private detectives and investigation services

Ascon Detectives Network Pvt.

______________________________________________________________________________ K 128, 210 - Ranjeet Sadan, Mohammadpur, Bhikaji Cama Place, New Delhi 110066 Email: [email protected] Phones: 011-32938109, 32938110

Our Introduction

Ascon Detectives Network Pvt. Ltd. is a leading pioneer in the field of private

investigation from past decades. We have been providing quality investigative services

to the corporate world and Individuals.

We offer a wide range of comprehensive services for its

clients. The services include private and confidential

investigations such as pre and post employment screening,

surveillance, under cover & sting operations, infringement

of trademark, patent, copyrights, business and market

survey, fraud, litigation support and assets verification and

other corporate investigation services.

Through highly qualified professionals, our network of associates and well-placed contacts

allow us to pursue the requirements of the clients wherever it may lead.

We are dedicated to meeting the demands and guidelines set fourth by our clients. Our

objective is to provide eminence services to secure a long term working relationship. The

professionalism of our highly motivated and long experienced investigators helps to obtain

positive results.

We provide reliable information on a timely and cost effective basis. Our goal is to

complete the assignment in accordance with the client’s parameters including:

With the kind of information he wishes to have.

The financial limits, which are agree over.

Time-period, which we agree upon.

Our investigations are handled with the utmost discretion and completed in a timely manner.

Information developed through our investigations is consistent, through and convert.

Privacy & Secrecy

We maintain 100% client’s privacy and secrecy, all

information is completely confidential. Indian law prohibits

a detective agency or its employees from divulging any

information about any case without express permission of

its employer (client) or through an authorized tribunal.

Our way of conducting the assigned case is 100%

confidential as even our field investigators does not know

that the operation they are going to handle, is for what

purpose and who is our client.



About Mr. Sanjay Kapoor

Founder and Promoter of Ascon Detectives Network Pvt. Ltd. has

more than 25 years of experience in Private Investigation, Great

passion of finding secretes and truths makes him a professional

investigator, now Ascon Detectives has a strong network in all

over India and all major cities in worldwide.

With the mission of providing client satisfaction we are serving

our personal services to individuals and corporate, because

client satisfaction is our main motto.

Our aim is to understand the client’s requirement and problems

personally and serve them suggestions based on our experience

so that we can able to provide him best solution and satisfaction

which is most important aspect for our esteem clients.

Mr. Sanjay Kapoor

Managing Director

Our Team

Ascon is managed by a team of highly experienced

and competent officers. All investigators are required

to undergo a professional training program. All

officers work under the well built management, who

is one of the pioneers of this profession in this

country having an experience of over one decade

and has proficiently handled close to 1000 cases

over the years.

With over one decade of experience in gathering corporate leads, inputs to suit the

diverse requirements of corporate enables us to provide focused feedback while adhering

to strict time schedules. Being run by Certified Investigators brings the much-needed

assurance of objective and qualitative professionalism coupled with commitment,

integrity, discretion and time bound service.

Ascon provide its corporate clients the much-needed competitive edge to survive in

today's competitive business scenario. Our clients rely on our thorough and accurate

intelligence inputs. Our professional association with investigative companies globally

assures you in sourcing intelligence leads regardless of where they originate.

We at Ascon have built our reputation by providing cost effective investigative services

which are specific to your requirements and budget.



Our Range of Services

Our services are certainly not restricted by the services mentioned earlier as we also

provide investigative services on due diligence, employee dishonesty, embezzlement,

sexual harassment, employee screening, drug use and other types of investigations can

be conducted upon request. The backgrounds of competing companies can be

investigated and necessary information can be obtained. Our services can include

providing detailed information for –

Pre Employment Verifications

Post Employment Surveillances

Individual Profile Investigation

Individual Surveillance

Under Cover Operation

Divorce Case

Missing Person

Frauds, Cheating

Litigation Support

Asset Verification

Due Diligence & Credit Worthiness

Patent Trademark & Copyright Infringement

Insurance Investigation

Corporate Fraud Investigation

Attorney Service

Handwriting verification

Business & Market survey

Tracing Individuals & companies

Competitors Intelligence

Recovery

Pre Employment:

It is ideal for those who are about to embark on a new

business deal or take on a new employee. To eliminate

chances of hiring errors at the recruiting stage, these

verifications are conducted before the recruitment of a

short listed job-applicant. It helps to assemble the best

team by picking up the right person for the right post.

