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Real Cases. Real Results.

Explore our successful case studies across personal,
matrimonial, corporate, and cyber investigations.
See how we've helped clients uncover truth
and restore trust through professional detective work.

Investigation Surveillance
Investigation Surveillance
Forensics Surveillance
Investigation Background Check
Cyber Crime Investigation
Investigation Surveillance
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Why Pre-Matrimonial Investigation is No Longer Optional in Modern India

Pre-Matrimonial Investigation

In an age where online matchmaking, dating apps, and long-distance relationships are the new norm, it has become increasingly difficult to truly know someone before marriage. The rise in cases involving misrepresentation, hidden pasts, financial fraud, and even fake identities has made one thing clear — trust must be verified.

What is Pre-Matrimonial Investigation?

Pre-matrimonial investigation is a discreet verification service offered by professional detective agencies like Scout Detective Agency (SDA). It involves thoroughly checking a potential partner's background — including their education, employment, character, financial standing, past relationships, social reputation, and criminal history — before finalizing a marriage proposal.

Why It Matters

While families used to rely on references and word of mouth, today's digital age demands more. Fake profiles and online deception are widespread. Hidden addictions or mental health issues may come to light. Undisclosed debts or prior marriages could affect your future. Social reputation can impact your family and personal life. Employment and education claims are often falsified.

Scout Detective Agency has handled dozens of such cases where families were saved from emotional and financial disasters — just because they chose to investigate before trusting blindly.

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Corporate Fraud Detection & Asset Recovery

Corporate Investigation

We offer corporate investigation services covering individuals, assets, fraud, data theft, and intellectual property issues. Our expert team serves businesses of all sizes—from local traders to multinationals—handling cases nationwide and collaborating globally when needed.

Our Corporate Services Include

In today's competitive business environment, corporate fraud, employee misconduct, and intellectual property theft pose significant risks. Our investigation team specializes in uncovering fraudulent activities, conducting thorough background checks on potential business partners, and protecting your company's valuable assets.

We help businesses identify internal theft, embezzlement schemes, fraudulent insurance claims, and data breaches. Our investigators work discreetly to gather evidence that is admissible in legal proceedings, ensuring your business interests are protected.

Whether you need due diligence investigations before mergers and acquisitions, employee background verification, or assistance in recovering misappropriated assets, Scout Detective Agency provides comprehensive solutions tailored to your corporate needs.

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Tracking Digital Footprints in Cyber Crime

Cyber Investigation

With cyber threats rising due to widespread internet use and unsecured networks, we offer expert investigation and protection services. Our team helps identify hacking, data breaches, malware attacks, and online fraud. We also guide you on safeguarding your personal and business data against evolving cyber risks.

Cyber Crime Investigation Services

In the digital age, cyber crimes have become one of the fastest-growing threats to individuals and businesses. From identity theft and online harassment to sophisticated ransomware attacks and corporate espionage, cyber criminals are constantly evolving their tactics.

Our cyber investigation specialists use advanced forensic tools to track digital evidence, identify perpetrators, and recover stolen data. We handle cases involving email hacking, social media fraud, cryptocurrency scams, phishing attacks, and dark web investigations.

We work closely with law enforcement agencies and provide detailed forensic reports that meet legal standards. Our team also offers preventive consultation to help you implement robust cybersecurity measures and protect against future attacks.

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24/7 Surveillance Operations & Evidence Collection

Surveillance

We offer round-the-clock surveillance and comprehensive background screening services to keep you informed and secure. Utilizing the latest high-tech monitoring and recording equipment, our skilled investigators conduct discreet and continuous observation tailored to your specific needs.

Comprehensive Surveillance Services

Whether it's verifying personal backgrounds or monitoring activities, we ensure accurate, real-time data collection with utmost confidentiality and professionalism. Our surveillance services include physical surveillance, electronic surveillance, GPS tracking, and counter-surveillance measures.

We specialize in monitoring individuals for matrimonial disputes, employee misconduct investigations, insurance fraud verification, and general security concerns. Our investigators are trained in covert operations and use state-of-the-art equipment to capture photographic and video evidence while maintaining complete discretion.

All surveillance operations are conducted within legal frameworks, ensuring the evidence collected is admissible in court. We provide detailed reports with time-stamped logs, photographs, videos, and comprehensive documentation of all observed activities.

