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For any kind of investigation services and detectives services in Delhi NCR & all over India. Our professional investigators are expertise in all type of secret investigation. We maintain 100% client privacy and secrecyTRANSCRIPT
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
Our Introduction
Ascon Detectives Network Pvt. Ltd. is a leading pioneer in the field of private
investigation from past decades. We have been providing quality investigative services
to the corporate world and Individuals.
We offer a wide range of comprehensive services for its
clients. The services include private and confidential
investigations such as pre and post employment screening,
surveillance, under cover & sting operations, infringement
of trademark, patent, copyrights, business and market
survey, fraud, litigation support and assets verification and
other corporate investigation services.
Through highly qualified professionals, our network of associates and well-placed contacts
allow us to pursue the requirements of the clients wherever it may lead.
We are dedicated to meeting the demands and guidelines set fourth by our clients. Our
objective is to provide eminence services to secure a long term working relationship. The
professionalism of our highly motivated and long experienced investigators helps to obtain
positive results.
We provide reliable information on a timely and cost effective basis. Our goal is to
complete the assignment in accordance with the client’s parameters including:
With the kind of information he wishes to have.
The financial limits, which are agree over.
Time-period, which we agree upon.
Our investigations are handled with the utmost discretion and completed in a timely manner.
Information developed through our investigations is consistent, through and convert.
Privacy & Secrecy
We maintain 100% client’s privacy and secrecy, all
information is completely confidential. Indian law prohibits
a detective agency or its employees from divulging any
information about any case without express permission of
its employer (client) or through an authorized tribunal.
Our way of conducting the assigned case is 100%
confidential as even our field investigators does not know
that the operation they are going to handle, is for what
purpose and who is our client.
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
About Mr. Sanjay Kapoor
Founder and Promoter of Ascon Detectives Network Pvt. Ltd. has
more than 25 years of experience in Private Investigation, Great
passion of finding secretes and truths makes him a professional
investigator, now Ascon Detectives has a strong network in all
over India and all major cities in worldwide.
With the mission of providing client satisfaction we are serving
our personal services to individuals and corporate, because
client satisfaction is our main motto.
Our aim is to understand the client’s requirement and problems
personally and serve them suggestions based on our experience
so that we can able to provide him best solution and satisfaction
which is most important aspect for our esteem clients.
Mr. Sanjay Kapoor
Managing Director
Our Team
Ascon is managed by a team of highly experienced
and competent officers. All investigators are required
to undergo a professional training program. All
officers work under the well built management, who
is one of the pioneers of this profession in this
country having an experience of over one decade
and has proficiently handled close to 1000 cases
over the years.
With over one decade of experience in gathering corporate leads, inputs to suit the
diverse requirements of corporate enables us to provide focused feedback while adhering
to strict time schedules. Being run by Certified Investigators brings the much-needed
assurance of objective and qualitative professionalism coupled with commitment,
integrity, discretion and time bound service.
Ascon provide its corporate clients the much-needed competitive edge to survive in
today's competitive business scenario. Our clients rely on our thorough and accurate
intelligence inputs. Our professional association with investigative companies globally
assures you in sourcing intelligence leads regardless of where they originate.
We at Ascon have built our reputation by providing cost effective investigative services
which are specific to your requirements and budget.
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
Our Range of Services
Our services are certainly not restricted by the services mentioned earlier as we also
provide investigative services on due diligence, employee dishonesty, embezzlement,
sexual harassment, employee screening, drug use and other types of investigations can
be conducted upon request. The backgrounds of competing companies can be
investigated and necessary information can be obtained. Our services can include
providing detailed information for –
Pre Employment Verifications
Post Employment Surveillances
Individual Profile Investigation
Individual Surveillance
Under Cover Operation
Divorce Case
Missing Person
Frauds, Cheating
Litigation Support
Asset Verification
Due Diligence & Credit Worthiness
Patent Trademark & Copyright Infringement
Insurance Investigation
Corporate Fraud Investigation
Attorney Service
Handwriting verification
Business & Market survey
Tracing Individuals & companies
Competitors Intelligence
Recovery
Pre Employment:
It is ideal for those who are about to embark on a new
business deal or take on a new employee. To eliminate
chances of hiring errors at the recruiting stage, these
verifications are conducted before the recruitment of a
short listed job-applicant. It helps to assemble the best
team by picking up the right person for the right post.
