Verification And Background Checks

APEX provides investigative and litigation support services to businesses, in-house counsel and law firms by performing comprehensive non-employment background investigations and research of individuals, assets, locations, utilities and more.

Our services include developing evidence to support a claim or a defense, identifying, or locating witnesses. Our extensive range of domestic and international searches / information will help in deciding whether to seek legal action, employ alternative dispute resolutions, negotiate a settlement, seek a restraining order or verify potential risks and threats.

These searches are performed by trained and experienced Information Research Analysts. Our fee structures are both flat and hourly depending on the research performed.

Individual Non-Employment

Aircraft Search
Bankruptcies, liens & Judgments Search
Business License
Cellular Phone Number Search
Civil History
Corporate & Limited Partnership Filing Search
Credential Verification
Criminal History Database
Criminal History On-Site
Drivers History
Education Verification
Employment Verification
Federal Civil History
Federal Criminal History
Fictitious Business Name Search
Fire Arms Search
License Plate or VIN Search
Media Searches
National Criminal Index Database Search
National Death Locator
OFAC (Office of Foreign Asset Control)
Officers/Directors Records Search
Personal Reference Verification
Phone - landline Number Search
Professional License Verification
Real Property Ownership Search
Sex Offender Search
Social Security Trace
Toll Free Number Search
UCC Filing Search
Utility Search
Vehicle and Vessel Search
Voter Registration
Watercraft Search
Workers’ Comp. Filing Search
Terrorist – Multinational Search

India’s Best Detective?

Apex Verified Detective Agency in Delhi .

Quality Service

Guaranteed satisfaction from our service.

Confidentiality

Expert in matrimonial and divorce case investigations.

Affordable Rate

Experienced & professional staff with latest tools.

24/7 Services

24×7 surveillance is available with us.

What Clients Are Say?

Literally your detective services are very much liable and I am very thankful to him. I always thought that my life becomes hell because I found too much fraud with my job but only and only your detective services that helps me out. Apex detectives you are great. .

Miss Anu Rastogi

Detective services by you are great. I don't know what else to say. If everyone could be as customer focused as you, life would be so much easier. I am really satisfied with Apex detective services. .

Mr. Rahul Desai

Apex Detectives Delhi who does matrimonial investigations work with the team of personal investigators in Delhi are the ADA detectives and one can rely on their results. I assigned the matrimonial job to them and felt comfortable after getting their outputs. .