private detectives services

Ascon Detectives Network

South Delhi Office

K-128, 210-Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, Delhi-110066.

North Delhi Office

A-54, Prashant Vihar,Near Pitampura,New Delhi-110085.

Contacts:

Contact Nos.

30938109, 3093811052060515, 51659515

Email:[email protected]

Web: www.ascondetectives.com

mailto:[email protected]

Our Detective Network has been providing quality investigative services to the corporate world and individuals for many years. Our investigations are thorough, diligent and comprehensive. Whether it be locating a missing person, compiling background information on an individual or an in depth asset’s verification, the final product will reflect the high level of professionalism our clients expect from us, regardless of the geographical location. All Investigations and inquiries are conducted with utmost discretion to provide the client complete anonymity.

Information you wish to obtain.

Financial limits you set.

Time frame with in which you would like to see the work completed.


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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 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.


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.

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.

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Our services can include providing detailed information for.

Pre Matrimonial Post Matrimonial Pre Employment Post Employment 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 Intelligence Attorney ServiceHandwriting verification Business & Market survey Tracing Individuals & companies

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Pre Matrimonial:

Marriage is an important contract in modern day life. It can change the whole course of your life. Why not be attentive and know facts before hand before you get married. We carry out extensive and intensive investigation about the boy/girl:

Character Verification of the boy/girl.

Verification of social reputation of boy/girl.

Information relating to his/her employment/ business.

Detailed background report of their activities.

Education history.

Previous relationship

Social status and reputation of the family.

Financial status of the family. Back to Services Next

All investigations are conducted with utmost care and complete secrecy is maintained. Investigations pertaining to Delhi and New Delhi region are generally completed within 7-10 days. Inquiries in other states beside Delhi and New Delhi can be executed within 12-15 days time.

In the case of overseas alliance, the required information can

obtain or verified through our associates located through out the World. With our service, you will be able to verify anything and everything they have told you over the telephone or Internet.

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Pre Matrimonial

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Post Matrimonial:

An investigation on either of the partners, as and when one suspects of infidelity in the married life.

Supposing you have landed up in a problematic married life and you want to

be confirming about the behavior of your spouse, we will help you in knowing the overall behavior and infidelity of your spouse.

When you feel that your partner or spouse is having an extra marital relationship, it is imperative that you verify the facts and obtain as much evidence as possible. In the long term this will provide you with peace of mind and will clear your doubts. Also, if you were to falsely accuse your partner, it may result in an irretrievable breakdown in your relationship.

We unearth the truth and bear the realities thus putting forth a much clearer picture enabling you to take the right decision. We have agents in every major Country and City in the World which means that once the case is assigned to us, we can guarantee that you will secure the most competitive rate along with exceptional level of service, wherever and whatever the case may be.

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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. 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 employeesMisappropriation 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.

For this purpose we have trained and experienced work force and sufficient apparatus. We bring a creative approach to each surveillance assignment.

Mobile Surveillance Static Surveillance Videography Still Photography Interviewing Techniques Inquiries Statement Talking Court Testimony


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.


Divorce Case:

It also covers the matter related to child possession, share in property, curiosity to know the future plans and activities of the spouse etc.

Divorce cases, especially when coupled with child custody issues, produce emotions like none other. Our investigators go into these type cases knowing this.

In divorce cases you need our assistance for extra marital affair, daily routine and employment details for alimony decisions and material evidence of your spouse, which will stand good in the court of law.

We will attempt to develop a profile for a spouse by conducting activity checks, background investigations, and asset searches.

By having this needed additional information, you can go into divorce proceedings with greater confidence, and be able to make better-informed decisions as to how to proceed.

Let our trained investigators assist you during this unpleasant time of your life.


Missing Person:

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.

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Location of missing persons is of various kinds.


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 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.

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Litigation Support or Labour Court Case:

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.

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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.


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.

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.


Due Diligence & Credit Worthiness:

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.

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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.


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

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Corporate 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.

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Most corporate victories result from well-designed products or services, hard-won marketing campaigns, and the strategic use of intelligence.


Attorney Service:

Witness Locate Witness statement verification Information Verification Crime Scene Photo/Video Offender Personality Assessment and Analysis Background Information Surveillance Personal injury and accident investigations

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.


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.

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Attorney Service



Handwriting analysis is often used in forensic science to identify who wrote a particular document.

The extent, to which handwriting may be miss-used, is beyond imagination and

astonishing. Unauthorized persons may sign cheque of very large amounts, persons not authorized may issue indents on the document and trickster may misdirect delivery orders etc. To eliminate all these issues we have a team of experts to catch the cheater immediately.

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Handwriting Verification:


Business & 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; 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.

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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.

IndividualsPropertiesBank 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.


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 verificationWe 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, 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.

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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 high jacking, 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.

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Thank You

When considering an investigative company, select an organization withinternational experience, exposure and connections coupled with a solid reputation for success globally.

Ascon Detectives Network.South Delhi Office: North Delhi Office: Contacts: K-128, 210-Ranjeet Sadan, A-54 Prashant Vihar, Contact Nos : 30938109, 30938110Mohammadpur, Near Pitampura, : 52060515, 51659515Bhikaji Cama Place, New Delhi-110085. Mobile : 9810545352New Delhi -110066. Telefax : 27550032

Email ID : [email protected] Web : www.ascondetectives.com


mailto:[email protected]

http://www.ascondetectives.com/