Services


We are one of the most outstanding detectives in Pune and we have team which has great experience and expertise in several cases including critical cases as well. This is the Agency in which we have been made the niche as one of the best detective all over Pune. We know the importance of the verification and related facts. Focus Detective Agency provides following services which includes..

  • Pre Employment Verifications
  • Surveillance
  • Background Check
  • Post Employment Check
  • Thefts & Pilferage
  • Due Diligence
  • Leakage / Misuse Of Information
  • Anti-Management & Union Activities
  • How can we help in Corporate Investigations?

    Pre Employment Verifications

    We give a complete report to about all the candidates and help their clients to place the right person to the right place.

    • Qualification for hiring again
    • Performance of the employee
    • Total job attitude
    • Work habits
    • Inquiry related to the family and friend circle of the employee.

    Surveillance

    We are providing Surveillance Services in Pune and Maharashtra. Regular training is provided to our security men thus keeping them with latest security arrangements.

    Background Check

    • Residence / Neighborhood
    • Educational Qualifications
    • Criminal Records
    • Present & Previous Employer/s
    • Character Verification by Handwriting Analysis

    Thefts and Pilferage

    • Identifying Suspects by Handwriting Analysis
    • Deploying Specially Trained Under Cover Agents
    • Involvement of Person/s and Modus Operandi
    • Discrete Inquiries About Financial Status / Vices
    • Official Interrogations

    Post Employment Check

    • Surveillance (Activities, Spending Habits etc.)
    • Present Employment Status (Labour Cases)
    • Verification of Assets v/s Income Source/s
    We do Post Employment Verification in following way:
    • Residence Check
    • Education Check
    • Criminal Check
    • Employer Check
    • Traits

    Due Diligence

    • Performance Assessment of Individuals/Company l SWOT Analysis of Individuals / Company
    • Market Reputation
    • Collecting Evidence to Ascertain Existence of Spurious Products
    • Market Survey to Identify Supply / Distribution Chain of Spurious Products
    • Discrete Enquirers to Identify the Manufacturer of Spurious Products & Collection of Evidence.
    • Timely Submission of Investigation Report (Interim / Final)
    • Providing Assistance to Law Enforcement Agencies During the Raid, if & when required
    • Providing Post Raid Legal Assistance, if & when required

    Anti-Management / Union Activities

    • Deploying Specially Trained Under Cover Agents
    • Involvement of Person/s & Activities
    • Periodic Reporting

    Leakage / Misuse of Information

    • Identifying Suspects by Handwriting Analysis
    • Deploying Specially Trained Under Cover Agents
    • Surveillance (Activities, Spending Habits etc.)

    Insurance Claims

    Insurance Investigations
  • Accident Claims (OD/TP)
  • Theft Claims
  • Fire Claims
  • Workman Compensation Claims
  • How can we help you in Insurance Investigations?

    Accident Claims (OD/TP)

    • Verification of Information Given By the Claimant
    • Collection of Evidence, Wherever Possible
    • Collection of Legal Documents
    • Timely Submission of Investigation Report (Interim / Final)

    Theft Claims

    • Verification of Information Given By the Claimant
    • Discrete Enquiries of the Claimant
    • Collection of Evidence, Wherever Possible
    • Timely Submission of Investigation Report (Interim / Final)

    Fire Claims

    • Verification of Information Given By the Claimant
    • Discrete Enquiries of Claimant's Financial Status
    • Collection of Evidence, Wherever Possible
    • Timely Submission of Investigation Report (Interim / Final)

    Workman Compensation Claims

    • Verification of Information Given By the Claimant
    • Discrete Enquiries For Employment Status
    • Collection of Evidence, Wherever Possible
    • Timely Submission of Investigation Report (Interim / Final)

    Intellectual Property Investigations

    With the help of our experienced personnel, we are able to offer Intellectual Property Investigation Services. Our experienced Intellectual Property practitioners who are well aware of the Intellectual Property law and hold vast experienced with the Intellectual Property Practice.

