Detective Agency in
Gurgaon

Detective Agency in Gurgaon | Private Investigators in Gurgaon

Confidential, Professional & Experienced Investigation Services in Gurgaon and Delhi NCR

AMX Detectives (P) Ltd. is a private detective and investigation agency serving Gurgaon (Gurugram), Delhi NCR and clients across India. Founded in 1986, AMX Detectives has four decades of experience in personal and corporate investigations. The company is headed by Mr. Baldev Puri, Chairman of AMX Detectives (P) Ltd., who has more than 40 years of experience in the investigation profession.

Our Gurgaon investigation services include pre-matrimonial investigations, post-matrimonial investigations, divorce case investigations, background checks, surveillance, employee verification, corporate investigations, fraud investigations, due diligence, asset verification, missing-person investigations, trademark and copyright verification, undercover operations, debugging and counter-surveillance services.

Every case is different. We begin by understanding your concern, defining what needs to be established and developing an investigation approach appropriate to the circumstances.

Confidentiality, professional conduct, careful investigation and clear communication are at the centre of our work.

Why Choose AMX Detectives as Your Detective Agency in Gurgaon?

Selecting a private detective is a decision that requires trust. Investigation cases can involve sensitive family matters, relationships, employees, business information, financial concerns or other private circumstances.

At AMX Detectives, our approach is built around experience, discretion and a clear understanding of the client's requirements.

40 Years of Investigation Experience

AMX Detectives was founded in 1986 by Mr. Baldev Puri. The company has developed its investigation practice over four decades and provides personal and corporate investigation services in India and internationally.

Experienced Investigation Leadership

Mr. Baldev Puri, Chairman of AMX Detectives (P) Ltd., has more than 40 years of experience in the investigation profession. The company's published profile describes his experience in professional private investigation across Delhi NCR, other parts of India and overseas.

10,000+ Cases Handled

AMX Detectives states that it has handled 10,000+ investigation cases, covering matrimonial, personal, corporate and legal-support requirements.

Gurgaon & Delhi NCR Presence

AMX Detectives has meeting locations in Gurgaon at DLF Cyber City, Sector 24 and Nirvana Country, Sector 50, both available by appointment.

Personal & Corporate Investigations

Our services cover both individual and business requirements, from matrimonial and background investigations to employee verification, corporate fraud, due diligence and surveillance.

Confidential Handling

Investigation work often involves sensitive information. AMX Detectives maintains confidentiality throughout the assignment and provides case information and reports only to the client or an authorized person, subject to applicable legal requirements.

Local & Wider Investigation Network

Gurgaon investigations can sometimes involve Delhi, Noida, Faridabad, other Indian cities or international locations. AMX Detectives has a wider investigation network to support assignments that extend beyond Gurgaon.

Our Detective Services in Gurgaon

AMX Detectives provides a range of personal, matrimonial, corporate and specialized investigation services in Gurgaon.

Pre-Matrimonial Investigation in Gurgaon

Marriage is an important personal and family decision. Before proceeding with a matrimonial relationship, families and individuals may want to verify information that has been provided during the proposal process.

A pre-matrimonial investigation can help verify relevant information about a prospective partner, depending on the scope of the assignment.

Investigation may cover areas such as:

• Personal background


• Employment and professional information


• Educational qualifications


• Residential information


• Family background


• Business or professional claims


• Marital-status information where it can be lawfully verified


• Relevant lifestyle concerns


• Other specific information identified by the client

The purpose of the investigation is to help the client make a more informed decision based on information that can be independently verified.

Need a pre-matrimonial investigation in Gurgaon? Contact AMX Detectives for a confidential case discussion.

Post-Matrimonial Investigation in Gurgaon

When concerns arise after marriage, relying only on suspicion or assumptions can make a difficult situation even more complicated.

A post-matrimonial investigation may help establish facts relating to a specific concern through discreet observation and appropriate verification.

