Mandrek Intelligence
(The Private Spy)
About us:
Mandrek Intelligence was formed in 1995 in New Delhi (India)and by providing Silent,
Professional, Confidential, & it’s result oriented Investigation services & solutions, today
MD known as a Team of Professionals in the field of Private Investigations who assist
individuals,Corporates, NRI’s, Banking & Financial Institutions, Hotel Industry,
Businesses Personals and Attorneys by gathering and analyzing information
confidentially.MD connects small clues to solve questions of the clients & uncover facts
about legal, financial, or personal matters. MD offer many services like Pre-Post
employment verification; Pre-Post Marital Investigations; Individual background
profiles. MD also provide services to Attorneys in Criminal and Civil liability cases,
Insurance claims and fraud, Child custody and Protection cases, Missing Persons cases,
Trademark, Intellectual Property Right Investigations to stop illegal activity, and
provide Intelligence for prosecution and civil action like Civil & Criminal Raids.
Nature of Work:
Mandrek Intelligence discreetly obtain maximum amounts of information such as a
subject’s prior arrests, convictions, and civil legal judgments; telephone numbers; motor
vehicle registrations; association and club memberships; and even photographs.
MD performs various other types of surveillance, undercover operations & searches to
verify facts, in internal investigations. MD investigates drug use in the workplace,
ensure that expense accounts are not abused, or determine whether employees are
stealing merchandise or information. External investigations attempt to thwart criminal
schemes from outside the corporation, such as fraudulent billing by a supplier, to
control internal and external financial losses, to monitor competitors, and to prevent
industrial spying.
MD engage in process serving, the personal delivery of summons, subpoenas and other
legal documents to parties in a legal case & tracing of absconding debtors also is a large
part MD's work load.
MD is committed to find proof of wrongdoing and to make the situation right again. To
do this, MD gets useful information from witnesses and bystanders. MD tails witnesses,
takes pictures, searches buildings and keeps an eye out for clues that others may have
overlooked.
MD knows who to ask and how to access the information easily, therefore MD able to
provide Public Records, Tax records, Real estate transactions, Records of births and
deaths, Court records, Voter registrations, Business licenses, & Vital statistics records.
Clients & Services:
Mandrek Intelligence offers its Professional services to Individuals; Corporates;
Businessess; NRI’s; Attorneys; Hotel Industry; Banking & Financial Institutions;
Educational Institutions; and everyone who needs our Professional services.
Mandrek Intelligence undertakes a large number of tasks:
* Personal Cases: Surveillance; Present Character or Activity check; Background
Checks; Financial & Social Status; Business & Market reputation; Adultery and
Behavior.
* Pre-Post Matrimonial Cases: Family & Personal Behavior check; Social
Reputation; Criminal Background checks; Business or Workplace Status checks; Habits
& Social Activities; Adultery: Child Custody & Alimony.
* Corporate Cases: Due Diligence; Undercover plans; Labor Disputes; Competitor’s
Activities; Product based market surveys; Public Opinion.
* IPR Investigation: Attorney Supports; Trademark & Copyright Infringement
Investigation; including anti-fraud work, the protection of Intellectual Property and
trade secrets, anti-piracy Tracings; Civil & Criminal Raids.
* Financial & Banking: Absconded Debtors Traces; Assets Verification; Cheat &
Fraud Investigations.
* Process Serving: Personal delivery of summons, subpoenas and other legal
documents to parties all over India in a legal case.
MD’s Philosophy:
“He alone is an acute observer, who can observe minutely without being
observed”
MD’s Work Station:
Mandrek Intelligence work all over India.
Regards
A.K. Gaur
Mandrek Intelligence
F-130/6 DI, Gautam Nagar,
New Delhi-110049,
India
Phone :011-26514065 (R)
Cell :91-97177-56518
:91-80105-49687
Email:mandrekindia@gmail.com