Employee Investigation Services

Pre-Employment Background Verification

Hiring the wrong candidate can cost your company time, money, and reputation. At Choudhary Detectives, we conduct thorough pre-employment background checks to verify an applicant’s educational qualifications, previous employment history, professional references, and criminal record. We also assess behavioral traits and any red flags that may not appear in a traditional HR screening. This helps businesses make well-informed hiring decisions and prevent future liability.

Employee Theft & Fraud Investigation

Internal fraud and theft can severely impact a company’s bottom line. If you suspect an employee is embezzling funds, stealing materials, or misusing company resources, our team can discreetly investigate the matter. We use covert surveillance, forensic analysis, and interviews to gather evidence that is admissible in legal or disciplinary actions. Our reports are detailed, factual, and aimed at helping you take swift and decisive action.

Moonlighting & Conflict of Interest

With the rise of remote work and freelancing, many employees engage in unauthorized second jobs or work for competitors. This not only violates employment contracts but also risks confidential company information being leaked. Choudhary Detectives specializes in tracking moonlighting cases. We monitor online activity, cross-reference work commitments, and provide solid evidence if an employee is involved in a conflict of interest.

Data Theft & Corporate Espionage

One of the most damaging forms of internal betrayal is data theft or corporate espionage. If your sensitive files are being leaked or if trade secrets are reaching competitors, we investigate the potential involvement of internal employees. Using digital forensics, network tracking, and surveillance techniques, we identify the source of the breach and help you protect your intellectual property.

Workplace Misconduct & Harassment Cases

Workplace misconduct, including sexual harassment or verbal abuse, must be handled delicately but firmly. If your HR department receives a complaint, Choudhary Detectives can assist by independently verifying the facts. We observe behavior patterns, conduct background checks, and gather testimonials. Our findings support fair decision-making and help uphold a safe and respectful work environment.

Absenteeism & Fake Sick Leaves

When employees repeatedly call in sick or misuse leave policies, it can affect team productivity and morale. We investigate such cases by monitoring the employee’s activities during the leave period. Whether they are working elsewhere, attending social events, or faking illness, we provide you with concrete proof to justify further action.

Undercover Operations for Internal Monitoring

For more complex or large-scale issues like employee syndicates, inventory fraud, or toxic workplace culture, we offer undercover operations. Our trained agents can be placed within your organization to observe activities firsthand. This technique helps reveal what is really happening behind the scenes and provides insight that regular surveillance might miss.

Our Approach: Discreet, Legal, and Effective

At Choudhary Detectives, every investigation begins with a private consultation where we assess your concerns and understand the scope of the issue. Our team then develops a tailored plan using a combination of surveillance, digital tracking, interviews, and documentation review. We prioritize complete confidentiality and ensure that all investigations comply with Indian labor laws, company policies, and privacy regulations.

Who Can Benefit from Our Services?

Our employee investigation services are ideal for human resource departments, corporate legal teams, internal auditors, CEOs, and small business owners. Whether you're running a large enterprise or a growing startup, protecting your organization from internal threats is critical to long-term success.

Why Choose Choudhary Detectives?

With over 15 years of experience and a national presence, Choudhary Detectives has earned a reputation as one of India’s most reliable private investigation agencies. We combine traditional surveillance methods with modern digital tools to deliver results that matter. Our commitment to confidentiality, accuracy, and ethical practices sets us apart in the corporate investigation space.