Depending on the circumstances, an investigation may examine:

• Relevant movements


• Meetings and interactions


• Locations


• Activity patterns


• Information connected with a specific concern


• Other observable facts within the agreed scope

The role of an investigator is to document relevant observations and findings rather than make unsupported assumptions.

AMX Detectives also provides investigation support for divorce-related matters and matrimonial disputes, subject to the circumstances and lawful scope of the assignment.

Divorce Case Investigation & Litigation Support

Some matrimonial and civil disputes involve factual questions that require independent investigation.

AMX Detectives provides divorce case investigation and litigation support as part of its personal investigation services.

Depending on the case, investigation support may involve:

• Background verification


• Surveillance


• Documentation of relevant observations


• Photographic or video documentation where appropriate


• Fact-finding relating to a specific concern


• Other agreed investigative activities

An investigation report can provide information for personal decision-making or discussion with a legal adviser.

Background Verification Services in Gurgaon

Background verification is increasingly important when making decisions involving employees, domestic staff, tenants, business associates or other individuals.

AMX Detectives provides background checks and verification services in Gurgaon and across its wider network.

Depending on the assignment, background verification may include:

Identity Verification

Verification of relevant identity information provided by an individual.

Employment Verification

Checking employment history and professional information where appropriate.

Education Verification

Verification of educational qualifications and claims, subject to availability of legitimate information.

Address Verification

Checking residential or address-related information through appropriate investigative methods.

Reference Verification

Checking references provided by an individual or organization.

Background Research

Researching relevant information connected with the purpose of the assignment.

The exact scope of a background investigation depends on the client's requirement and the information that can lawfully be obtained and verified.

Employee Background Verification in Gurgaon

Recruiting an employee involves more than reviewing a CV. For positions involving confidential information, finances, customers or valuable company resources, background verification can help an organization make a better-informed hiring decision.

AMX Detectives provides pre-employment and post-employment verification services.

Depending on the assignment, checks may include:

• Previous employment


• Education


• Identity


• Address


• References


• Professional background


• Other relevant information

A professional background investigation should complement a company's normal HR and recruitment process rather than replace it.

Post-Employment Verification

Investigation may also be required after an employee has joined an organization.

We provide post-employment verification and corporate investigation services for businesses that have concerns involving employees or internal operations.

Depending on the circumstances, investigation support may relate to:

• Employee misconduct


• Suspected theft


• Internal fraud


• Information leakage


• Misuse of company resources


• Conflicts of interest


• Policy violations


• Other employee-related concerns

The investigation is planned according to the specific business requirement.

Surveillance & Shadowing Services in Gurgaon

Surveillance is one of the traditional tools used by professional investigators when direct observation is relevant to a case. AMX Detectives provides surveillance and shadowing services for personal and corporate investigations.

Depending on the assignment, surveillance may document:

• Movements


• Locations


• Meetings


• Activity patterns


• Relevant interactions


• Other observable events connected with the investigation

Investigators use discreet field methods and appropriate documentation according to the requirements of the case.

Surveillance should always have a defined investigative purpose and must remain within applicable legal and ethical boundaries.

Corporate Investigation Services in Gurgaon

Gurgaon is one of India's major business and corporate centres. Companies operating in the city may face risks relating to employees, vendors, business partners, competitors, intellectual property, finances and confidential information.

We provide corporate investigation services for organizations requiring professional fact-finding and verification.

Corporate services include:

• Pre-employment verification


• Post-employment verification


• Employee theft investigation


• Corporate surveillance


• Fraud investigation


• Risk analysis


• Due diligence


• Asset verification


• Missing-person investigation


• Trademark and copyright verification


• Other customized corporate investigations

Corporate Fraud Investigation in Gurgaon

Suspected fraud can cause financial loss, operational disruption and reputational damage.

