growth is also the real estate and automotive industries’ corporate investigation in Delhi.

NDS Management Private Detectives Agency does thorough technical bug sweeps in collaboration with our esteemed clients to find hidden cameras, wireless devices, audio bugs, and recording units that have been covertly planted in order to gather information.

Sting and Uncover Operation

For sting operations and undercover investigations, NDS Management has a dedicated professional team. We support and direct our staff as necessary so that they are aware of all relevant facts and information. Finding out about a person or organization's unlawful activity is the goal of a sting operation inquiry. It exclusively entails electronic monitoring, as well as stationary and mobile surveillance. It is the most reliable method of research to use when looking into a person or group of people.

NDS Management Personal investigators If sting operations are carried out peacefully, honestly, and for the benefit of the community, they are beneficial. A sting operation benefits the average person by exposing a person's actual character.

Business Competitor Investigation

The corporate sector's present rate of expansion has resulted in a mushrooming of competition among major industries as well as smaller businesses, associations, and organizations. Monitoring your competitor's firm and their working methods is crucial. NDS is the first and top-rated private detective agency in India to provide corporate rival research services. We research the viability of mergers; important aspects to consider include profitability, corporate takeovers, all hidden assets, acquisitions, etc. Corporate competition investigations and analysis services are being used by many MNCs and small businesses since they help them change their market positioning.

Company Asset Investigation

In order to assist banks, businesses, moneylenders, and other parties involved in litigation for the recovery of debts and for eviction cases, NDS Management verifies the assets owned by an individual or a company.

Since their whole financing operation is based on the verification of assets that are subject to a mortgage, banking and non-banking finance businesses believe that the verification of movable and immovable assets is highly important in situations involving embezzlement. In order to implement recoveries or enforce decrees, we locate hidden assets of defaulting borrowers, judgment debtors, and dishonest workers.

Company Employee Verification

Employees are the company's most asset, and they are privy to all pricing information, formulas, and other critical details that could jeopardize the future of the business if they are hired for management positions or fired from their current positions. Investigation Services for employee verification must be used.

Corporate Investigation

With foreign investments in the IT, BPO, training, and education sectors, as well as other global corporations, the corporate sector in India is quickly thriving. With a thriving business sector, India's economy has emerged as one that is expanding at a rapid rate. As a result, the nation is seeing significant investment from foreign players. A significant factor in this growth is also provided by the real estate and automotive industries in Delhi.

Therefore, businesses need to adopt a protective stance towards their company strategies and staff in order to preserve high standards of work, data integrity, and a secure workplace environment. People are driven to engage in illegal crimes such as theft, fraud, corruption, and break-ins by their desire for greater financial gain within a given time frame.

Corporate Loan Verifications

The first detective agency to offer corporate loan verification services with professionals to determine the true profitability of new activity and asset reports was NDS Management Detective Agency. Additionally, we provide post-loan verification services including checking for money laundering and illicit assets across India.

With good, bad, and poor financial calculations, each organisation makes an effort to enter the financial market. If pre-loan verification is lacking, it will take some time to recover from the poor corporate loan. We search for fraudulent transactions, money laundering, and other business frauds.

Intellectual Property Rights

We at NDS support our esteemed clients in realizing and protecting their IP rights, which include ideas that originated in the mind, literary and artistic works, as well as symbols, names, images, and designs that are utilized commercially.

Our team has a thorough understanding of the entire legal enforcement and documentation process and can assist customers by filing for and registering patents, trademarks, designs, copyrights, know-how, and multimedia rights. This helps them make significant contributions to innovation, the arts, and other fields.

Labor Cases Investigations

Labour Cases are our area of expertise at NDS Management Private Detectives. The Labour Rights Initiative works across the country on a variety of topics with the organized and unorganised sectors in both rural and urban locations. Our legal team has brought various cases before the Supreme Court and the High Court on behalf of workers who had been the target of discrimination, illegal closures, illegal terminations, cases of starving death, minimum wages, no-pay, and other issues.

Our skilled investigators will verify the information provided in the applicant's CV. Additionally, we will investigate each applicant's background and job history. We check the applicants' employment history as well as their credentials, prior experience, and other facts as part of our pre-employment verification process.

Legal Assistance for Business

On your company's relationship, we have a panel of solicitors. These renowned solicitors provide legal support in all areas of the law. For corporate, civil, criminal, IPR, and matrimonial laws, different solicitors are available. Sh. Kishan Kumar, a renowned attorney, and star of the Delhi High Court, oversees this group.

Theft and Pilferage Investigation

Employee theft is a constant risk and hazard for any company or organisation, and these types of actions hurt the company's financial and credibility prospects. The best employee theft investigators in India and corporate detectives from NDS Management Private Detective Agency can help you by using their expertise to take the necessary preventive measures to ensure that your company is protected against all of these vulnerabilities.

Employee activities with the intent to harm the organisation for personal gain result in workplace theft, a crime that is frequently seen.

