
Trust in Us
Aim i
Private Investigator
WE are a group of trained investigators, mostly ex-CBI officers who devoted their careers to the field of investigation of white-collar crimes and related responsibilities, which is our terrain, apart from other related fields of activity. Central Bureau of Investigation, the premier investigating agency of India has been the breeding-ground of the top Investigating Officers in India.

About us
I, Padma Kumar, Retd. Superintendent of Police, CBI, having 35 years of experience in CBI, involving multifarious activities including investigation of crimes, especially under Indian Penal code and other central laws, vigilance and preventive vigilance activities, internal investigations, white collar crimes etc. take the lead.
The firm also has retired officers from the Vigilance department of the Govt. of India organisations, bankers and officials from the field of finance and other institutions. My colleagues, who are in the team are equally experienced and professionally equipped and can give the best results in the work entrusted to them. We have between us, decades of experience in the respective fields which would invigorate our activity.
The team consists of experienced, confident investigators and presently cover the cities of states of Kerala, Punjab, Haryana and Delhi and work at any other place will also be taken up as per requirement. The team members are well versed in their fields of activity.
Services offered
Based on our experience, we cover the following areas of investigation though the list is not exhaustive.

Internal investigation

Fraud investigation

Background verification

Insurance frauds

Enquiry into misconduct

Bank Fraud

Preventive Vigilance

All types of litigation support

Due diligence

Financial Crime investigation including Money Laundering

Misconduct and misuse of resources

Legal and law enforcement support

Interviewing suspects/witnesses
