Awarded By The President of India, 2012
Sleuths India MD Naman is the most decorated professional of the private detective space. His proven leadership credentials and over two decades of great works were recognized in the form of the ‘Young Investigation Entrepreneur Award’. His candidature for the award triumphed from a pool of over 3000 nominations and the high-profile ceremony took place at 7th Security Leadership Summit, Manekshaw Centre, Delhi Cant, New Delhi. At the award function, former President of India, Smt. Pratibha Devi Singh Patil handed over the award to Mr. Naman Jain while Governor of Punjab, His Highness, Shri Shivraj V. Patil presented the “Certificate”.
Awarded By MoS, Ministry of Home Affairs (2014)
Already a President’s of India award winner, Sleuths India MD added another feather to his cap of achievements by winning the prestigious “Investigation Entrepreneur of the Year Award” for 2014, by MoS, Ministry of Home Affairs. His candidature for this high-profile award trumped 3000 other nominations from across investigation agencies, which speaks volume of the rigorous process involved. The dazzling ceremony of 9th SECURITY SKILLS & LEADERSHIP SUMMIT 2014 was organized on 12th& 13th December, 2014, at PHD Chambers of Commerce, New Delhi. The award was presented to Naman Jain by Shri Haribhai P Chaudhary, Minister of State, and Ministry of Home Affair and the ‘Memento of Appreciation’ was handed over by Shri ShivrajPatil, Governor of Punjab.
Winner of the prestigious "Investigation Leadership Award" for 2017
2017 proved to be the year when Sleuths India director Nidhi Jain’s achievements and outstanding contributions of over two decades got a well-deserved recognition. That year, she became the first-ever lady detective in India to be conferred with the prestigious the “Investigation Leadership Award”. The award ceremony of “12th Security Skills & Leadership Summit” was held at Hotel Le Meridien, New Delhi on 16-17 December and it saw the gathering of some prominent names from different walks of popularity. Sh. Jual Oram, Hon’ble Minister of Tribal Affairs handed over the award and trophy to Nidhi Jain in the presence of guests such as Maharaja Raghubir Singh Ji and Kunwar Vikram Singh.
Winner of the Prestigious “All India Woman Entrepreneur Award” for 2022
In 2022, Sleuths India director Nidhi Jain reached where no lady private investigator Delhi could ever reach by winning the prestigious “Women Entrepreneur Award 2023” from Delhi Management Association (DMA). The award was a fitting tribute to a career that excelled by defying all odds and carved a niche for her leadership credentials. The award was conferred upon her by the guest of honour Mr Devesh Sachdev in a splendid ceremony on 17th February 2022 at Silver Oaks Hall, the India Habitat Centre, New Delhi.

Management team for Detective agency in Delhi

Sleuths India management is the envy of the industry as it has active association of senior retired Intelligence Bureau Officers, Police officers, Army Officers and RAW Officers. The experienced and award-winning management team is a major reason why Sleuths India enjoys the leadership position and edges ahead of other agencies by a big margin. No other private detective agency in Delhi can match Sleuths India when it comes to possessing that level of management team.

Management -Private Detective Agency in Delhi

Ms. Jaya Dey

Director - Administration and Marketing

: +91- 9555880033

: jaya@sleuthsindia.com

Jaya Dey is a valuable addition to the Sleuths India management in the position as Director- Administration & Public Relations. She joins the team on the back of extensive experience in business orientations and administration. Since joining the agency, she’s played a huge role in redefining the concept of business relations for the agency. Her strong interpersonal skills and man-management abilities have proved beneficial in improving the overall customer relationship and delivering reliable service support.

Mr. Ashoke Chakraborty

Regional Head - Eastern Region

: +91- 9555770033

: ashoke@sleuthsindia.com

Mr. Ashoke Chakraborty has had a distinguished career of 39 years in CISF, Central Industrial Security Force. In 2015, he retired as Deputy Commandant and since then has been associated with Sleuths India in full capacity as branch manager. He oversees operations of the Kolkata branch and adds value to the agency with his professionalism and experience. More so, his commendable services were recognized in the form of the Director General’s commendation disc and certificate.

Mr. L R Gupta

Head- Investigations Wing

: +91- 9920453332

: lr.gupta@sleuthsindia.com

Mr. L R Gupta comes on the Sleuths India board after a glorious three-decade long career with the Intelligence Bureau. He served the IB as Senior Officer and later retired as an Assistant Director before joining Sleuths India management team. Here, he’s the Head of Investigations Wing and has gained big reputation for admirably handling many sensitive and invaluable assignments across India. Over the years, he’s won many awards and the major being the “Indian Police Medal” for meritorious services

Mr. R P Singh

Head - Legal and Vigilance

: +91- 9555880033

: rp.singh@sleuthsindia.com

Mr. Rajendra Prasad Singh is an ex. IG – Police (Special Enquiry) with a celebrated career of around four decades in Indian Police Force. His association with Sleuths India is the result of a great career and outstanding contributions in ensuring peaceful elections in Karrapa, Karnul and Anantpur district of Andhra Pradesh in 1983. As an officer awarded with President Medal in the year 2004 for long and meritorious services, he’s a great addition to the Sleuths India management team.