[ndsmanagement]

COMPANY EMPLOYEE VERIFICATION

NDS Management Solutions provides services of Employee Verification to effectively screen the information given by employees. The following aspects are covered in employee verification:

Criminal background check

Education Verification

Address Verification

Employment Verification

Reference Check

Medical History

Reason for leaving the previous job.

If you are hiring an employee in a management or you have fired some employee in both cases you need an investigation eye watch on your employee because employees are the biggest asset of the company and they have all secrets of pricing, formulas, and many other important information that harm a company in future. Must go for Employee Verification Investigation Services.

The Importance of employment verification

Candidate resume fraud can take various forms, including misrepresenting duties or management experience, lying about experience, licenses, or education, or even deleting information like the reason a candidate left a previous position. Verifying the candidate's credentials and work history is the only foolproof way to safeguard your company against fraud.

You hire people who are put in positions of trust

If they prove to be unreliable, employees who have access to money, financial records, or sensitive databases could result in serious issues. An organization may suffer not only from the immediate repercussions of any unfavorable employee actions (such as theft or putting the company at risk of legal action), but also from the long-term effects of a disrupted work environment, pricey lawsuits, workforce loss, and, ultimately, the effect on profits.

[ndsmanagement]

Pre-Matrimonial Detectives Services

The company is NDS Management Private Detectives. With the assistance of an extensive detective network, we provide investigation services worldwide. To provide client pleasure, we have steadily grown our network of offices around the country. The organization has strong networks throughout India. We strive to receive the finest reviews from our customers. With our professionals handling the issues, we guarantee our client's complete anonymity. Our team of investigators and matrimonial detectives is unique in that they are skilled at handling a wide range of circumstances in all of their complexity.

Why is NDS the best?

Highly skilled and qualified professional detectives.

We assure 100% confidentiality.

Free consultancy services (for first visit only).

Use of high-tech gadgets and software for mobiles, laptops and computers.

Multi-award-winning detective agency.

Dedicated investigators who work 24/7.

Customer-friendly and cost-effective services.

Cater to both personal and corporate investigations.

High standards of working.

Pre-Matrimonial Investigation Services

Currently, matrimonial fraud is on the rise, and marriage arrangements in India's rural and urban areas varies. Since life moves so quickly, we might not have enough time to do research or even merely to interact with others, making it difficult to learn the whole truth about our family.

Pre-marriage research is of utmost importance in the modern world because it not only brings two people together but also affects their quality of life. It involves sharing your entire future with someone, not just getting married to them. We conduct a unique pre-marriage inquiry to confirm the history of the bride and groom. We are recognized as Delhi's top pre-marital investigation firm.

In all types of matrimonial issues, we undertake pre-marriage investigations in which we gather information about the bride and the husband for you. Knowing about a person's family and personal history is extremely important today. Whether it's a love marriage or an arranged union, we cannot be certain that the other person will be loyal to his word. People hire a private investigator and matrimonial detective at this time to help them clear up any concerns and determine whether or not the marriage proposal may be accepted.

NDS Management Private Detectives. India's Top Private Matrimonial Detectives, NDS Management Private Detectives agency is the premier and the most reputed Pre Matrimonial Investigation Agency in Delhi and we cover investigation services globally with the help of strong detectives network. With the aim of providing customer satisfaction slowly gradually we have expended our network offices nationwide, the company has developed strong networks in pan India. We work in making ourselves more amicable and cooperative so to get the best feedback from our clients. We assure our clients of 100% confidentiality with our experts handling the cases. We have a special team of investigators and Matrimonial Detectives who are experts in managing a variety of situations with all their diversity.

Why is NDS the best?

Highly skilled and qualified professional detectives.

We assure 100% confidentiality.

Free consultancy services (for first visit only).

Use of high-tech gadgets and software for mobiles, laptops and computers.

Multi-award-winning detective agency.

Dedicated investigators who work 24/7.

Customer-friendly and cost-effective services.

Cater to both personal and corporate investigations.

High standards of working.

Pre-Matrimonial Investigation Services

Currently, matrimonial fraud is on the rise, and marriage arrangements in India's rural and urban areas varies. Since life moves so quickly, we might not have enough time to do research or even merely to interact with others, making it difficult to learn the whole truth about our family.

Pre-marriage research is of utmost importance in the modern world because it not only brings two people together but also affects their quality of life. It involves sharing your entire future with someone, not just getting married to them. We conduct a unique pre-marriage inquiry to confirm the history of the bride and groom. We are recognized as Delhi's top pre-marital investigation firm.

In all types of matrimonial issues, we undertake pre-marriage investigations in which we gather information about the bride and the husband for you. Knowing about a person's family and personal history is extremely important today. Whether it's a love marriage or an arranged union, we cannot be certain that the other person will be loyal to his word. People hire a private investigator and matrimonial detective at this time to help them clear up any concerns and determine whether or not the marriage proposal may be accepted.

You can also read Post Matrimonial Investigation.