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CIVIL & CRIMINAL RECORDS

We act on behalf of legal practitioners around the India gathering evidence or confirming questionable information to assist in both civil and criminal matters. We are familiar with the law and carry out our investigations accordingly. We can locate and interview witnesses, serve legal documents (process serving), undertake due diligence tasks and perform routine research usually within the required time. Once our investigation is complete we will compile a full written report which can be combines with a sworn affidavit exhibiting any evidence we have found that substantiates our findings.

When required, our investigators can attend at a court hearing to give evidence. All of our investigators have been trained in court procedure and they will provide succinct and accurate evidence in a professional manner.

Criminal defence investigations: Normally 007 DETECTIVES,Investigators would support the defence team in gathering additional evidence beyond that gathered by the police.

Blackmail investigations: Not everyone who is the target of blackmail wants to report the case to the police - because in order to do so evidence would have to be produced, and sometimes this is easier said than done. We can help you collect the evidence.

Recovery of civil debts: Where did that rogue trader - who owes you a significant amount of money - disappear to? We get the runaway rogue to pay up - through a combination of court action and legal enforcement

  • Marital records
  • Passport details
  • Criminal,  felony, misdemeanor records
  • Court records
  • Death records
  • Bankruptcy
  • Probate records
  • Traffic records
  • Real estate records.
 
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