Therefore, it is important to verify the credentials of the

employer before giving him the employment.

We offer a full package of employment screening services

including verification of credentials and references,

checking of public records, and character evaluation. Each check will provide the most

accurate and current information available, summarized and provided to you in an easy

to read investigative report.



These services can be provided quickly and efficiently since we understand that it is not

practical to wait for a number of weeks to obtain the required information and risk losing

a potentially valuable member of staff. We work with you to determine the information

you need to make informed, responsible hiring decisions.

Post Employment:

Internal fraud

Theft by employees

Misappropriation of information and industrial espionage

Copyright, patent and trademark infringement

Ascon is providing the absolute best services anywhere. To

accomplish that, employees of this company are committed to performing every

assignment accurately, completely and on time.

Our goal is to provide fast, accurate and cost effective information as and when you

require. We carry out evaluations of these employees considered to be at these "risk

positions".

A detailed report on their social behavior, and known associates is also submitted giving

you total peace of mind.

Surveillance:

To keep a particular person under watch to monitor the

movements.

Surveillance is the life-breath of investigation. It is one way,

which puts the whole individual in front of you like an open-

book. Regular surveillance of an individual for some time

brings out everything in and around him.

Mobile Surveillance

Static Surveillance

Videography

Still Photography

Interviewing Techniques

Inquiries

Statement Talking

Court Testimony

For this purpose we have trained and experienced work force and sufficient apparatus.

We bring a creative approach to each surveillance assignment.



Under Cover Operation:

By planting our Investigator in the client's company, in various

designations, to fact find the root cause of all anti-

management

activities, pilferages and thefts.

Pilferage and thefts are epidemic in industries, god owns and

business houses through innovative practices. To plant men of

confidence in strategic positions of a targeted establishment to

keep an observant eye on the developments between work

force and other activities in the unit to find out any mucky

happenings for weekly reporting to the management can

interrupt this muck. For each assignment best-suited field

operative and experienced case manager are drafted. The under cover agent

is your eyes and ears in the establishment keeping you fully posted with all the

happenings enabling you to take timely corrective actions.

Alternatively, we can monitor their movements within your organization, place

investigators under-cover to work along side them and subsequently, if required,

befriend them and maintain surveillance upon them outside of your organization, to

establish whom their employers are.

Missing Person:

Location of missing persons is of various kinds.

Some people deliberately avoid the sight of the financers or

bankers or people/company whom they owe money but

deliberately want to abscond. For these persons we have a network

to detect them.

It can range from the category of legally missing persons like

witness of some case. Some missing loved ones of missing

relatives. We have a network all over the Country and even

abroad. We have professionals working for us in this field and have

a wide experience in this field. We also use modern equipments for

giving concrete evidence in this regard.

Frauds, Cheating:

The market of finance and loans has made a tremendous growth in

the recent times. Getting house and cars financed have become an

easy task. It is very easy for a fake borrower to produce some

documents and get finances. The financial institutions because of

this are incurring huge losses.



Ascon has the best infrastructure and know how to tackle these kinds of problem. We

can do the best for protecting you against these frauds. We have done an exhaustive groundwork to detect these frauds.

Theft & Burglaries:

Pilferage and theft are rampant in industries, god owns and

business houses through innovative practices. Detection of

pilferage and thefts not only help you to avoid unnecessary loses;

they also help you to make great savings to buy the piece of mind.

In such an investigation, we point out to you the exact culprits

employed with you and necessary action may be taken against

them by you.

Litigation Support/ Labour Court Case:

The whole of Indian Penal Code and criminal procedure code and

the law of evidence are based of substantive proof.

Legal battle is fought in the Court of law but we can collect such

information and relevant evidence which can help you collecting

evidence and witness required for criminal, civil or administrative.