A corporate fraud investigation may be considered when a business identifies concerns such as:

• Employee theft


• Financial irregularities


• Fake suppliers


• Suspicious transactions


• Information leakage


• Misuse of company resources


• Internal misconduct


• Conflicts of interest


• Other unexplained business losses

The investigation begins by understanding the business concern and identifying what information needs to be established. The investigation can then be planned around the specific objective.

Due Diligence Investigation in Gurgaon

Before entering into a major business relationship, organizations may want to understand the background of a potential partner, supplier, distributor, investor or other business associate.

AMX Detectives provides due diligence investigation services.

Depending on the assignment, due diligence may involve research into:

• Business identity


• Professional background


• Business history


• Address information


• Publicly available records


• Relevant business relationships


• Reputation-related information


• Other information relevant to the proposed business decision

Due diligence cannot eliminate every business risk, but it can help identify information that deserves further attention before a decision is made.

Asset Verification Services

Asset verification can be relevant to certain business, financial, recovery, due-diligence and dispute-related matters.

AMX Detectives provides asset verification services as part of its corporate investigation capabilities.

The scope may involve researching or verifying relevant asset-related information through appropriate investigative and documentary methods.

Because ownership and financial information can be sensitive, the exact requirement should be discussed during the initial consultation.

Missing Person & Tracing Investigation in Gurgaon

AMX Detectives provides missing-person and tracing investigation services.

Tracing assignments may involve:

• Missing persons


• Absconding employees


• Individuals who have lost contact


• Business contacts


• Debtors


• Other legitimate tracing requirements

Depending on the circumstances, investigators may combine field enquiries, available information, research and local intelligence.

Every tracing case is different, and no responsible investigator can guarantee that a particular person will always be located.

Trademark & Copyright Investigation

Unauthorized use of intellectual property can affect a company's revenue, reputation and competitive position.

AMX Detectives provides trademark and copyright verification/investigation services.

Investigation may help identify information relating to:

• Suspected unauthorized trademark use


• Counterfeit products


• Unauthorized distribution


• Copyright-related misuse


• Locations associated with suspected infringement


• Other relevant business activity

For legal enforcement or remedies, businesses should consult a qualified intellectual-property lawyer.

Undercover Investigation Services

AMX Detectives lists undercover operations among its specialized investigation services.

Undercover investigations require careful planning because the appropriate approach depends on the client's objective, circumstances and legal boundaries.

Any such assignment should have a clearly defined purpose before work begins.

Debugging & Counter-Surveillance Services in Gurgaon

AMX Detectives also provides debugging, counter-surveillance and TSCM-related services.

These services may be relevant to individuals or organizations concerned about unauthorized surveillance or information-security risks.

A professional assessment should focus on identifying genuine security concerns rather than making assumptions without supporting information.

Loyalty Test Investigation

AMX Detectives lists loyalty test investigations among its personal investigation services.

Such an investigation should be carefully scoped and conducted responsibly, with attention to applicable legal and ethical considerations.

The purpose should be fact-finding rather than harassment, manipulation or unnecessary intrusion.

How Our Investigation Process Works

A professional investigation should begin with a clear understanding of the client's concern. At AMX Detectives, the process generally follows these stages:

1. Step 1: Confidential Consultation – You explain your concern, objective and any information you already have. You may provide:
   
   
   • Name
   
   
   • Photograph
   
   
   • Address
   
   
   • Workplace details
   
   
   • Phone number
   
   
   • Vehicle information where relevant
   
   
   • Important dates
   
   
   • Known locations
   
   
   • Relevant documents
   
   
   • Previous verification information
   
   
   You do not need to know how the investigation should be conducted. Explain the problem, and our investigators can assess the appropriate approach.
2. 
   Step 2: Case Assessment – The investigation team reviews the circumstances and identifies:
   
   
   • What needs to be established
   
   
   • What information is already available
   
   
   • What investigative methods may be appropriate
   
   
   • Expected timeline
   
   
   • Required resources
   
   
   • Potential limitations
   
   
   The scope and estimated cost are discussed before the investigation begins.
3. 
   Step 3: Investigation Planning – A case-specific investigation plan is developed. Depending on the case, this may involve:
   
