About Our Investigation Services
In today's complex business environment, the need for reliable, fact-based investigation services has never been greater. Whether you are hiring a new employee, entering a business partnership, processing an insurance claim, or facing suspected fraud, IP Singh & Associates provides professional investigation services that deliver clear, actionable, and legally admissible findings.
Our team of experienced investigators operates with the highest standards of confidentiality, integrity, and ethical conduct — ensuring that every report we deliver is accurate, objective, and fit for purpose.
Our Investigation Principles
- Strict confidentiality and non-disclosure at every stage
- Factual, unbiased reporting with documentary evidence
- Legally compliant methods adhering to Indian law and privacy norms
- Experienced investigators with corporate and law enforcement backgrounds
- Timely delivery within agreed turnaround times
Our Investigation Services
- Background Verification for Employees: Comprehensive screening of new and existing employees across all levels
- Pre-Employment Verification: Verification of educational qualifications, employment history, gaps in career, and criminal records
- Corporate Due Diligence: In-depth background checks on potential business partners, vendors, directors, and investee companies
- Address Verification: On-ground confirmation of current and permanent residential/business addresses
- Reference Checks: Verification of professional and personal references provided by applicants
- Fraud Investigation: Investigation of suspected internal fraud, employee misconduct, financial irregularities, and misappropriation
- Asset Verification: Confirmation of existence, location, and ownership of immovable and movable assets declared by individuals
- Insurance Claim Verification: Factual investigation of insurance claims — life, health, motor, and property — to detect fraud and misrepresentation
- Factual Reporting for Legal & Banking Proceedings: Preparation of detailed, structured investigation reports suitable for submission in courts and banking/legal proceedings
Sectors We Serve
Industries & Clients
- Banking & Financial Services: Credit investigation, KYC verification, and fraud detection for banks and NBFCs
- Insurance Companies: Claim investigation and anti-fraud services for life and general insurance
- Corporates & SMEs: Employee background screening and vendor due diligence
- Legal Firms & Courts: Factual investigation and reporting for litigation support
- Individuals & Families: Personal background checks, asset tracing, and matrimonial investigations
Our Process
01
Mandate Acceptance
We understand the scope and objectives of the investigation, define deliverables, agree on timelines, and execute a confidentiality agreement to protect all parties.
02
Field Investigation
Our investigators conduct on-ground verification visits, collect documentary evidence, interview relevant parties, and cross-verify information from multiple independent sources.
03
Detailed Report
We prepare a comprehensive, factual investigation report — clearly structured with findings, evidence, photographs, and a risk assessment — delivered within the agreed timeframe.