We give audio video proof for the same as far as possible. The service is totally

supportive to obtain the desired result of legal remedy.

A court case could become a nightmare, wrecking yours credibility and reputation if it

goes against you. Ascon Detective is having an excellent experience to assists in

preparing for litigation and in designing a settlement strategy.

Asset Verification:

Verify assets owned by an individual or companies enabling

banks, companies, moneylenders, in times of a litigation for

recovery of dues and for eviction cases.

Verification of movable and immovable assets is very essential

in cases related to embezzlement, claims of banking and non-

banking finance companies since their entire financing

operation is based on correct verification of assets, which are

subject matter to mortgage. We trace out the concealed assets

of defaulting borrowers, judgment debtors and dishonest employees to effectuate

recoveries or execute decrees.

We divide a person's assets in 4 general categories:

Property Records: - This includes the name of the owner of that residence or

land along with the actual cost of the property.



Bank Account :-It includes where the person has various accounts along with

the account strength and their bank statement.

Company Records: -it may include all public limited and private companies

listed in India details of their business partners, capital invested, business

location, P.F. details and income or sales fax details etc.

Vehicle Ownership: -This May include the name, address of the owner of a four-wheeler or a two-wheeler along with and manufacturing year of the vehicle.

Insurance Investigation:

Ascon provides specialized services by highly trained staff to

assist the insurance company and to check the bona fides of

suspected fraudulent and inflated claims. Relevant enquiries as

well as surveillance are used to provide full details of the claimants

to determine the loss, liability and quantum..

Surveillance

Claims investigations

Video / Still Photography

Tracing / Verifying assets and property

Claims assessment and verification

We firmly believe that all suspicious claims must be thoroughly verified and investigated

by professional investigators. We act on behalf of many insurance companies

investigating fraudulent and suspicious claims. Using the latest photographic and video

equipment we ensure both video and still photography evidence is supplied, should this

be required. We also assist large organizations that are swamped with staff constantly

seeking compensation at every opportunity. By conducting a private investigation we

attempt to either prove or disprove industrial injury allegations and fraudulent claims.

Our trained investigators are very successful in the gathering evidence, which can

reduce your liability and in some cases render a plaintiff's claim invalid.

Attorney Service:

We offer a variety of investigative and confidential

information services to the legal community. We provide the

following professional investigative services to the legal

community.

Witness Locate Witness statement verification Information Verification Crime Scene Photo/Video Offender Personality Assessment and Analysis Background Information



Surveillance Personal injury and accident investigations

Any reputed advocate would certainly like to build his case strong enough to get the

verdict in the favor of his client. However some time genuine and strong cases become

week and are lost for lack of concrete evidence and supporting information, which one

finds difficult to obtain on his own. Detective Network provides complete and

comprehensive litigation support services to several Advocates, Law Firms and Solicitors

in compiling background and financial information on witnesses, corporations, businesses

and individuals to aid case preparation.

Patent Trademark & Copyright Infringement:

Market survey to identify the spurious/duplicate material

available in the market, its source of manufacture and

supply.

Lots of counterfeit products undetected due to similar looks

to the authentic once and damage the reputation and sales

of the original manufacturer.

It is a common man's knowledge that gray market and counterfeit products are making

good business. But this is bad for the real entrepreneur and the consumer interests.

Ascon offers For tracing out and locate the counterfeiter and their associates our special

team conduct the market survey to seek out the origin of an identified infringement by

ascertaining the product route from source of supply back to the manufacturer

Due Diligence & Credit Worthiness:

To verify an individual or a company's reputation, market credibility

and other important factors.

Financial institutions and corporations find it is invaluable to have

thorough, detailed knowledge of new business associations.

Ascon provides the necessary financial/operational analysis and

background information which assists in taking the right decision

regarding new client relationships. We can also check the

competence of these subjects and compile an in-depth report into

their trading practices, and other aspects of their businesses.

Business And Market Survey:

We develop a data based system to see what haunts your business as

a whole; why are your products not as readily acceptable as others in

a particular market/markets, or if accepted, or if accepted, why are

they not faring so well as are the others. Using a data based system;



you will get reports of the loopholes of your business to help you to devise correct

market strategies.

