Who We Are
With an unbelievable power to crack all mysteries, Pioneer Intelligence are here to solve all your issues in just a fraction of seconds. We have a special professional and equipped team who work in groups and individually to resolve any kind of issues.
Our work includes background checks, surveillance and evidence collection, and corporate investigations such as fraud inquiries and due diligence. Every case is handled with strict confidentiality, clear documentation, and an objective, methodical approach-so you can act quickly with credible information and peace of mind.
Services
Employee Background Verification
Pre-Employment Verification Identity & Address Verification Education Verification Employment History Check Criminal Record Check Reference Check Dual Employment Verification
Employee Misconduct Investigation
Internal Fraud Investigation Dual Employment Investigation Data Theft & Information Leakage Conflict of Interest Cases Workplace Misconduct Unauthorised Activities
Corporate Investigations & Due Diligence
Business Background Checks Promoter & Director Verification Litigation & Reputation Checks Financial Risk Assessment Operational Due Diligence Market Intelligence
Brand Protection
Anti-Counterfeit Investigation Grey Market Monitoring Unauthorized Seller Identification Online Marketplace Monitoring Brand Reputation Protection
Digital Investigation
OSINT (Open Source Intelligence) Social Media Investigation Digital Footprint Analysis Email & Online Presence Verification Cyber Fraud Support Investigation Online Reputation Analysis
Vendor & Third-Party Investigation
Vendor Background Verification Compliance & Reputation Checks Financial Stability Assessment Site Verification Conflict of Interest Review
Locate & Skip Tracing Services
Confidentially locate hard-to-find individuals such as debtors, witnesses, beneficiaries, or missing contacts using lawful databases, field inquiries, and intelligence-led methods.
Surveillance & Evidence Collection
Current Address Trace Contact Information Verification Employment Location Verification Residence Confirmation Movement Pattern Analysis Known Associate Identification Discreet observation and documentation to capture credible evidence while respecting legal and ethical boundaries.
Matrimonial & Relationship Investigations
Activity Pattern Analysis Association Verification Discreet Surveillance Social Media Monitoring Travel & Meeting Pattern Observation Behavioural Assessment
Asset & Financial Investigation
Asset Verification Financial Background Investigation Property & Business Link Analysis Undisclosed Income Source Checks Corporate Asset Tracing
Personal Investigation Services
Matrimonial Investigation Pre-Matrimonial Verification Loyalty Investigation Missing Person Trace Child Activity Monitoring Divorce Case Investigation
Personal Cases
Matrimonial Investigation Pre-Matrimonial Verification Loyalty Investigation Missing Person Trace Child Activity Monitoring Divorce Case Investigation
Contact
- Sector 10, Rohini, Delhi, India
+91-9718-078-078- pioneerintelligence007@gmail.com
- Mon-Fri - 08:00-19:00