Therefore, it is important to verify the credentials of the
employer before giving him the employment.
We offer a full package of employment screening services
including verification of credentials and references,
checking of public records, and character evaluation. Each check will provide the most
accurate and current information available, summarized and provided to you in an easy
to read investigative report.
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
These services can be provided quickly and efficiently since we understand that it is not
practical to wait for a number of weeks to obtain the required information and risk losing
a potentially valuable member of staff. We work with you to determine the information
you need to make informed, responsible hiring decisions.
Post Employment:
Internal fraud
Theft by employees
Misappropriation of information and industrial espionage
Copyright, patent and trademark infringement
Ascon is providing the absolute best services anywhere. To
accomplish that, employees of this company are committed to performing every
assignment accurately, completely and on time.
Our goal is to provide fast, accurate and cost effective information as and when you
require. We carry out evaluations of these employees considered to be at these "risk
positions".
A detailed report on their social behavior, and known associates is also submitted giving
you total peace of mind.
Surveillance:
To keep a particular person under watch to monitor the
movements.
Surveillance is the life-breath of investigation. It is one way,
which puts the whole individual in front of you like an open-
book. Regular surveillance of an individual for some time
brings out everything in and around him.
Mobile Surveillance
Static Surveillance
Videography
Still Photography
Interviewing Techniques
Inquiries
Statement Talking
Court Testimony
For this purpose we have trained and experienced work force and sufficient apparatus.
We bring a creative approach to each surveillance assignment.
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
Under Cover Operation:
By planting our Investigator in the client's company, in various
designations, to fact find the root cause of all anti-
management
activities, pilferages and thefts.
Pilferage and thefts are epidemic in industries, god owns and
business houses through innovative practices. To plant men of
confidence in strategic positions of a targeted establishment to
keep an observant eye on the developments between work
force and other activities in the unit to find out any mucky
happenings for weekly reporting to the management can
interrupt this muck. For each assignment best-suited field
operative and experienced case manager are drafted. The under cover agent
is your eyes and ears in the establishment keeping you fully posted with all the
happenings enabling you to take timely corrective actions.
Alternatively, we can monitor their movements within your organization, place
investigators under-cover to work along side them and subsequently, if required,
befriend them and maintain surveillance upon them outside of your organization, to
establish whom their employers are.
Missing Person:
Location of missing persons is of various kinds.
Some people deliberately avoid the sight of the financers or
bankers or people/company whom they owe money but
deliberately want to abscond. For these persons we have a network
to detect them.
It can range from the category of legally missing persons like
witness of some case. Some missing loved ones of missing
relatives. We have a network all over the Country and even
abroad. We have professionals working for us in this field and have
a wide experience in this field. We also use modern equipments for
giving concrete evidence in this regard.
Frauds, Cheating:
The market of finance and loans has made a tremendous growth in
the recent times. Getting house and cars financed have become an
easy task. It is very easy for a fake borrower to produce some
documents and get finances. The financial institutions because of
this are incurring huge losses.
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
Ascon has the best infrastructure and know how to tackle these kinds of problem. We
can do the best for protecting you against these frauds. We have done an exhaustive groundwork to detect these frauds.
Theft & Burglaries:
Pilferage and theft are rampant in industries, god owns and
business houses through innovative practices. Detection of
pilferage and thefts not only help you to avoid unnecessary loses;
they also help you to make great savings to buy the piece of mind.
In such an investigation, we point out to you the exact culprits
employed with you and necessary action may be taken against
them by you.
Litigation Support/ Labour Court Case:
The whole of Indian Penal Code and criminal procedure code and
the law of evidence are based of substantive proof.
Legal battle is fought in the Court of law but we can collect such
information and relevant evidence which can help you collecting
evidence and witness required for criminal, civil or administrative.
