• Magnum Detectives verifies the status and existence of the company and their owner for joint-ventures, investments or business dealings purposes and covers their market as well as financial positions. Our dedicated team ensures the status of the company & the owner after conducting thorough enquiries and checks relevant documents as per the availability / requirements and provide details

The information covers following aspects

  • Regulatory history (companies held by the object).
  • Litigation (the object and the companies).
  • Criminal history.
  • Any loan / debits.
  • Identification of business interests
  • Employment Verification
  • Professional Reference Check
  • Court Record Checks
  • Bankruptcy history.
  • Criminal Background Check
  • Address Verification
  • Education Verification
  • ITI Verification
  • Health License Verification
  • Database Checks
  • Drugs of Abuse Tests

  • As detective agencies for undercover operations, Corporate Investigation understand your needs. After understanding your requirements, we create a customized plan for your undercover operations investigation so you only get the services you need. We have the best-in-class surveillance equipment like body wires, tracking systems, transmitters, high-powered equipment with photo / video capabilities and broadcast quality hidden surveillance cameras. All these are used to provide definitive proofs that will hold their ground in any court of law.
  • Our team of professionals consists of various businesses, ethnic, social and geographical backgrounds. Our undercover operatives with training in the field are capable of working in many industries and occupations.