Private Detective Agency in Gurgaon

Awards & Recognition

Awarded By The President of India, 2012

The MD of Sleuths India, Naman Jain, is a leader extraordinaire. In a decorated career of over two decades, his leadership has always shone through the brightest in the industry. The many achievements and great works of Naman Jain were duly recognized in the form of the ‘Young Investigation Entrepreneur Award’. His candidature for the award prevailed over 3000 nominations and that speaks volume of his proven record in the industry. The award was conferred upon him at a high-profile ceremony that took place at 7th Security Leadership Summit, Manekshaw Centre, Delhi Cant, New Delhi where the former President of India, Smt. Pratibha Devi Singh Patil handed over the trophy to Mr. Naman Jain while Governor of Punjab, His Highness, Shri Shivraj V.Patil presented the “Certificate”.
Awarded By MoS, Ministry of Home Affairs (2014)

In 2014, just two years after winning a President of India award, Sleuths India MD Naman Jain won another prestigious award in the form of “Investigation Entrepreneur of the Year Award” by MoS, Ministry of Home Affairs. The win not only reaffirmed his leadership qualities but also elevated him to a different level altogether. The entire award process was extremely rigorous where Naman’s candidature had to tower over 3000 other nominations from across investigation agencies.The award was presented at the ceremony of 9th SECURITY SKILLS & LEADERSHIP SUMMIT 2014, which was hosted on 12th& 13th December, 2014, at PHD Chambers of Commerce, New Delhi. The award was presented by Shri Haribhai P Chaudhary, Minister of State, and Ministry of Home Affair and the ‘Memento of Appreciation’ was given by Shri ShivrajPatil, Governor of Punjab.
Winner of the prestigious "Investigation Leadership Award" for 2017

In 2017, Sleuths India director Nidhi Jain become the first lady detective ever in the country to win the prestigious "Investigation Leadership Award”. The award was not only a testimony to the growing entrepreneurial spirits of women but also celebrated an outstanding career marked with many achievements and successes. The ceremony of “12th Security Skills & Leadership Summit” was hosted at Hotel Le Meridien, New Delhi on 16-17 December and it drew a congregation of high-profile names from different spectrum of popularity. At the function, Sh. Jual Oram, Hon'ble Minister of Tribal Affairs presented the trophy to Nidhi Jain with guests such as Maharaja Raghubir Singh Ji and Kunwar Vikram Singh in attendance.
Winner of the Prestigious “All India Woman Entrepreneur Award” for 2022

2022 was the year when Sleuths India director Nidhi Jain’s outstanding leadership credentials were reaffirmed when she won the prestigious “Women Entrepreneur Award 2023” from Delhi Management Association (DMA). The award was a glowing tribute to a career that defined the conventional norms and achieved prominence in a field where lady detectives don’t often excel beyond a point. She was presented the award by the guest of honour Mr Devesh Sachdev in a dazzling ceremony on 17th February 2022 at Silver Oaks Hall, the India Habitat Centre, New Delhi.

Management

The excellent Sleuths India management team is considered the standards for the industry as it has active association of senior retired Intelligence Bureau Officers, Police officers, Army Officers and RAW Officers. No other private detective agency has assembled such an experienced and award-winning management team. This is also a top reason why Sleuths India enjoys the leadership position in the market. With that kind of leadership team, it’s easy for Sleuths India to edge ahead of others in the industry.

Mr. Naman Jain

Managing Director

: +91-9555630000

: naman_j@sleuthsindia.com

Sleuths India MD Naman Jain is a highly admired and celebrated leader with two over decades of experience and many outstanding feats under his belt. He’s also a multiple award-winning professional who is credited to have transformed a small agency into the industry leader. As a core of the Sleuths India management team, he’s been the driving force behind most successes that the agency has achieved since inception. On top of that, Naman Jain is also the most awarded private detective in India, having won the “Young Entrepreneur Award” in 2012 by the president of India and the “Investigation Entrepreneur of the Year Award” in 2014, by MoS, Ministry of Home Affairs.

Ms. Nidhi Jain

Director

: +91- 9999055338

: nidhi_j@sleuthsindia.com

The award-winning director of Sleuths India is a torch-bearer to aspiring detectives in the country. Her many achievements and proven leadership feats are the reason she became a true figure of inspiration for peers and aspirants alike. She is tremendously admired for managing the vast networks of India’s top detective agency and ensuring that the operations at such a large scale are well-oiled. Nidhi Jain is also the only lady detective in India to have won the prestigious "Investigation Leadership Award" in 2017 and “All India Women Entrepreneur Award” in 2022.

Brig. Dalip Kapur

Associate Vice President

: +91- 9910119666

: brig.kapur@sleuthsindia.com

Brigadier Dalip Kapur joins the Sleuths India after a 36 years of meritorious services with the Indian Army. As a retired veteran with multiple awards to his name, he’s been enriching the agency with a vast experience in security related matters and utilizing the successes with high profile operations in the insurgency prone areas. On top of that, Dalip Kapur is a “Vashisht Seva Medallist” professional with awards by the President of India & the Chief of The Army Staff for various operations under his command.