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Financial Fraud & Hidden Asset Recovery

Fraud Investigation

Expert fraud detection, financial investigations, and asset tracing services with complete legal compliance. Our specialized team investigates complex financial crimes including embezzlement, money laundering, insurance fraud, and asset misappropriation.

Asset Tracing & Recovery

We employ advanced forensic accounting techniques and investigative methods to uncover fraudulent activities and trace hidden assets. Our services include matrimonial asset investigation, business fraud detection, insurance claim verification, and recovery of misappropriated funds.

We work closely with legal professionals to ensure all evidence collected meets court standards. Our investigators are skilled in analyzing financial records, tracking offshore accounts, identifying shell companies, and uncovering sophisticated fraud schemes.

From tracking hidden bank accounts to identifying undisclosed properties and business interests, we provide comprehensive asset discovery services that help our clients make informed legal and financial decisions.

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Complete Background Verification Services

Background Verification

Thorough background checks for pre-matrimonial, employment, and business due diligence needs. Our comprehensive verification services help you make informed decisions by uncovering critical information about individuals and organizations.

What We Verify

We conduct deep research into personal history, employment records, educational qualifications, financial stability, criminal records, and social behavior. Our pre-matrimonial investigations include family background, character assessment, lifestyle verification, and uncovering hidden facts that may impact your decision.

For corporate clients, we offer employee screening, vendor verification, and business partner due diligence. We verify professional credentials, check references, investigate past employment, and assess reputation in business communities.

Our reports are detailed, accurate, and legally compliant, providing you with the confidence to proceed with important personal and professional relationships. All investigations are conducted discreetly with complete confidentiality.

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Forensic Analysis & Evidence Recovery

Forensic Analysis

We specialize in forensic analysis and comprehensive investigations, applying our expertise to resolve a wide range of crimes such as fraud, theft, swindling, cheating, forgery, and deceit. Our skilled detectives meticulously extract crucial evidence from even the smallest traces of data.

Advanced Forensic Services

Our forensic experts employ cutting-edge scientific techniques to analyze physical and digital evidence, reconstruct crime scenes, and provide expert opinions for legal proceedings. We offer services in document forensics, handwriting analysis, fingerprint examination, and accident reconstruction.

Our digital forensics team specializes in recovering deleted data, analyzing mobile devices, examining computer systems, and tracing digital footprints. We maintain a state-of-the-art forensic laboratory equipped with the latest technology for evidence examination.

All forensic reports are prepared with scientific rigor and expert analysis, providing conclusive findings that support legal cases. We also provide expert witness testimony in court when required, ensuring your case has the strongest possible forensic support.

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Employee Background Verification & Corporate Security

Employee Verification

Comprehensive employee background verification services to protect your business from hiring risks. In today's competitive job market, credential fraud and resume falsification are increasingly common, making thorough employee screening essential for every organization.

What We Verify

Our employee verification services include education verification, employment history checks, criminal background checks, credit history analysis, reference verification, and professional license validation. We also conduct social media screening and address verification to ensure complete accuracy.

For sensitive positions, we offer enhanced screening that includes financial background checks, drug testing coordination, and behavioral assessments. We help you identify potential red flags before making hiring decisions, protecting your company from fraud, theft, and liability issues.

Our turnaround times are fast without compromising accuracy, and all verifications are conducted in compliance with labor laws and privacy regulations. We provide detailed reports with actionable recommendations to support your hiring decisions.

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Custom Investigation Services - Tailored Solutions

Custom Investigation

At Scout Detective Agency, we understand that every case is unique. That's why we offer personalized investigation solutions tailored specifically to your individual or business needs. Whether you require detailed background verifications, asset tracing, fraud detection, or complex fact-finding missions, our experienced team designs and executes strategic plans to uncover the truth efficiently and discreetly.

Customized Investigation Approach

Our custom investigations cover a wide range of scenarios that may not fit into standard service categories. We've successfully handled cases involving missing persons, inheritance disputes, land title verification, competitor intelligence, supplier due diligence, and complex multi-jurisdictional investigations.

We begin each custom investigation with a thorough consultation to understand your specific requirements, concerns, and objectives. Our team then develops a tailored investigation strategy that combines the most effective techniques and resources to achieve your goals.

With a focus on accuracy, confidentiality, and timely results, our custom investigations provide you with reliable intelligence that supports informed decisions and legal actions. No matter how unique or complex your situation, we have the expertise and resources to help.

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