Brig. Dalip Kapur

Associate Vice President

: +91- 9910119666

: brig.kapur@sleuthsindia.com

Brigadier Dalip Kapur is a retired veteran of the Indian Army with 36 years of meritorious services and multiple awards to his name. He’s a “Vashisht Seva Medallist” professional who has also won awards by the President of India & the Chief of The Army Staff for various operations under his command. His association with Sleuths India is the result of a vast exposure & experience in security related matters and success with high profile investigations & operations in the insurgency prone areas.

Ms. Nidhi Jain

Director

: +91- 9999055338

: nidhi_j@sleuthsindia.com

Nidhi Jain is not only the award-winning director of Sleuths India but also a detective with established leadership reputation and a stellar track record as a private detective. She enjoy a massive respect among her peers and experts alike for adeptly managing the vast networks of India’s top detective agency and also showcasing her skills at solving high-profile cases. Till date, she remains the only private detective in Delhi to have won the prestigious "Investigation Leadership Award" in 2017 and “All India Women Entrepreneur Award” in 2022.

Mr. Naman Jain

Managing Director

: +91-9555630000

: naman_j@sleuthsindia.com

Naman Jain is the MD of Sleuths India who has an enviable reputation as a leader and brings over two decades of experiences to the table. As a multiple award-winning private detective in Delhi, he makes up the nucleus of a proven management team that has made Sleuths India the most trusted brand in the industry. Naman Jain is also the most awarded professional in private investigation space, having won the “Young Entrepreneur Award” in 2012 by the president of India and the “Investigation Entrepreneur of the Year Award” in 2014, by MoS, Ministry of Home Affairs.

Membership

DMA (Delhi Management Association)

Founded in 1955, Delhi Management Association (DMA) is a reputed organization committed to the spread of the latest management principles and practices. It purpose is to enhance managerial effectiveness across activities and it has about 200 industry members and over.

CII (Confederation of Indian Industry)

Founded in 1895, CII or the Confederation of Indian Industry (CII) is a prestigious business association in India that works with the government on policy issues. It has over 9000 members from private as well as public sectors, and over the decade, has been a catalyst .

PHDCCI (PHD Chambers of Commerce and Industry)

Established in 1905, PHD Chamber of Commerce and Industry is a national apex chamber which acts as a catalyst in the promotion of trade, industry and entrepreneurship. It has a strong national as well as global linkages known to impacting the economic growth and development .

ASSOCHAM

Founded in 1920, ASSOCHAM is the knowledge architect of corporate India and it has been value creation for Indian industry for the last 100 years. It has over 400 chambers and trade associations under its fold and is known for playing a key role in shaping up the trade.

NASSCOM

Founded in 1988, NASSCOM is the leading industry association that works as the apex body for the ever-growing IT BPM industry in India. Its major role has been of policy advocacy as it's responsible for helping the sector to realize its potential and achieve new heights.

WAD (World Association of Detectives)

Founded in 1925, WAD is the largest longest established association of private detectives in the world. The purpose of this organization is to maintain the highest ethical practices in the profession and its members are known to foster a spirit of cooperation and trust.

APDI (Association of Private Detectives & Investigators)

Founded in 2005, APDI or Association of Private Detectives & Investigators is India's first and foremost representative organization which is mostly into understanding and governing changes in the investigation issues and solutions. It's also officially recognized.

Services Offered by Private Detective Agency in Delhi

Background Checking

A proper background check is essential whether for hiring, marriage, business or other purposes. Without a background check, there is always the risks of choosing the wrong person. Trust a top detective agency in Delhi like Sleuths India to conduct a thorough background check for you for employment, matrimonial and other purposes.

Corporate Fraud Investigation

Corporate fraud has always been a big menace to the business world. And its dangers not only exist today but even continue to grow further despite so much tech advancements around. In fact, a lot of companies still face regular cases of frauds with severe financial and reputational implications. Since these frauds can come in a variety of shapes and flavour,

Corporate Due Diligence

Any decision on joint venture, partnership, merger, acquisition and investment can be risky if done without proper corporate due diligence. Sleuths India can provide great results with due diligence on businesses or individuals. We have an extensive pan-India network and has an expert team for due diligence.

Employee Cheating

Do you doubt your employee is cheating? Well, you’re not alone. Many organizations experience cheating cases of various nature. From asset misappropriation to vendor fraud, procurement fraud, payroll fraud, data theft, bribery case to embezzlement, cheating is rampant. Hire Sleuths India as the best private detective agency in Delhi and let an experienced team solve the cheating case for you.

Corporate Intelligence

Competitors are not the only risks for a business interests as sometimes partners and employees too can cause harm. Keeping an eye on all possible threats to your business is the best strategy. With Sleuths India’s corporate intelligence services, you can pre-empt all the possible dangers to your business.

Financial Background & Assets Check

Checking financial background or assets is always a sensitive investigation. A great deal of secrecy and professionalism is needed to unearth information about hidden movable and immovable assets of any individual or company. With Sleuths India, you can expect great results with background check on finances and assets.

