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Due Diligence
Investigation

AMX DETECTIVES
Due Diligence
corporate detectives

Due Diligence, guaranteed satisfaction at affordable charges

  • Comprehensive research of public records
  • In-depth personal profiles
  • Reputation assessment
  • Third-party interviewing
  • Asset/wealth determination

Financial institutions and corporations find it is invaluable to have thorough, detailed knowledge of new business associations. AMX Detectives India provides the necessary financial/operational analysis and background information globally which ropes in countries like UK, Dubai, Bangkok, Japan, New Zealand, USA, Sri Lanka which assists in taking the right decision regarding new client relationships. Corporate detectives Delhi can also check the competence of these subjects and compile an in-depth report into their trading practices, and other aspects of their businesses.

Corporate Detectives Services

Awards & Recognition
Prestigious Recognition, Proven Investigation Excellence

AMX Detectives has earned recognition for its contribution to the professional investigation field, reflecting years of experience, dedication and commitment to quality investigative services. These awards and honours represent important milestones in our journey and reinforce our focus on professionalism, confidentiality, and dependable investigation solutions.

private detective agency awards
Awards 2011
private detective agency awards
Awards 2013
private detective agency awards
Awards 2014
private detective agency awards
Awards 2017
private detective agency awards
Awards 2017
private detective agency awards
Awards 2018
private detective agency awards
Awards 2018
private detective agency awards
Awards 2019
private detective agency awards
Awards 2023

Testimonials - Reviews from our Google Business Profile

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Ankit Gupta

" Detective Agency in Noida, I had a good experience with AMX Detectives in Noida. The team was professional, responsive, and handled my case very carefully. They kept everything confidential and regularly updated me about the progress. I really appreciate their honest and supportive approach. "
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Pradeep Sharma

" Detective Agency in Gurgaon, AMX Detectives helped me during a difficult situation in Gurgaon. The team understood my concerns and handled the investigation professionally. Communication was clear and they maintained complete privacy throughout the process. I am satisfied with their service and would recommend them. "
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Rohit Kalara

" Detective Agency in Faridabad, I contacted AMX Detectives for an investigation in Faridabad and was impressed by their professionalism. They listened patiently, worked discreetly and kept me informed at every step. The overall experience was smooth and reliable. Thank you to the team for your support.! "
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Rakesh Mehara

" Detective Agency in Ghaziabad, I found AMX Detectives very professional and trustworthy for my case in Ghaziabad. The team was polite, understanding, and maintained confidentiality from start to finish. They handled everything carefully and gave me the information I needed. Overall, a very positive experience. "
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Anil Khurna

" AMX Detectives Ghaziabad worked as Pre Matrimonial Detectives in Delhi in my case. Mr Puri made me feel completely at ease when going over case details and logistics. I received a professional report and all the snap-shots as well. I highly recommend them. They saved me from a bad future!! "
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Mahesh Singh

" I frantically looked for a way to get rid of my abusive husband who dealt with drugs everyday. AMX detectives and Mr. Puri came to my rescue. With the help of surveillance investigations, they were able to provide the strong proof so soon! Such flawless Matrimonial detectives services in Delhi and other metro cities. Full Marks!!! "
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Hetesh Raghwani

" We hired AMX Detectives Noida to conduct Pre Employment Vetting on potential employees and they honesty saved us from so many bad hires! Their Background Verifications were so detailed and different from the typical internet ones. I recommend AMX to everyone i meet now! "
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Sobhit Kumar

" Best Post Matrimonial Detectives in Delhi as I have given my Post Matrimonial investigation work in Chandigarh as well as Delhi and found them the best. This is my thinking. I have not tried others detectives even but Mr. Puri concern in the case bound me to think, he is the best detectives in India. "
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Ronit Kapoor

" Thanks M/s AMX Detectives (P) Ltd. and it's chairman Mr. Baldev Puri for handling our company corporate detectives jobs of Pre employment checks in Delhi and Mumbai efficiently and hoping the same kind of treatment and services will be offered to us as far as your services are concerned for any new check up or assignment. "
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Sobha Malik

" I am happy to get their matrimonial investigation services and love to see their passion and dedications towards their detective business and warm approach towards their client. I feel they are the best detectives in Delhi. "
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Atul Kumar

" Excellent detective's services provider in Noida including matrimonial, surveillance, personal, under-cover and much more. Matrimonial Detectives I gave my 2 personnel investigation cases to AMX Detectives, both were Matrimonial Cases and got excellent results at the end. The surveillance detective's service provided by them was amazing...i am very much satisfied by AMX detective's team... "
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Pramod Singh

" AMX Detectives and Investigation Agents providing very good services in Investigation our client cases and I am very much satisfied with the services of AMX to solve our cases. Very- very thanks to Mr. Puri. "
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Pradyuman Singh

" Hi dear AMX detectives services proves itsel as best services in India and abroad. I am totally depend on this service as i had to detect or want to know about my parterner. Only AMX detective's pre matrimonial services helped me out to resolve this issue now i am very much satisfied. "
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Vipul Kumar

" Literally AMX 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 AMX detective services that helps me out. AMX detective u r GREAT. "
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Bharat Thakur

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