Legal Services

Asset Verification

Verification means ‘Proving the truth’ or ‘Confirmation’. The verification of assets implies an inquiry into the value ownership and title existence and possession of any charge on the assets.Asset verification is a very important thing in any company at the end of the financial year. Managing your organization and employees is a tiresome task and often you become lazy when it comes to assets verification. Asset verification is important to help you determine your hidden assets.

Secret Bureau of investigation in Cochin provides authentication and finding of concealed assets, bank accounts, property, real estates etc.

we have great asset verification officers who know how to get the truth of real assets of any business and individual in which inclusive asset verification is suggested for cases indulging numerous hidden assets or debtors. Asset Search is one of our specialized services where we help our clients in locating an asset of a particular individual or an organization or company, analyzing their details and then providing suitable feedback to the clients.

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Insurance Fraud Investigation

Insurance fraud investigations is one the key competencies at Secret Bureau of investigation. Insurance fraud is an illegal act on the part of either the buyer or seller of an insurance contract. Insurance fraud from the issuer (seller) includes selling policies from non-existent companies, failing to submit premiums and churning policies to create more commissions.

Our team of specially trained investigators at Secret Bureau of investigation. works with the legal staffs and executive committees to process insurance fraud claims and will confirm during series about their discoveries during their insurance fraud investigations.

Types of insurance fraud are diverse, and occur in all areas of insurance. Insurance crimes also range in severity, from slightly exaggerating claims to deliberately causing accidents or damage.Fraudulent activities affect the lives of innocent people, both directly through accidental or intentional injury or damage, and indirectly as these crimes cause insurance premiums to be higher. Insurance fraud poses a significant problem, and governments and other organizations make efforts to deter such activities. Buyer fraud can include exaggerated claims, falsified medical history, post-dated policies, viatical fraud, faked death or kidnapping, and murder.

Investigation in Kerala

Tracing Absconders Services

one of the most challenging assignments for a detective agency is to trace a person who has been missing especially when the missing person happens to be a child or mentally retarded or sometimes its more challenging if the person is being kidnapped. All absconder tracing cases are handled discreetly and efficiently by conducting investigations to trace such people and provide the present residential information

Private detective agency in cochin led by Secret Bureau of investigation is excellent entity which is capable to find out the truth in both personal and corporate cases in tracing absconders.

We are always in the support of using technology in our best private investigation service process because we know that technology bring an effective and structured data which is easy to authenticate. All these services are result orientated with documentary evidences. This investigation is quite a time consuming but they can be tracked with proper clues and information provided by the client.

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Pre-Employment Services

Secret Bureau of investigation is one of the professional private detective agencies in cochin offers cost-effective solutions assuring thorough employment investigations by verification specialists.

Engaging SBI before hiring an employee gives way to a better assessment of the candidate and more peace of mind during the induction processes of valuable new human resources in the company.This includes

  • Detailed duties and responsibilities
  • Professional skills
  • Ability to handle pressure
  • Time-management skills
  • Honesty and integrity
  • Attitude towards work
  •  Overall performance rating

This valuable information will reveal an informed, experienced, objective observation of each subject. These components provide insight and information, which disclose maturity, honesty and the ability to meet every day responsibilities.

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Legal Services

Handle all kind of family matter such as Marriage, Divorce, Maintenance, Child custody through the court and out of court.Handle all kind of property disputes. We are also specialized in property documentation, verification and registration. Handle any kind of business dispute, expertise in business mediation, company registration, TM, patent, Tax & Maritime law. Handle any criminal, civil issues. We have skilled professionals work on all major legal subjects and in all major courts in India.

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