   
   • Field investigation
   
   
   • Surveillance
   
   
   • Discreet enquiries
   
   
   • Background research
   
   
   • Open-source intelligence
   
   
   • Verification
   
   
   • Documentary research
   
   
   • Other appropriate investigative methods
   
   
4. 
   Step 4: Ground Investigation & Surveillance – Investigators conduct the agreed work discreetly and systematically. The method depends on the nature of the case. A matrimonial investigation may require a different approach from an employee verification or corporate fraud investigation.
   
   
5. Step 5: Documentation & Reporting – Relevant findings are documented during the investigation. Depending on the assignment, the report may contain:
   
   
   • Written observations
   
   
   • Photographs
   
   
   • Video documentation
   
   
   • Verification findings
   
   
   • Other relevant documents or information
   
   
   The report should distinguish between information that was established, information that was observed and matters that could not be verified.
6. 
   Step 6: Final Report & Client Update – After completion, the client receives the agreed investigation report and relevant documentation. AMX Detectives also states that clients can receive progress updates during an investigation.
   
   

Confidential, Legal & Ethical Investigation in Gurgaon

Confidentiality is particularly important in private investigation because clients may be sharing sensitive personal, matrimonial, financial or corporate information.

AMX Detectives states that confidentiality is a priority and that case information is handled securely.

We do not recommend or promise unlawful methods such as:

• Unauthorized WhatsApp access


• Password hacking


• Email hacking


• Illegal phone tapping


• Unauthorized call recording


• Unauthorized GPS tracking


• Access to protected databases


• Fabricated evidence


• Other unlawful intrusion

AMX Detectives' published FAQ states that the company does not undertake phone tapping, GPS tracking or call recording and follows legal protocols.

The legality of any particular investigative method depends on the circumstances and applicable law. Clients who need legal advice regarding evidence, privacy, matrimonial disputes, employment matters or litigation should consult a qualified lawyer.

Why Local Knowledge Matters in Gurgaon

Gurgaon, also known as Gurugram, is a large and rapidly developing business and residential centre.

Our Gurgaon investigation services cover major areas including:

• DLF Phase areas


• DLF Cyber City


• Sector 24


• Sector 50


• Nirvana Country


• Mayfield Garden


• Golf Course Road


• Sohna Road


• MG Road


• Other residential and commercial sectors across Gurgaon

Many investigations do not remain within one neighbourhood. A person may live in Gurgaon and work in Delhi. A business investigation may involve offices, suppliers or employees in different parts of Delhi NCR. A matrimonial case may involve family members in another city or state.

For this reason, AMX Detectives combines local Gurgaon investigation support with a wider investigation network.

Detective Investigation Services Across Delhi NCR

In addition to Gurgaon, AMX Detectives serves clients across Delhi NCR, including:

• Delhi


• Noida


• Faridabad


• Ghaziabad


• Other surrounding areas

The company also accepts investigation assignments across India and works through its wider professional network for cases that extend beyond Delhi NCR.

Investigation Support for NRI Clients

NRI clients may need investigation support in Gurgaon or elsewhere in India for personal, matrimonial, family, property or business-related matters.

AMX Detectives states that it accepts cases from different parts of India and has access to a wider Indian and international investigation network.

For an NRI client, an investigation may help verify information in India when travelling personally is difficult or impractical.

The exact scope depends on the circumstances of the case.

How Much Does a Detective Agency in Gurgaon Cost?

There is no single fixed price for every investigation. Investigation fees depend on factors such as:

• Type of investigation


• Complexity


• Duration


• Number of investigators


• Number of locations


• Travel requirements


• Surveillance requirements


• Verification depth


• Documentation required


• Resources required

AMX Detectives states that it first reviews the details of a case before establishing the budget and estimated timeline. A retainer is then required according to the agreed budget before the operation begins.

