Case Study

Problem

A private individual in South Mumbai suspected a close associate of leaking travel schedules and sensitive personal information to competitors.

Action

H S Detectives Agency Mumbai deployed a discreet surveillance team to monitor the associate's physical movements and digital interactions without raising suspicion.

Problem

A multinational firm in BKC noticed a 20% drop in procurement efficiency and suspected internal kickbacks in its supply chain department.

Action

We conducted a deep-dive corporate audit and undercover mystery-shopping operation within the vendor network to identify inflated invoices and hidden coordination.

Problem

Before a critical merger meeting, an Andheri West corporate office suspected its boardroom had been compromised.

Action

Our technical team performed a comprehensive TSCM sweep using military-grade frequency analyzers to detect hidden transmitters and infinity microphones.

Problem

A real estate developer was receiving anonymous threats and faced possible project sabotage at a new Thane development.

Action

H S Detectives Agency Mumbai carried out a 360-degree risk assessment, identified physical security gaps, and vetted site contractors.

Problem

A client needed proof that a business partner had breached a non-compete clause through a secret warehouse operation in Navi Mumbai.

Action

Using high-definition long-range lenses and night-vision equipment, our surveillance team monitored the warehouse activity continuously for 72 hours.

Problem

A luxury apparel brand found high-quality first-copy versions of its latest collection being sold in Mumbai markets.

Action

H S Detectives Agency Mumbai conducted an intellectual property investigation to trace the fakes to an unauthorized manufacturing unit in Bhiwandi.

Problem

An IT firm suffered a large-scale wipe of proprietary source code just days before a major product launch.

Action

Our digital forensic experts recovered ghost data from formatted drives and analyzed server logs to isolate the exact timestamp and IP address involved in the breach.

Problem

A creditor was unable to recover a large loan from a debtor claiming bankruptcy while reportedly living a luxury lifestyle under a family identity.

Action

We tracked the debtor's lifestyle and uncovered three benami properties in Goa and Pune hidden behind shell company names.

Problem

A client suspected a spouse of maintaining a secret second life and hiding major financial assets after marriage.

Action

H S Detectives Agency Mumbai carried out a discreet lifestyle audit and shadow surveillance operation over a three-week period.

Problem

An insurance company noticed a rise in suspicious total-loss vehicle claims tied to a garage in North Mumbai.

Action

We deployed an undercover agent posing as a customer to document the garage's process of intentionally damaging vehicles to support inflated insurance payouts.