  • Trade Marks
  • Patents
  • Copyrights
  • Pre & Post Raid Activities
  • Trade Marks

    We are providing Trademark Investigation Services in Pune. Owing to the incorporation of unauthorized use of trademark, patents & copyrights, every financial more than millions are lost in counterfeit products.

    Patents

    We are providing Patent Investigations Services in Pune and Maharashtra. Clients can Intellectual Property development and protection strategies, which are formulated and implemented by our patent attorneys.

    Copyrights

    We are providing Copyright Investigations Services in Pune and Maharashtra. We are capable of identifying the element of fraud and forgery in the documents shown by copyright & patent holder by surveying various parts of the country.

    How can we help in Intellectual Property Investigations?

    Trade Marks, Patents & Copyrights : Pre Raid & Raid Activities

    • Market Survey to Identify Supply / Distribution Chain of Spurious Product/s
    • Collecting Evidence to Ascertain Existence of Spurious Product/s
    • Discrete Enquiries to Identify the Manufacturer of Spurious Product/s & Collection of Evidence
    • Timely Submission of Investigation Report (Interim / Final)
    • Providing Assistance to Law Enforcement Agencies During the Raid, if & when required
    • Providing Post Raid Legal Assistance, if & when required

    Asset Recoveries

    Asset Investigations
    • Personal Assets
    • Corporate Assets

    How can we help in Asset Investigations?

    Employee Frauds

    • Identifying Suspects by Handwriting Analysis
    • Surveillance (Activities, Spending Habits etc.)
    • Deploying Specially Trained Under Cover Agents
    • Involvement of Person/s and Modus Operandi
    • Discrete Inquiries About Financial Status / Vices
    • Timely Submission of Investigation Report (Interim / Final)

    Corporate Assets

    • Surveillance of Key Personnel
    • Discrete Enquiries of Key Personnel (Collection of Data / Records of Movable / Immovable Assets, Investment Details, Bank Transaction Details
    • Timely Submission of Investigation Report (Interim / Final)
    • Timely Submission of Investigation Report (Interim / Final)

    Personal Asset

    • Surveillance (Activities, Spending Habits etc.)
    • Discrete Enquiries (Collection of Data / Records of Movable / Immovable Assets, Investment Details, Bank Transaction Details)
    • Timely Submission of Investigation Report (Interim / Final)

    Cheque Frauds

    • Signature Verification
    • Timely Submission of Verification Report

    We are offering our valuable clients Personal Investigation Services. We do verification of prospective bride and bride groom prior marriage finalization.

    Personal Investigations
    • Pre-Marital
    • Post-Marital
    • Parental Watch
    • Character Verficiation
    • Child Custody/Alimony

    How can we help in Personal Investigations?

    Pre Marital

    • Surveillance (Activities, Vices, Affairs etc.)
    • Discrete Inquiries About Financial Status / Family Background
    • Character Verification
    • Communication Records
    • Collection of Evidence, Wherever Possible
    • Timely Submission of Investigation Report

    Post / Extra Marital

    • Surveillance (Activities, Vices, Affairs etc.)
    • Character Verification
    • Communication Records
    • Financial Status & Suspicious Spending
    • Collection of Evidence, Wherever Possible
    • Timely Submission of Investigation Report

    Parental Watch (Affairs, Smoking, Drinking, Drug Abuse, Criminal Activities etc.)

    • Surveillance (Activities, Suspicious Spending etc.)
    • Discrete Inquiries about Friends Circle
    • Investigating Involvement in Criminal Activities

    Character Verficiation

    We provide complete information about the given profile. We do character, financial, family background, drug addiction, liabilities verification checks on profile and any other verification as per client's specifications.

    Child Custody/Alimony

    The services rendered also include child custody investigations to settle child custody disputes. Investigators will shadow the ex-spouse during a scheduled visit with the child/children to detect improper behaviour which may indirectly affect the child.

    Feel Free to ask us !!!!!

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    We are a leading service provider for the Private investigator Pune.

    We are involved in offering Private investigator Services to our most reliable customers. We offer these Corporate Investigation Services at most affordable as well as at rock bottom price.