We give audio video proof for the same as far as possible. The service is totally
supportive to obtain the desired result of legal remedy.
A court case could become a nightmare, wrecking yours credibility and reputation if it
goes against you. Ascon Detective is having an excellent experience to assists in
preparing for litigation and in designing a settlement strategy.
Asset Verification:
Verify assets owned by an individual or companies enabling
banks, companies, moneylenders, in times of a litigation for
recovery of dues and for eviction cases.
Verification of movable and immovable assets is very essential
in cases related to embezzlement, claims of banking and non-
banking finance companies since their entire financing
operation is based on correct verification of assets, which are
subject matter to mortgage. We trace out the concealed assets
of defaulting borrowers, judgment debtors and dishonest employees to effectuate
recoveries or execute decrees.
We divide a person's assets in 4 general categories:
Property Records: - This includes the name of the owner of that residence or
land along with the actual cost of the property.
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
Bank Account :-It includes where the person has various accounts along with
the account strength and their bank statement.
Company Records: -it may include all public limited and private companies
listed in India details of their business partners, capital invested, business
location, P.F. details and income or sales fax details etc.
Vehicle Ownership: -This May include the name, address of the owner of a four-wheeler or a two-wheeler along with and manufacturing year of the vehicle.
Insurance Investigation:
Ascon provides specialized services by highly trained staff to
assist the insurance company and to check the bona fides of
suspected fraudulent and inflated claims. Relevant enquiries as
well as surveillance are used to provide full details of the claimants
to determine the loss, liability and quantum..
Surveillance
Claims investigations
Video / Still Photography
Tracing / Verifying assets and property
Claims assessment and verification
We firmly believe that all suspicious claims must be thoroughly verified and investigated
by professional investigators. We act on behalf of many insurance companies
investigating fraudulent and suspicious claims. Using the latest photographic and video
equipment we ensure both video and still photography evidence is supplied, should this
be required. We also assist large organizations that are swamped with staff constantly
seeking compensation at every opportunity. By conducting a private investigation we
attempt to either prove or disprove industrial injury allegations and fraudulent claims.
Our trained investigators are very successful in the gathering evidence, which can
reduce your liability and in some cases render a plaintiff's claim invalid.
Attorney Service:
We offer a variety of investigative and confidential
information services to the legal community. We provide the
following professional investigative services to the legal
community.
Witness Locate Witness statement verification Information Verification Crime Scene Photo/Video Offender Personality Assessment and Analysis Background Information
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
Surveillance Personal injury and accident investigations
Any reputed advocate would certainly like to build his case strong enough to get the
verdict in the favor of his client. However some time genuine and strong cases become
week and are lost for lack of concrete evidence and supporting information, which one
finds difficult to obtain on his own. Detective Network provides complete and
comprehensive litigation support services to several Advocates, Law Firms and Solicitors
in compiling background and financial information on witnesses, corporations, businesses
and individuals to aid case preparation.
Patent Trademark & Copyright Infringement:
Market survey to identify the spurious/duplicate material
available in the market, its source of manufacture and
supply.
Lots of counterfeit products undetected due to similar looks
to the authentic once and damage the reputation and sales
of the original manufacturer.
It is a common man's knowledge that gray market and counterfeit products are making
good business. But this is bad for the real entrepreneur and the consumer interests.
Ascon offers For tracing out and locate the counterfeiter and their associates our special
team conduct the market survey to seek out the origin of an identified infringement by
ascertaining the product route from source of supply back to the manufacturer
Due Diligence & Credit Worthiness:
To verify an individual or a company's reputation, market credibility
and other important factors.
Financial institutions and corporations find it is invaluable to have
thorough, detailed knowledge of new business associations.
Ascon provides the necessary financial/operational analysis and
background information which assists in taking the right decision
regarding new client relationships. We can also check the
competence of these subjects and compile an in-depth report into
their trading practices, and other aspects of their businesses.
Business And Market Survey:
We develop a data based system to see what haunts your business as
a whole; why are your products not as readily acceptable as others in
a particular market/markets, or if accepted, or if accepted, why are
they not faring so well as are the others. Using a data based system;
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
you will get reports of the loopholes of your business to help you to devise correct
market strategies.
