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Awards & Recognition

Awarded By The President of India, 2012

The MD of Sleuths India, Naman Jain, is an outstanding leader! He’s been with Sleuths India for over 20 years, and his leadership has always been the best in the industry. The Young Investigation Entrepreneur Award recognises his many accomplishments and excellent work. He was nominated for the award with over 3000 nominations, which shows how well-known he is in the industry. He was awarded the award at a big ceremony in Delhi. It was hosted by the former president of India and the governor of Punjab. The trophy was presented to Naman Jain, and the “Certificate” was given to him by the governor.
Awarded By MoS, Ministry of Home Affairs (2014)

Naman Jain, the exceptional head of Sleuths India, was honoured with the Ministry of Home Affairs “Investigation Entrepreneur of the Year Award” in 2014. Two years after receiving the President of India Award, this honour cemented his leadership abilities and catapulted him to previously unheard-of heights. During a competitive selection process, Naman overcame more than 3000 nominations from investigative agencies—a clear indication of his outstanding contributions. At the 9th Security Skills & Leadership Summit 2014 in New Delhi, the genius of his accomplishment was honoured. Mr Haribhai Pandhary, the Minister of State, Mr Home Affair, and Mr Shivraj Patil, the Governor of Punjab, presented the prizes.
Winner of the prestigious "Investigation Leadership Award" for 2017

Nidhi Jain, the director of Sleuths India, became the country’s first female investigator when she received the renowned “Investigation Leadership Award” in 2017. The award recognised women’s developing entrepreneurial energies and an exceptional career filled with numerous accomplishments and victories. The “12th Security Skills & Leadership Summit” was held on the 16th and 17th of December at the Hotel Le Meridien in New Delhi, and it gathered a crowd of high-profile personalities from all walks of life. Sh. Jual Oram, Hon’ble Minister of Tribal Affairs, gave the trophy to Nidhi Jain during the occasion, which Maharaja Raghubir Singh Ji and Kunwar Vikram Singh attended.
Winner of the Prestigious “All India Woman Entrepreneur Award” for 2022

Sleuths India director Nidhi Jain’s strong leadership skills were validated in 2022 when she received the “Women Entrepreneur Award 2023” from the Delhi Management Association (DMA). The award was a glowing tribute to a career that defied expectations and rose to prominence in a field where female detectives rarely excel beyond a certain point. Mr Devesh Sachdev, the guest of honour, awarded her with the award on February 17, 2022, at Silver Oaks Hall, India Habitat Centre, New Delhi.

Management team for Detective Agency in Hyderabad

The excellent Sleuths India management team is considered the industry standard due to its active association of senior retired Intelligence Bureau Officers, Police Officers, Army Officers, and RAW Officers. No other private Detective Agency in Hyderabad has assembled such an experienced and award-winning management team. This is also a significant reason for Sleuths India’s market dominance. With that kind of leadership team, it’s easy for Sleuths India to stay ahead of the competition.

Mr. Naman Jain

Managing Director

: +91-9555630000

: naman_j@sleuthsindia.com

The Managing Director of Sleuths India, Naman Jain, is a well-respected leader with an exceptional career spanning over 20 years and numerous noteworthy accomplishments. A genuine industry star, he has won countless vital honors, demonstrating his ability to turn a small agency into a major player. Naman, India's most decorated private investigator, is a seasoned professional who was crucial in leading Sleuths India to unprecedented success. He received the 2012 President of India's "Young Entrepreneur Award" and the 2014 MoS, Ministry of Home Affairs "Investigation Entrepreneur of the Year Award."

Ms. Nidhi Jain

Director

: +91- 9999055338

: nidhi_j@sleuthsindia.com

For those who aspire to be detectives, Nidhi Jain, the outstanding and multi-award-winning director of Sleuths India, is an inspiration. She is well-known for her many successes and exceptional leadership and is an actual role model for colleagues and aspiring professionals. Nidhi is a skilled manager of the vast networks of India's top detective agencies, ensuring everything runs smoothly on a large scale. As the only female detective in India to win the esteemed Investigation Leadership Award in 2017 and the "All India Women Entrepreneur Award" in 2022, Nidhi Jain is continuing to redefine the heights of the profession.

Brig. Dalip Kapur

Associate Vice President

: +91- 9910119666

: brig.kapur@sleuthsindia.com

Following 36 years of distinguished service in the Indian Army, Brigadier Dalip Kapur became a member of Sleuths India. He is a retired veteran with extensive experience in security-related problems and numerous accolades. He has been adding value to the agency by leveraging his accomplishments with high-profile operations in areas vulnerable to insurgencies. Furthermore, Dalip Kapur has received awards for numerous missions he oversaw from the Chief of Army Staff and the President of India, making him a "Vashisht Seva Medallist" professional.