Mr. R P Singh

Head - Legal and Vigilance

: +91- 9555880033

: rp.singh@sleuthsindia.com

After four decades of celebrated career in the Indian Police Force, the ex. IG-Police (Special Enquiry) Mr. Rajendra Prasad Singh joins the outstanding Sleuths India management team. His association with the agency wouldn’t have been possible without his outstanding contributions to ensuring peaceful elections in Karrapa, Karnul and Anantpur district of Andhra Pradesh in 1983. More so, in 2004, he was awarded with President Medal in the year 2004 for long and meritorious services. All these achievements make him in invaluable addition to the Sleuths India team.

Mr. L R Gupta

Head- Investigations Wing

: +91- 9920453332

: lr.gupta@sleuthsindia.com

Mr. L R Gupta is another great addition to the Sleuths India team whose three-decade long career with the Intelligence Bureau (IB) played the catalyst behind the association. He has an excellent record serving as the IB as Senior Officer – winning many awards and the major being the “Indian Police Medal” for meritorious services – and later retired as an Assistant Director before choosing to join Sleuths India to face the challenges of private investigations. As the Head of Investigations Wing, Mr Gupta has earned big reputation for handling many sensitive and invaluable assignments across India.

Mr. Ashoke Chakraborty

Regional Head - Eastern Region

: +91- 9555770033

: ashoke@sleuthsindia.com

Mr. Ashoke Chakraborty joins the Sleuths India team after a distinguished career of 39 years in CISF, Central Industrial Security Force. Since retirement in 2015 as Deputy Commandant, he’s been involved with the agency as a branch head, managing the operations of the Kolkata branch and leveraging his experience and professionalism to the core. For a commendable service and outstanding contribution to the CISF, he was conferred with the Director General’s commendation disc and certificate.

Ms. Jaya Dey

Director - Administration and Marketing

: +91- 9555880033

: jaya@sleuthsindia.com

Sleuths India was in look-out for a professional with strong interpersonal skills and man-management abilities to refine business relations. Ms. Jaya Dey fit the bill perfectly ever since she has joined the Sleuths India team in the position as Director- Administration & Public Relations. She brings years of extensive experience in business orientations and administration. Rightly so, Jaya Dey has been instrumental in improving the overall customer relationship and ensuring the delivery of reliable service support.

Membership

DMA (Delhi Management Association)

Founded in 1955, Delhi Management Association (DMA) is a reputed organization committed to the spread of the latest management principles and practices. It purpose is to enhance managerial effectiveness across activities and it has about 200 industry members and over.

CII (Confederation of Indian Industry)

Founded in 1895, CII or the Confederation of Indian Industry (CII) is a prestigious business association in India that works with the government on policy issues. It has over 9000 members from private as well as public sectors, and over the decade, has been a catalyst .

PHDCCI (PHD Chambers of Commerce and Industry)

Established in 1905, PHD Chamber of Commerce and Industry is a national apex chamber which acts as a catalyst in the promotion of trade, industry and entrepreneurship. It has a strong national as well as global linkages known to impacting the economic growth and development .

ASSOCHAM

Founded in 1920, ASSOCHAM is the knowledge architect of corporate India and it has been value creation for Indian industry for the last 100 years. It has over 400 chambers and trade associations under its fold and is known for playing a key role in shaping up the trade.

NASSCOM

Founded in 1988, NASSCOM is the leading industry association that works as the apex body for the ever-growing IT BPM industry in India. Its major role has been of policy advocacy as it's responsible for helping the sector to realize its potential and achieve new heights.

WAD (World Association of Detectives)

Founded in 1925, WAD is the largest longest established association of private detectives in the world. The purpose of this organization is to maintain the highest ethical practices in the profession and its members are known to foster a spirit of cooperation and trust.

APDI (Association of Private Detectives & Investigators)

Founded in 2005, APDI or Association of Private Detectives & Investigators is India's first and foremost representative organization which is mostly into understanding and governing changes in the investigation issues and solutions. It's also officially recognized.

Services Offered by Private Detective Agency in Gurgaon

Background Checking

A proper background check is essential whether for hiring, marriage, business or other purposes. Without a background check, there is always the risks of choosing the wrong person. Trust a top detective agency in Delhi like Sleuths India to conduct a thorough background check for you for employment, matrimonial and other purposes.

Corporate Fraud Investigation

Corporate fraud has always been a big menace to the business world. And its dangers not only exist today but even continue to grow further despite so much tech advancements around. In fact, a lot of companies still face regular cases of frauds with severe financial and reputational implications. Since these frauds can come in a variety of shapes and flavour,

Corporate Due Diligence

Any decision on joint venture, partnership, merger, acquisition and investment can be risky if done without proper corporate due diligence. Sleuths India can provide great results with due diligence on businesses or individuals. We have an extensive pan-India network and has an expert team for due diligence.