Theft & Pilferage

Troubled by employee-related theft and pilferage? You need a right detective partner to unearth such types of cases whether they are misappropriation of funds, inventory losses, illegal commissions, wilful omissions, breaches of trust and so on. Hire a top private detective agency in delhi like Sleuths India and get best possible investigation into theft and pilferage case.

Counterfeit/ Copyright Investigation

Violation of intellectual property rights (IPR) is always a huge concern that affects organizations across industries. Businesses not only suffer big losses when their IPR is not protected but may also fail to reap the rewards of their creativity, intelligence and effort. So, whether patents, trademarks, copyright, logos, slogans, or industrial designs, you should ensure that nobody else can violate your own creation, or make profits out of your hard work and intellectual conception.

Pre Matrimonial Investigations

Marriage is all about trust and faith between two individuals or two families. That is why, we prefer to marry someone we know, or seek union with a family we are sure about. We know risks are great in cases where marriages are made between couples or families that dont know each other better.

Divorce Investigations

Divorce is never an easy option to take. You may decide to walk out on the spouse, but a lot is left behind in the wake. That’s why not all divorce cases end up as amicably as they are supposed to. Pain, bitterness, legal entanglements, fights, all this is part of the game when the spouses separating have not got everything settled during the parting of ways.

Infidelity / Extra Marital Affairs

If you think your partner is involved in infidelity, the best way forward is to get the matter investigated by a matrimonial detective agency. This will help you get the kind of evidence and information you need to validate or diffuse your doubts. Sleuths India can help you on that as we’re a top marriage detective agency in Delhi.

Blackmailing- Corporate & Personal

Is someone blackmailing you with an intention to harm your personal or professional reputation? Or, someone threatening to reveal your company’s confidential information? Has an ex-employee of your company taken away some valuable data of the company and is now resorting to blackmailing?

Skiptracing / Missing People

Sleuths India is a President of India Award winning premier private investigation agency with years of market years in tracking down even the most elusive individuals. We are a leading missing person investigation agency with expertize and remarkable success rate with finding out whereabouts of missing people or individual.

Debugging and Sweeping

Risks of electronic surveillance are growing by the day. Big organizations and high-profile individuals are even more vulnerable to the threats of spying or covert eavesdropping through electronic bugs ranging from hidden spy cameras to audio video transmitters, recorders, micro chip bugs, tapped phone lines, cellular network bugs, etc. With such looming threats to privacy and data, there is a strong need of effective technical surveillance counter measures (TSCM Service Speacialists and Bug Sweeping Company).

Accident / Incident / Sabotage

Most cases of fire, theft, arson, burglary, loot and damage to property are planned and done with malicious intent. And if you suspect that a man-made accident is passed off as natural one, it’s time to get a detailed investigation done by an expert agency.

Whistle-Blower Complaint Investigation

Whistleblowers have always been integral to organizations for their ability to add great value to various aspects of the business and operations. They often play a key role in helping maintain ethical standards within organizations. From identifying misconduct to keeping an eye on illegal activity within the organization, they make sure that no harmful issue goes unreported.

Know about the unparalleled experience of Sleuth Solutions, a most famous private detective agency in Delhi (India). With a trustworthy team, get comprehensive investigative services. Our approach to skilfully and quietly handling issues. From commercial surveillance to matrimonial investigations, we provide a comprehensive variety of services. We know a lot about background checks, fraud investigations, and other things.

One of the first things to check when evaluating detective agencies is their credentials and licensing. Ensure that the agency is legally authorized to conduct investigations and has the necessary certifications. This step is crucial to guarantee the reliability and legitimacy of the agency.

Technology and Tools:

In the era of digitalization, technology is essential to research. To collect evidence quickly and effectively, a trustworthy agency should have access to the newest equipment and technology. Find out what technologies and procedures the agency uses, and make sure they are in line with industry standards.

What Defines a Good Private Detective Agency?

Expertise and experience
Range of services offered
Technology and tools utilized

Choosing Wisely: A Guide for Clients

Clients seeking the services of a private detective agency in Delhi should approach the selection process with diligence. Researching agency backgrounds, reading reviews, and engaging in thorough consultations are essential steps to ensure a fruitful partnership.

Key Factors to Consider When Choosing a Private Detective Agency in Delhi

Reputation and Experience
Case studies and success stories
Years of experience in the field
Licensing and Certification
Importance of valid licenses
Certifications from relevant authorities

Frequently Asked Questions (FAQs)

Q1. How do I choose the right private detective agency in Delhi?

Ans. Research agencies, read reviews, and engage in consultations to make an informed decision.

Q2. Are private detective agencies in Delhi legally compliant?

Ans. Yes, reputable agencies adhere to legal standards while conducting investigations.

Q3. What services do private detective agencies commonly offer?

Ans. Services include surveillance, background checks, and corporate investigations.

Q4. How do private detective agencies contribute to the community?

Ans. They address local issues and play a role in maintaining community well-being.

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Evidence-Based Investigation By Top Detective Agency in Delhi

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