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Call Us

+91 9580000735 OR
+91 92353 11161 

Corporate Office

C25, C Block, Sector 8, Noida, Uttar Pradesh 201301

Email

info@truepathdetectives.com OR

narendra.truepathdetectives@gmail.com

Matrimonial Investigation

Most frequent questions and answers

Yes. We operate as “TruePath Detectives Pvt. Ltd.” – a fully compliant investigative solutions provider under:

  • Corporate Identity Number (CIN): U80300DL2025PTC443863

  • MCA 2025 Upgraded Entity with AI-enhanced investigation capabilities

  • GST/PAN Documentation available for verified inquiries

Our Legacy Network:
TPD incorporates the operational expertise of our sister concern:
Blue Pine Pvt Ltd., Hindustan Detective Pvt Ltd.
Established 2016 | 5,000+ cases resolved

“Zero-footprint protocols”

  • Case files stored in biometric-secured vaults

  • Operatives use cover identities

  • No digital paper trail (encrypted burn phones only)

Court-ready documentation:
✔ Time/geo-stamped multimedia proof
✔ Forensic-verified documents
✔ Deleted chat recovery (WhatsApp/Signal)
✔ Behavioral analysis reports

Specialized cross-border checks:

  • Overseas asset tracing 

  • Green card marriage fraud detection

  • Local surveillance

Service TierDuration
Standard Verification7-10 days
NRI Deep Dive2-3 weeks
Emergency Case48 hours

Legally through:

  • Device forensic imaging

  • Cloud backup retrieval

  • Metadata reconstruction
    (We never hack – methods admissible under IT Act)

<1% occurrence due to:

  • Decoy operations (fake vendor/neighbor covers)

  • Counter-surveillance sweeps before ops

  • Immediate extraction protocols

Our team includes:

  • Ex-RAW/IB cyber specialists

  • Financial forensic auditors

  • Psychological profiling experts

98% across 5,000+ cases

  • 2% cases inconclusive (usually due to client-mandated stops)

Corporates Investigation

Most frequent questions and answers

We conduct high-stakes due diligence, including:
✅ Executive Background Checks (CXO-level vetting)
✅ M&A Target Investigations (hidden liabilities, fraud risks)
✅ Vendor/Supplier Fraud Detection (shell companies, kickbacks)
✅ Whistleblower & Internal Misconduct Probes (embezzlement, IP theft)
✅ Competitive Intelligence (trade secret leaks, espionage)

Our 4-Level Due Diligence Framework covers:
1️⃣ Open-Source Intel (media, litigation, sanctions lists)
2️⃣ Human Network Verification (industry informants, ex-employees)
3️⃣ Forensic Financial Audits (beneficial ownership, offshore trails)
4️⃣ Behavioral Risk Profiling (conflict of interest patterns)

Absolutely. We operate under:
• Indian Penal Code & Evidence Act guidelines
• GDPR/PDPA for international-linked cases
• Licensed investigators (PDA-licensed where required)
No hacking, illegal surveillance, or entrapment.

Zero-footprint protocol:
• Encrypted case IDs (no client names on files)
• Shell consultancies for sensitive inquiries
• Burner devices for field operatives

Yes. Our Workplace Forensics include:
• Payroll/expense fraud detection
• Data exfiltration tracing (USB/cloud leaks)
• Fake credential verification (degree/experience fraud)

Service TierTimeline
Express Check72 hours
Standard Due Diligence2-3 weeks
Deep Forensic Audit4-6 weeks

Yes. Key hubs: Delhi NCR, Mumbai, Bangalore, Hyderabad, Chennai + 15+ states via:
• Local licensed partners (police/RTI contacts)
• Regional language specialists (for vernacular docs)

We provide:
• Admissible investigation reports (Section 65B Evidence Act compliant)
• Expert witness coordination (forensic accountants, cyber specialists)
Note: We’re investigators, not advocates.

3 Unmatched Advantages:

  1. Dual corporate-ex-military investigator teams

  2. Proprietary database of 50,000+ Indian shell entities

  3. Behavioral red-flag AI (patent-pending)

Secure 3-Step Onboarding:

  1. Encrypted NDA signing

  2. Objective alignment call (no names disclosed)

  3. Cryptocurrency or hawala payment options

For Sensitive Matters:
🔐 “We don’t just report facts—we predict liabilities before they metastasize.”
[Contact TPDs Corporate Shield Team