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Corporate Fraud Investigations

This would involve Due Diligence, Asset Tracing, Risk Mitigation and Mystery Shopping .

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Personal Investigations

This would involve background verifications (i.e. documents, criminal record verification etc).

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Specialized Investigations

This would involve Pre /Post Matrimonial Investigation, Litigation Support, Insurance Investigations and Cyber & Forensic Intelligence .

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our services

Risk Mitigation

in order to run a successful business, it is required to lower the risks of failure.

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3. We, at Hatfield Investigation Services, assist our clients in tracking the risks of breakdown or damage.

Mystery Shopping

As the name says itself, mystery shopping is the process of collecting product’s details and reviews anonymously.

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Our team has a number of mystery shoppers who buys the products and reviews it and submits the final report. This process helps the clients in enhancing their products or services.

Asset Tracing

Asset tracing is provided to track the assets held by the firm. As a part of this process, both movable fixed assets like vehicles,

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both movable fixed assets like vehicles, income sources, real estates, business ownership or interests, judgments, defaults etc are identified.

Due Diligence

The methods that we employ at Hatfield Investigation Services are thorough and diligent.

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We dive into the depth of the matter to dig out the subject’s details including the reputation, records & assets, etc. This service is offered to both an individual & corporate groups.

Litigation Support

This service is provided to the clients in cases like child custody,

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divorce, alimony, etc. We help our clients with legal assistance.

Insurance Investigations

Insurance Investigation involves processes like verification of legitimacy of

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an insurance.

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Satisfied customers


Spies are always busy in War & Peace... Be VIGILANT!

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  • Corporate Frauds

    Many businesses, large and small, have a huge source of great ideas that can help them improve, innovate, and grow, and yet so many of these companies never think of using this amazing corporate asset. What is this highly valuable asset? Its own people.

    January 22, 2016
  • Increase In Cyber Crime In India

    Says Morgan Fraud, the author of The Thinking Corporation, “Given that we are all capable of contributing new ideas, the question becomes how do you successfully generate, capture, process and implement ideas?” Becoming an organization capable of answering this question can benefit in a number of ways

    January 22, 2016
  • Importance Of Detective Services

    Growth through innovation/creativity. Rather than be constrained by ideas for new products, services and new markets coming from just a few people, a Thinking Corporation can tap into the employees.

    January 22, 2016
  • Retail banks wake up to digital lending this year

    The effort vastly improved the company’s planning and execution functions, created and implemented a new stock policy that accounted for specific SKUs and key variables, streamlined the order preparation process and reduced distribution transport times.

    January 22, 2016
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