Financial Fraud Investigation

Financial Fraud Investigation: we have gained expertise in offering a wide spectrum of services to our clients. We have been highly appreciated for the same as well. Assets Search is one of our extensive services where we help our clients in locating an asset of a particular individual or an entity, analyzing their details and then providing suitable feedback to the clients. These details further may also provide extensive help in the recovery of debts as well as during any form of litigation support.


  • Economic investigation
  • Disclosures assessment and Financial reporting
  • Forensic due diligence
  • Forensic accounting
  • Insurance claims
  • Asset tracing
  • Court-related investigations
  • Anti-corruption investigations
  • Cash flow analysis
  • Expert and fact witness testimony
  • Purchase price dispute analysis
  • Reconstruction of financial transactions
  • Tampered quantification
  • Data analytics and mining
  • Money laundering analysis and remediation
  • Royalty and profit participation audits
  • Trustee, receiver and monitor ship services

Why to choose us?

A private investigator or a private detective, is a person who can be hired by individuals, groups or NGOs to undertake.  investigatory law services. A person whose job is discovering information about people.

Hiring a private investigator can help put your mind at ease and they can help you incircumstances where you wouldn’t know where to start. Private investigators can be used to trace people, catch out a cheating partner, gather evidence of fraud and can even help in criminal investigations

Private Detective Agencies conduct private investigations and inquiry in cases like divorce matters, insurance matters, criminal cases for the specific Individual or group. NDS management agency in Delhi, provides factually correct and informative reports which is backed by evidences, which are irrefutable in nature.

Before choosing private detective agency, ensure a few compliances: The detective agency should be registered with government, it should be having all the licenses in place, check the reviews of the company, check the knowledge of the person on top, and get a clear understanding. However, you don’t have to look at many options. NDS is the one stop solution for all your concerns regarding private investigations in India.

We investigate both personal cases as well as corporate cases. We have a very broad range of services under one roof. Therefore, NDS is the best personal detective agency in Delhi and top corporate detective agency in Delhi.

Team NDS, has achieved many laurels in the field of private investigations and has won many awards. It is highly reputed and its integrity is beyond doubt.

Contact us through watsapp, call or else follow the map.

Our services are 100% confidential. We value your right to privacy. Please keep aside any unreasonable fear and apprehensions, you can trust us with your life. Secrecy and confidentiality are of supreme importance in our Detective Company in Delhi. Your trust will always be honored.

It's All About You

Private investigators can be used to trace people, catch out a cheating partner, gather evidence of fraud and can even help in criminal investigations.