Mr. R P Singh

Head - Legal and Vigilance

: +91- 9555880033

: rp.singh@sleuthsindia.com

The exceptional Sleuths India management team welcomes Mr Rajendra Prasad Singh, the IG-Police (Special Enquiry), to the team after he enjoyed a distinguished 40-year career in the Indian Police Force. His extraordinary efforts to guarantee peaceful elections in the Andhra Pradesh districts of Karrapa, Karnul, and Anantapur in 1983 made his affiliation with the agency conceivable. Furthermore, he received the President Medal in 2004 for his extensive and deserving work. His accomplishments render him an indispensable asset to the Sleuths India group.

Mr. L R Gupta

Head- Investigations Wing

: +91- 9920453332

: lr.gupta@sleuthsindia.com

Mr. L R Gupta, whose three-decade experience with the Intelligence Bureau (IB) served as the impetus for the association, is yet another superb addition to the Sleuths India team. He had an exceptional career as an IB Senior Officer, retiring as an Assistant Director after receiving numerous accolades, the most important of which was the Indian Police Medal for excellent services. He then decided to join Sleuths India to take on the challenges of private investigation. Mr Gupta has gained a solid reputation as the Head of the Investigations Wing for managing numerous delicate and essential cases.

Mr. Ashoke Chakraborty

Regional Head - Eastern Region

: +91- 9555770033

: ashoke@sleuthsindia.com

Mr Ashoke Chakraborty, who served in the Central Industrial Security Force for 39 years, has joined the Sleuths India team. He retired from the agency in 2015 as Deputy Commandant. Still, he has continued to be connected with it as a branch head, overseeing the Kolkata branch's operations and fully utilising his knowledge and skill. He received a certificate and disc of praise from the Director General for his excellent service and dedication to the CISF.

Ms. Jaya Dey

Director - Administration and Marketing

: +91- 9555880033

: jaya@sleuthsindia.com

Sleuths India sought a professional with good interpersonal and man-management capabilities to improve commercial partnerships. As the Director of Administration and Public Relations for Sleuths India, Ms. Jaya Dey has been an ideal addition to the team. She has years of administrative and business-oriented experience. Jaya Dey has played a significant role in enhancing overall customer interactions and guaranteeing trustworthy service assistance.

Membership

DMA (Delhi Management Association)

The Delhi Management Association (DMA) is a respectable organisation that was established in 1955 to spread the newest management concepts and techniques. Its objective, shared by the industry's more than 200 members, is to raise managerial performance in every endeavour.

CII (Confederation of Indian Industry)

Founded in 1895, the Confederation of Indian Industry (CII) is a prestigious business organisation in India that works with the government on policy issues. It has been an influential force for the past ten years, with over 9,000 public and private members.

PHDCCI (PHD Chambers of Commerce and Industry)

Established in 1905, the Ph.D. The Chamber of Commerce and Industry is a national apex chamber that catalyses the growth of business, industry, and commerce. Its impact on economic growth and development is widely recognised, owing to its robust national and international connections.

ASSOCHAM

Since its founding in 1920, ASSOCHAM has contributed value to the Indian industry for the past 100 years. It is regarded as corporate India's knowledge architect. It is recognised for significantly impacting the industry's development and is the location of over 400 trade associations and chambers.

NASSCOM

The premier industry association, NASSCOM, was founded in 1988 and is the highest authority for India's quickly growing IT-BPM sector. Its primary duty has been to promote laws that allow the sector to rise to new heights and realise its full potential.

WAD (World Association of Detectives)

WAD, the largest and most reputable association of private investigators globally, was established in 1925. The mission of this organisation is to maintain the highest ethical standards in the industry, and its members are well known for fostering an environment of mutual respect and cooperation.

APDI (Association of Private Detectives & Investigators)

The Association of Private Detectives & Investigators (APDI) is India's first and foremost representative organisation. Established in 2005, it is principally concerned with comprehending and handling the difficulties and modifications in investigative solutions. Furthermore, it is recognised by the government.

Services Offered by Detective Agency in Hyderabad

Background Checking

Finding the right person for a partnership, marriage, or career takes research. If you perform a thorough background investigation, there’s a good chance you’ll make the right decision. To find the right person and conduct a comprehensive background investigation, enlist the help of a top Detective agency in Hyderabad.