Employee Cheating

Do you doubt your employee is cheating? Well, you’re not alone. Many organizations experience cheating cases of various nature. From asset misappropriation to vendor fraud, procurement fraud, payroll fraud, data theft, bribery case to embezzlement, cheating is rampant. Hire Sleuths India as the best private detective agency in Delhi and let an experienced team solve the cheating case for you.

Corporate Intelligence

Competitors are not the only risks for a business interests as sometimes partners and employees too can cause harm. Keeping an eye on all possible threats to your business is the best strategy. With Sleuths India’s corporate intelligence services, you can pre-empt all the possible dangers to your business.

Financial Background & Assets Check

Checking financial background or assets is always a sensitive investigation. A great deal of secrecy and professionalism is needed to unearth information about hidden movable and immovable assets of any individual or company. With Sleuths India, you can expect great results with background check on finances and assets.

Theft & Pilferage

Troubled by employee-related theft and pilferage? You need a right detective partner to unearth such types of cases whether they are misappropriation of funds, inventory losses, illegal commissions, wilful omissions, breaches of trust and so on. Hire a top private detective agency in delhi like Sleuths India and get best possible investigation into theft and pilferage case.

Counterfeit/ Copyright Investigation

Violation of intellectual property rights (IPR) is always a huge concern that affects organizations across industries. Businesses not only suffer big losses when their IPR is not protected but may also fail to reap the rewards of their creativity, intelligence and effort. So, whether patents, trademarks, copyright, logos, slogans, or industrial designs, you should ensure that nobody else can violate your own creation, or make profits out of your hard work and intellectual conception.

Pre Matrimonial Investigations

Marriage is all about trust and faith between two individuals or two families. That is why, we prefer to marry someone we know, or seek union with a family we are sure about. We know risks are great in cases where marriages are made between couples or families that dont know each other better.

Divorce Investigations

Divorce is never an easy option to take. You may decide to walk out on the spouse, but a lot is left behind in the wake. That’s why not all divorce cases end up as amicably as they are supposed to. Pain, bitterness, legal entanglements, fights, all this is part of the game when the spouses separating have not got everything settled during the parting of ways.

Infidelity / Extra Marital Affairs

If you think your partner is involved in infidelity, the best way forward is to get the matter investigated by a matrimonial detective agency. This will help you get the kind of evidence and information you need to validate or diffuse your doubts. Sleuths India can help you on that as we’re a top marriage detective agency in Delhi.

Blackmailing- Corporate & Personal

Is someone blackmailing you with an intention to harm your personal or professional reputation? Or, someone threatening to reveal your company’s confidential information? Has an ex-employee of your company taken away some valuable data of the company and is now resorting to blackmailing?

Skiptracing / Missing People

Sleuths India is a President of India Award winning premier private investigation agency with years of market years in tracking down even the most elusive individuals. We are a leading missing person investigation agency with expertize and remarkable success rate with finding out whereabouts of missing people or individual.

Debugging and Sweeping

Risks of electronic surveillance are growing by the day. Big organizations and high-profile individuals are even more vulnerable to the threats of spying or covert eavesdropping through electronic bugs ranging from hidden spy cameras to audio video transmitters, recorders, micro chip bugs, tapped phone lines, cellular network bugs, etc. With such looming threats to privacy and data, there is a strong need of effective technical surveillance counter measures (TSCM Service Speacialists and Bug Sweeping Company).

Accident / Incident / Sabotage

Most cases of fire, theft, arson, burglary, loot and damage to property are planned and done with malicious intent. And if you suspect that a man-made accident is passed off as natural one, it’s time to get a detailed investigation done by an expert agency.

Whistle-Blower Complaint Investigation

Whistleblowers have always been integral to organizations for their ability to add great value to various aspects of the business and operations. They often play a key role in helping maintain ethical standards within organizations. From identifying misconduct to keeping an eye on illegal activity within the organization, they make sure that no harmful issue goes unreported.

In a city brimming with life and secrets, the necessity for a trustworthy detective service becomes critical. Look no further—Sleuths India is a premier Private Detective Agency in Gurgaon dedicated to solving mysteries and providing peace of mind. Let's take a look at the realm of investigative skill and discretion.

The Services We Offer

Corporate Investigations

With our complete corporate investigation services, you may uncover possible dangers to your company. We provide you with the knowledge you need to make educated decisions, from employee background checks to fraud detection.

Personal Investigations

Navigating the complex web of personal affairs necessitates delicacy. Our detectives handle each case with care and accuracy, whether it's a missing person, infidelity suspicions, or a family concern.

Legal Support

Having strong evidence is critical in judicial processes. Our Detective Agency in Gurgaon provides comprehensive documentation and investigation help, creating a solid platform for legal actions.

Your Reliable Partners in Solving Mysteries

Our Private Detective in Gurgaon is a light of ethics and results in the tapestry of Gurgaon's secrets. When you pick us, you are choosing expertise, privacy, and an unwavering dedication to exposing the truth. Our goal is to provide you peace of mind.

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