For this reason, it is better to discuss your actual requirement than rely on a generic "detective charges in Gurgaon" figure.

Contact us for a case-specific assessment and quotation.

How Long Does a Private Investigation Take?

The timeline depends on the type and complexity of the case. A straightforward background verification may require considerably less time than a complex surveillance, fraud or tracing assignment.

AMX Detectives states that some investigations may take days, while more complex cases can require weeks or months depending on the circumstances and proof required.

During your consultation, the investigator can discuss a realistic estimated timeline based on the available information and scope of work.

How to Choose the Right Private Detective in Gurgaon

Before hiring an investigation agency, consider more than price. Ask the following questions:

Does the agency have real experience?

Look for an established company history and identifiable leadership.

Who will handle your case?

Understand who will supervise the investigation and how communication will take place.

What methods will be used?

A professional investigator should be able to explain the broad investigation approach.

Are the methods lawful?

Be extremely cautious about agencies promising hacking, illegal phone tapping or unauthorized access to private accounts.

What will you receive?

Ask whether the final assignment includes a written report, photographs, videos or other documentation.

How is confidentiality maintained?

Discuss how your information, documents and investigation findings will be handled.

What is included in the quotation?

Clarify professional fees, surveillance, travel and any other expected expenses.

Can the agency guarantee the result?

No responsible investigator can guarantee a particular fact before conducting the investigation. A professional agency should explain what can realistically be investigated rather than promise an outcome simply to obtain the assignment.

What Information Should You Provide to a Private Investigator?

You do not need to collect every possible detail before contacting us. Useful information may include:

• Full name


• Recent photograph


• Known address


• Workplace


• Phone number


• Vehicle details


• Important dates


• Known locations


• Relevant documents


• Previous verification information


• A clear explanation of your concern

Providing accurate information at the beginning can help investigators understand the case and plan the assignment more efficiently.

Do not obtain private information illegally in an attempt to assist the investigation.

Experienced Leadership at AMX Detectives

Mr. Baldev Puri – Chairman

Mr. Baldev Puri is the Chairman of AMX Detectives (P) Ltd.

The company was founded by Mr. Baldev Puri in 1986. His published profile describes more than four decades of professional investigation experience, including work across Delhi NCR, India and overseas.

His experience has helped shape AMX Detectives' approach to personal, matrimonial and corporate investigation work.

Manisha Puri – Director

Manisha Puri is listed on the AMX Detectives website as a Director.

Tanya Puri – Matrimonial Counsellor

Tanya Puri is listed by AMX Detectives as a Matrimonial Counsellor.

AMX Investigation Team

AMX Detectives describes its investigation team as a combination of experienced and professional investigators with backgrounds including intelligence, law enforcement, government and information technology.

AMX Detectives' Investigation Network

A Gurgaon case can sometimes require investigation outside the city. AMX Detectives has a wider network covering locations across India and international destinations.

The company's published network includes major Indian cities and international locations including:

• Delhi


• Gurgaon


• Noida


• Faridabad


• Chandigarh


• Mumbai


• Bangalore


• Chennai


• Hyderabad


• Ghaziabad


• Ahmedabad


• Jaipur


• Kolkata


• Pune


• Canada


• Australia and More

Awards & Recognition

Over the years, AMX Detectives has been honored with multiple industry awards — in 2011, 2013, 2014, 2017, 2018, 2019, and 2023 — each a milestone in our ongoing commitment to trust, discretion, and professional excellence.

Gurgaon Detective Agency Contact Details

Gurgaon Meeting Location – DLF Cyber City
WeWork Forum, DLF Cyber City, DLF Phase 3, Sector 24, Gurugram, Haryana – 122002
Meeting by appointment only

Gurgaon Meeting Location – Sector 50
Nirvana Patio Club, Nirvana Country, Mayfield Garden, Sector 50, Gurgaon – 122018