Employee Cheating

Employee fraud or Cheating is widespread. Its grip is too firm for you to escape. Arresting the offender and conducting a professional investigation is the best action. Hire the Sleuths India team to look into and handle cases involving data theft, asset misappropriation, bribery, embezzlement, vendor fraud, and payroll fraud, among other forms of cheating.

Corporate Intelligence

Visit us if you’re looking for unrivalled Corporate Intelligence services. We provide comprehensive business solutions while focusing on strategic insights and risk mitigation. Trust our expertise to guide you through the complexities of corporate landscapes, ensuring informed decision-making and protecting your company’s interests.

Corporate Due Diligence

Thorough corporate due diligence is necessary before proceeding with a joint venture, partnership, merger, acquisition, or investment. Making important business decisions without doing your homework carries a lot of risks. To lessen these risks, you can work with a respectable Detective Agency in Hyderabad to conduct due diligence on businesses or people.

Financial History and Asset Check

Undertaking a background investigation on assets and finances is always risky. This kind of investigation calls for extreme discretion, professionalism, and secrecy. Therefore, to discover any individual’s or company’s hidden moveable and immovable assets, collaborate with a top-tier private detective agency in Hyderabad to succeed.

Corporate & Personal Blackmail

How would you react if someone attempted to blackmail you personally or professionally? You can either wait until the proper time or report the problem to the police immediately. To help you win, you can also hire a Private Detective in Hyderabad to research the matter.

Tracking Down Missing Individuals

Finding missing people is never easy because it requires a lot of work. The police are experienced in these situations but often have too many other complex cases to devote their full attention to a missing person search. The best detective agency in Hyderabad can assist you in figuring out whether someone is genuinely missing or has chosen to hide for good.

Theft & Pilferage

The problem of employee theft and pilfering is one that many businesses face. Financial theft, inventory losses, illegal commissions, deliberate neglect, betrayals of confidence, and other situations could be involved in these cases. If theft and pilferage are issues your business faces, you should entrust a Private Detective in Hyderabad to investigate these cases.

Accident / Incident / Sabotage

Not all arson, fire, or property damage incidents are brought on by the elements. Some of them might be planned ahead of time and done maliciously. If a planned act of sabotage is being misrepresented as natural, get a comprehensive investigation from a reliable private detective in Hyderabad.

Corporate Fraud

Corporate fraud is a persistent challenge for the business world. It can have devastating consequences for companies in terms of financial and reputational damage. Corporate fraud can be committed in various ways and means, and it is often difficult to spot or stop. Despite the progress of technology, many companies still suffer from regular cases of frauds that can affect their business.

Counterfeit / Copyright Investigation

Securing intellectual property rights (IPR) is an important matter that affects enterprises across domains. Firms can incur huge losses when their IPR is not safeguarded and can also lose out on the rewards of their creativity, intelligence and effort. So, whether patents, trademarks, copyright, logos, slogans, or industrial designs, you should ensure that no one else can violate your own creation, or make profits from your hard work and intellectual conception.

Pre Matrimonial Investigations

Marriage is built on trust and faith between two individuals or two families. That is why, we choose to marry someone we know, or unite with a family we are confident about. We know perils are great in cases where marriages are made between couples or families that don’t know each other well.

Divorce Investigations

Divorce is not a simple decision to take. You may walk away from your spouse, but a lot stays behind in the aftermath. That’s why not all divorce cases end up as harmoniously as they could. Frustration, bitterness, legal troubles, quarrels, all this is part of the game when the spouses separating have not resolved everything during the divorce.

Infidelity / Extra Marital Affairs

If you doubt your partner is being unfaithful to you, the best way to handle it is to get the matter investigated by a matrimonial detective agency. This will help you get the kind of evidence and information you need to verify or dismiss your doubts. Sleuths India can help you with that as we’re a top marriage private detective in Hyderabad.

Debugging and Sweeping

The perils of electronic surveillance are rising every day. Big organizations and high-profile individuals are more susceptible to the hazards of spying or covert eavesdropping through electronic bugs such as hidden spy cameras, audio video transmitters, recorders, micro chip bugs, tapped phone lines, cellular network bugs, etc. With such challenges to privacy and data, there is a strong need of effective technical surveillance counter measures (TSCM Service Speacialists and Bug Sweeping Company).

Whistle Blower Complaint Investigation

Whistleblowers are essential for organizations for their ability to enhance various aspects of the business and operations. They often assist to maintain ethical standards within organizations. From revealing misconduct to watching for illegal activity within the organization, they make sure that no harmful issue goes unaddressed.

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