We assure you that we will help you to create a synergy, which will take your business in

the right direction.

Corporate Intelligence:

Most corporate victories result from well-designed products or

services,

hard-won marketing campaigns, and the strategic use of

intelligence.

A competitor that knows its market, its competition and how to

leverage what it has learned is one that continues to

legitimately win in the market place. This also includes the

professional capabilities of a key functions of your competitor

like market position, reputation, suppliers of raw material,

potential clients, marketing strategy, background check of

potential associates, joint ventures etc. along with his comprehensive profile.

We at Ascon will help you to collect analyzed information of your competitor.

Ascon provide its corporate clients the much-needed competitive edge to survive in

today’s competitive business scenario.

Tracing Individuals & Companies:

There are plenty of reasons for tracing someone, such as an

outstanding debt or you may need to have the individual

served with Court papers but cannot find them at their old

address.

We are able to offer not only our highly effective investigative

services, but can also co-ordinate them with any of your own

efforts. We carry out detailed searches of records and registers

and consult computer databases, as well as following up leads

and conduct interviews.

Individuals

Properties

Bank accounts

Other Business Information

There are, of course, various other types of information that a client may require on any

status of business or businessman. This could include a list of their business and/or

private contacts and virtually any other aspect of their business and/or private lives.



The world of global business is fraught with dangers and indeed a risky place to be in

without adequate self-preparation today. With frauds, employee theft, cargo highjacking,

kidnapping, embezzlement, corruption, trademark infringements, the list goes on and

on. Coupled with questionable integrity of your trusted lieutenants this can and has been

the reason for many corporate downfalls since humans discovered money.

Ascon helps you in collecting the right information, get to the truth and create a plan of

action thereby enabling you to respond swiftly and effectively against suspicious and scrupulous business intentions.

Code of Ethics

1. To conduct myself in my profession with

honesty, sincerity, integrity, fidelity, morality

and good conscience in all dealings with my

clients.

2. To preserve forever my client's confidence

under any and all circumstances except

where the clients' interest is contrary to

criminal law.

3. To conduct all my investigations within the

bounds of legality, morality, and professional

ethics.

4. To refuse to employ the methods of wiretapping in any form in those countries

where it is unlawful.

5. To retain in the strictest confidence every facet to my clients' interest from

inquiries by third parties especially in matters involving national notoriety or

publicity.

6. To co-operate with all recognized and responsible law enforcement and

government agencies in matters within the realm of their jurisdiction.

7. To counsel my clients against any illegal or unethical course of action.

8. To explain to the full satisfaction of my client all fees and charges in his case and

to render a factual report.

9. To retain my own professional reputation and that of my fellow investigators and

professional associates.

10. To insure that all my employees adhere to this code of ethics.



Our Esteem Clients

Ascon Detective Networks fame has spread far beyond India's

boundaries. The Group's overseas clients also include banks,

insurance companies, multinational corporations and individuals.

Ascon Detectives Network is a leading pioneer in the field of private

investigation for many years. We have been providing quality

investigative services to the corporate world and Individuals

We are dedicated to meeting the demands and guidelines set fourth by our clients. Our

objective is to provide eminence delhi detective services to secure a long term working

relationship. The professionalism of our highly motivated and long professional

investigators helps to obtain positive results.

Multinational Companies

Banks

Finance Companies

Five Stars Hotels

Individuals

Our Contact Details

Ascon Detectives Network Pvt.Ltd

Corporate Office:

K-128, 210-Ranjeet Sadan,

Mohammad pur,

Bhikaji cama place,

New Delhi-110066.

North Delhi Office:

A-54 Prashant Vihar,

Near Pitampura,

New Delhi- 110085.

Contacts:

Tele : +91 11 32938109, 32938110, 46072898, 26176601

Mobile : +91 9810545352, +91 9711429294

Email : [email protected], [email protected]

Website: www.ascondetectives.com

mailto:[email protected]

mailto:[email protected]

http://www.ascondetectives.com/

private detectives and investigation services

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