We assure you that we will help you to create a synergy, which will take your business in
the right direction.
Corporate Intelligence:
Most corporate victories result from well-designed products or
services,
hard-won marketing campaigns, and the strategic use of
intelligence.
A competitor that knows its market, its competition and how to
leverage what it has learned is one that continues to
legitimately win in the market place. This also includes the
professional capabilities of a key functions of your competitor
like market position, reputation, suppliers of raw material,
potential clients, marketing strategy, background check of
potential associates, joint ventures etc. along with his comprehensive profile.
We at Ascon will help you to collect analyzed information of your competitor.
Ascon provide its corporate clients the much-needed competitive edge to survive in
today’s competitive business scenario.
Tracing Individuals & Companies:
There are plenty of reasons for tracing someone, such as an
outstanding debt or you may need to have the individual
served with Court papers but cannot find them at their old
address.
We are able to offer not only our highly effective investigative
services, but can also co-ordinate them with any of your own
efforts. We carry out detailed searches of records and registers
and consult computer databases, as well as following up leads
and conduct interviews.
Individuals
Properties
Bank accounts
Other Business Information
There are, of course, various other types of information that a client may require on any
status of business or businessman. This could include a list of their business and/or
private contacts and virtually any other aspect of their business and/or private lives.
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
The world of global business is fraught with dangers and indeed a risky place to be in
without adequate self-preparation today. With frauds, employee theft, cargo highjacking,
kidnapping, embezzlement, corruption, trademark infringements, the list goes on and
on. Coupled with questionable integrity of your trusted lieutenants this can and has been
the reason for many corporate downfalls since humans discovered money.
Ascon helps you in collecting the right information, get to the truth and create a plan of
action thereby enabling you to respond swiftly and effectively against suspicious and scrupulous business intentions.
Code of Ethics
1. To conduct myself in my profession with
honesty, sincerity, integrity, fidelity, morality
and good conscience in all dealings with my
clients.
2. To preserve forever my client's confidence
under any and all circumstances except
where the clients' interest is contrary to
criminal law.
3. To conduct all my investigations within the
bounds of legality, morality, and professional
ethics.
4. To refuse to employ the methods of wiretapping in any form in those countries
where it is unlawful.
5. To retain in the strictest confidence every facet to my clients' interest from
inquiries by third parties especially in matters involving national notoriety or
publicity.
6. To co-operate with all recognized and responsible law enforcement and
government agencies in matters within the realm of their jurisdiction.
7. To counsel my clients against any illegal or unethical course of action.
8. To explain to the full satisfaction of my client all fees and charges in his case and
to render a factual report.
9. To retain my own professional reputation and that of my fellow investigators and
professional associates.
10. To insure that all my employees adhere to this code of ethics.
Ascon Detectives Network Pvt.
______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110
Our Esteem Clients
Ascon Detective Networks fame has spread far beyond India's
boundaries. The Group's overseas clients also include banks,
insurance companies, multinational corporations and individuals.
Ascon Detectives Network is a leading pioneer in the field of private
investigation for many years. We have been providing quality
investigative services to the corporate world and Individuals
We are dedicated to meeting the demands and guidelines set fourth by our clients. Our
objective is to provide eminence delhi detective services to secure a long term working
relationship. The professionalism of our highly motivated and long professional
investigators helps to obtain positive results.
Multinational Companies
Banks
Finance Companies
Five Stars Hotels
Individuals
Our Contact Details
Ascon Detectives Network Pvt.Ltd
Corporate Office:
K-128, 210-Ranjeet Sadan,
Mohammad pur,
Bhikaji cama place,
New Delhi-110066.
North Delhi Office:
A-54 Prashant Vihar,
Near Pitampura,
New Delhi- 110085.
Contacts:
Tele : +91 11 32938109, 32938110, 46072898, 26176601
Mobile : +91 9810545352, +91 9711429294
Email : [email protected], [email protected]
Website: www.ascondetectives.com