In today’s fast-paced corporate and personal landscape, informed decisions depend on verified facts. Unfiltered hiring decisions, unchecked financial investments, or unverified claims can lead to severe reputational and financial damage.
NIDAAN Intelligence Services (I) Pvt. Ltd. is an ISO 9001:2015 certified private investigation and risk management agency. Headquartered in Sonari, Jamshedpur (Jharkhand), with roots dating back to 2005 and formal incorporation under the Ministry of Corporate Affairs in 2017 (CIN: U74999JH2017PTC009781), NIDAAN delivers discreet, technology-driven human intelligence across all states in India.
Core Specialized Services
1. Corporate Background Verification (BGV)
Protect your organization from resume fraud, operational vulnerabilities, and toxic workplace cultures:
Identity & Address Checks: Geo-tagged digital validation and field visits.
Employment & Education Verification: Primary-source validation via previous employers, universities, and official databases (DigiLocker/NAD).
Criminal Record & Court Audits: Scanning e-Courts registries and local police files.
Financial & Global Watchlists: CIBIL, default checks, and international sanction/AML screening.
2. Financial & Insurance Claims Investigation
Shield your balance sheet from fraudulent claims, white-collar crime, and non-performing assets (NPAs):
Insurance Claim Audits: Comprehensive investigations for Life, Health, Personal Accident, Motor Vehicle, Property/Fire, Marine Cargo, and Workers' Compensation claims.
Corporate & NPA Investigations: Forensic accounting, tracing siphoned assets, uncovering willful loan defaults, and detecting internal embezzlement or counterfeit operations.
M&A Due Diligence: Uncovering hidden liabilities and undisclosed debts prior to corporate acquisitions.
3. Legal Support & Evidentiary Services
Provide counsel and legal teams with judicially admissible evidence (under the Bharatiya Sakshya Adhiniyam / Indian Evidence Act):
Asset Discovery & Financial Tracing: Identifying undisclosed real estate holdings, hidden corporate shares, and luxury assets to execute court decrees or resolve disputes.
Evidentiary Collection & Digital Forensics: High-definition covert video/photo documentation, signature authentication, and section-certified digital evidence (Section 63 BSA).
Witness & Subject Profiling: Tracing absconding witnesses and analyzing opposing party litigation histories.
4. Personal & Matrimonial Investigations
Resolve private domestic uncertainties and protect family peace of mind through empathetic, highly confidential checks:
Pre- & Post-Matrimonial Screening: Verifying prospective groom/bride credentials, character, financial standing, or gathering discreet evidence on infidelity.
Child & Youth Monitoring: Identifying drug abuse, peer pressure, or harmful online behaviors without breaking familial trust.
Domestic Staff & Driver Vetting: Antecedent screening for home security.
Missing Person Tracing: Uncovering the whereabouts of absconding or missing individuals.
Why Choose NIDAAN Intelligence Services?
| Key Metric | Advantage |
| National Reach | Pan-India operational presence with coverage supported by field units across India. |
| Quality Standard | ISO 9001:2015 Certified risk management protocols. |
| Technology + Intelligence | Modern digital forensic tools coupled with deep field-level human intelligence (HUMINT). |
| Confidentiality | Strict data security compliance and zero-leak confidentiality standards. |
Secure Your Business & Personal Interests Today
Whether you need to verify leadership hiring, investigate complex financial fraud, trace hidden assets, or obtain clarity on a sensitive personal matter, NIDAAN Intelligence Services offers actionable clarity.
Email: Central.ops@nidaanverification.com
Call / WhatsApp Support: +91-9234466631
Registered Address: 1/2, 1st Floor, BC Dey Complex, D-Road, Near Super Market, Kagal Nagar, Sonari, Jamshedpur, Jharkhand - 831011
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