Investigation Services
SMA Legal practices private investigation through its specialized team for different types of investigations. Our team of investigators comprises of retired defence services personnel, retired police officers, IT professionals and professionals from other streams of work. Our investigators are experts in their respective fields and fulfill the high standards we prescribe and observe required for the investigation work. We have a strict code of ethics, which all of our employees/investigating officers are required to sign and abide by. We place integrity above everything and constantly strive to beat our own standards.
We cater to specific needs of our clients across varied sectors like corporate, government agencies and country missions. We provide our services in areas such as corporate investigations, verification & background checks and customized services for private/individual clients, etc.
We are committed to providing timely and exhaustive reports, at competitive prices. The time period of investigation would usually correspond to the nature of investigation and the locations required to be visited. However, we can expedite the reporting if required for urgent cases. We conduct the following types of investigations:
Corporate Investigations
- Corporate due diligence
- Corporate surveillance
- Corporate human resource Issues
- Other corporate general investigations
Verification & Background Checks
- Verification of employment background
- Verification of educational qualifications
- Document verification
- Identity Check
- Other general enquiries
- Specific/issue based verification
- International public record
Private/Individual Clients
- Investigations regarding property
- Marital disputes
- Civil actions & pending litigations
- Ascertaining financial, social and professional status
- Investigations in evidence gathering
- Investigations in IPR theft issues
- Investigations regarding missing persons
- Search and information gathering