At Ion Detective, we provide discreet, reliable, and legally compliant investigative services across Delhi and NCR. Our core areas include:
- Matrimonial investigations (pre- & post-marriage checks, loyalty verification)
- Corporate fraud detection and due diligence
- Employee background verification (Delhi NCR)
- Surveillance and tailing services
- Missing persons investigation and cyber forensics
Why Choose Ion Detective
Our Credentials
- Over a decade of serving clients in Delhi NCR, resolving thousands of cases in matrimonial, corporate, and cyber domains.
- Our team includes former law enforcement professionals, cyber forensic analysts, and seasoned surveillance experts.
- Recognized as a trusted Private Detective Agency in Delhi, we work with lawyers, corporates, and individuals across India.
- We sign NDAs with all clients, follow a strict confidentiality code, and ensure all evidence is legally admissible.
Our Team
Behind Ion Detective is a multidisciplinary team:
- Field investigators trained in surveillance & tailing.
- Cyber specialists skilled in digital footprint tracking.
- Legal consultants ensuring compliance with Indian law.
- Client liaisons who provide clear updates throughout the case.
Matrimonial Investigation Services in Delhi
Marriage is a lifelong commitment — but trust issues can destroy peace of mind. Our matrimonial investigation services in Delhi ensure you know the truth before or after marriage.
- Pre-Matrimonial Checks: Family background, financial status, employment verification, lifestyle habits.
- Post-Matrimonial / Infidelity Checks: Surveillance of partner activities, loyalty testing, gathering timestamped photo/video evidence.
- Reporting: Detailed reports you can use for personal closure or legal proceedings.
Why it matters: Many clients discover hidden truths — such as undisclosed marriages, addictions, or financial instability — only through professional investigation.
Corporate & Fraud Investigations
Fraud can damage a company’s reputation and drain resources. As a corporate fraud detective agency in Delhi, Ion Detective safeguards businesses by uncovering internal and external threats.
- Employee Fraud: Detect theft, bribery, misuse of company resources.
- Partner Due Diligence: Verify credibility of investors, vendors, or business partners.
- Financial & IP Fraud: Trace misused funds, counterfeit products, and data leaks.
- Undercover Operations: Deploy discreet investigators within organizations when necessary.
Outcome: Corporates we assist not only prevent losses but also strengthen compliance policies with actionable evidence.
Background Verification Services
A strong team begins with trust. Our employee background verification in Delhi NCR ensures your workforce is reliable.
We verify:
- Academic qualifications and employment history.
- Criminal records and litigation checks.
- Permanent and current addresses.
- Social media behavior and lifestyle.
Use cases: Corporates hiring sensitive-role employees, landlords screening tenants, or individuals verifying domestic staff.
Surveillance, Missing Persons & Cyber Forensics
Surveillance and Tailing Services in Delhi
Discreet monitoring to establish truth:
- Field operatives trained in covert observation.
- GPS-enabled tracking, photography, and videography.
- Daily or weekly status updates.
Missing Persons Investigation Delhi
- Locate missing family members, runaway minors, or absconding debtors.
- Use digital forensics, financial traces, and on-ground intelligence.
- Collaborate with local authorities for faster outcomes.
Cyber Forensics & Online Investigations
- Identify cyber harassment, data theft, phishing scams.
- Recover deleted data and track digital footprints.
- Secure your online presence against repeated threats.
How We Work — Our Process
We follow a clear 5-step model:
- Consultation: Understand your concerns, goals, and legal considerations.
- Case Plan: Assign specialists, design strategy, and provide a quote.
- Investigation: Deploy surveillance, digital tools, or forensic checks as required.
- Evidence Collection: Document findings with timestamped photos, videos, and written records.
- Reporting & Guidance: Deliver a clear report, plus advice on legal or personal next steps.
Note: All operations are 100% confidential and compliant with Indian law.
Case Studies (Success Stories)
Case 1: Matrimonial Doubts
- Problem: A client suspected infidelity post-marriage.
- Approach: Surveillance + background verification of daily activities.
- Outcome: Evidence confirmed misconduct; client used findings for legal settlement.
Case 2: Corporate Fraud
- Problem: A Delhi firm noticed unexplained financial leaks.
- Approach: Undercover investigation + forensic audit.
- Outcome: Identified employee siphoning funds; employer secured conviction.
Case 3: Missing Teenager
- Problem: A 16-year-old went missing.
- Approach: Social media tracing + field intelligence + local authority support.
- Outcome: Teen located within 72 hours, safely returned home.
FAQs
Q1. Is private investigation legal in India?
Yes, when conducted ethically and within the law. Ion Detective operates with full compliance.
Q2. How long does a matrimonial investigation take?
Typically 7–10 days, depending on scope.
Q3. Is the evidence admissible in court?
Yes. Our reports are legally prepared for use in court if required.
Q4. Will you maintain confidentiality?
Absolutely. All clients sign NDAs; details remain 100% private.
Q5. Do you cover areas outside Delhi?
Yes, we extend services across Delhi NCR and partner networks across India.