Contact us

INVESTIGATION

Whether you are hiring a new employee, investing in a new business, or leasing your property, performing a background check can ensure the safety of everyone involved. Tops Investigation Services Private Limited is an NSR (National Skills Registry) empanelled investigation company and an accredited member of various reputed detective associations around the world such as Council of International Investigators, USA, WAD (World Association of Detectives Inc.) USA, Association of Private Detectives & Investigators, India, and the Indian Association of Professional Background Screeners (IAPBS).We provide risk intelligence and investigation services which help clients secure their physical and intellectual properties as well as corporate reputation. TOPSGRUP investigators are experts in handling cases of money laundering, embezzlement, hidden assets, breach of trade secrets, hostile takeovers or hostile acts, among others. 
 
Over the years, we have completed more than 5 million verifications, conducted over 0.5 million investigations each year, and served more than 1,000  clients who belong to diverse sectors including ITES, Securities Market, Insurance and Banks. We provide services to clients from all parts of the country.  Our investigative services include Background Checks, Claims Investigation, Investigation of Power Theft, Pilferage, and Marital Investigation. We have also raised the bar of quality assurance in the field by acquiring ISO 27001: 2013 certification.

SERVICE PORTFOLIO

  • BACKGROUND CHECK

    BACKGROUND CHECK

  • GENERAL INVESTIGATION

    GENERAL INVESTIGATION

  • CLAIMS INVESTIGATION

    CLAIMS INVESTIGATION

  • POWER THEFT

    POWER THEFT

  • MARITAL INVESTIGATION

    MARITAL INVESTIGATION

WHY RING US UP?

  • ORGANISED AND CREDIBLE 

    Tops Investigation Services Private Limited is India’s first organised player in the field of Private Investigation. Our brand is associated with credibility and a proven track record of getting the right results.  
  • CERTIFIED QUALITY

    Tops Investigation Services Private Limited services and operations are ISO 27001: 2013 certified, which testifies to our commitment to high standards of quality and efficiency.
  • 100% CONFIDENTIALITY 

    All interactions between the client and our organisation occur via encrypted and highly-secure software platform to ensure 100-percent client confidentiality and information security.  
  • SCALE OF OPERATIONS 

    We currently handle over 40,000 cases a month. Our current rate of expansion allows us to absorb an increasing number of assignments while delivering the same standards of quality.
  • REACH 

    Tops Investigation Services Private Limited services are available across India and other parts of Asia through an extensive network of investigators.
  • EXPRESS SERVICES 

    Tops Investigation Services Private Limited launched ‘Express Investigation’ services, where clients can call our hotline number to file a case and get a report within 24 hours. This gives individuals a quick access to world-class investigative services.