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Due Diligence of a Individual


Dolphin Detective & Investigations due diligence services are essential when entering into deals with prospective partners, hiring an executive for a key position, or evaluating an individual’s legitimacy.


Dolphin Detective & Investigations services cover the following, depending on a client’s individual needs:

  • Criminal verification
  • Employment History
  • Qualification verification
  • Verification of ID documents
  • Pan Card
  • Adhaar Card
  • Driving Licence
  • Marriage Certificate
  • Birth Certificate
  • Passport
  • Family background including marital status
  • Business associations, ownerships and registrations Assets (Properties ownership, shareholdings, partnerships etc.)
  • Litigation records (Civil and/or Criminal records)
  • Financial status
  • Credit rating
  • Media Searches (for adverse and/or general information)
  • Political affiliations
  • Reference Check

Kindly do not hesitate to call we will be more than happy to assist you further and give you the right advice to know more about our services and other queries please call us on 9673803007 or through email to info@dolphindetective.com.