Private Investigation Services (Lawful & Non-Intrusive)

NICCC provides private investigation services strictly within the limits of Indian law, using ethical and non-coercive methods.

Our services include:

• Background Verification
  Personal, matrimonial, employment, and association verification through lawful sources.
• Matrimonial Fact-Finding & Verification
  Discreet verification of facts relating to marital disputes, lifestyle, financial conduct, and associations.
• Missing Person Tracing
  Lawful tracing and fact-finding support in missing person cases, without impersonation or coercion.
• Corporate & Business Due Diligence
  Verification of business credentials, directorships, operational facts, and compliance-related information.
• Financial & Fraud-Related Fact Analysis
  Collection and analysis of factual information in matters involving financial disputes, defaults, or suspected fraud.
• Asset & Address Verification
  Verification of assets, properties, and addresses through public records and lawful sources.

NICCC does not undertake illegal surveillance, phone tapping, impersonation, trespass, or intrusion into private spaces.

Cyber Crime Help & Investigation Support

NICCC functions as a Cyber Crime Help Centre, assisting victims and professionals in understanding, documenting, and responding to cyber offences.

Our cyber services include:

• Online Fraud & Scam Analysis
  Analysis of cyber frauds, phishing, impersonation scams, and digital cheating.
• UPI, Banking & Digital Payment Fraud Assistance
  Fact-finding and documentation support in cases involving online banking and digital payment frauds.
• Email, WhatsApp & Social Media Fraud Investigation
  Analysis of fraudulent communications, impersonation accounts, and online abuse.
• Digital Device Analysis (With Written Consent Only)
  Lawful examination of client-owned devices for cyber evidence.
• OSINT-Based Cyber Investigation
  Open-source intelligence analysis to trace digital footprints without illegal access.
• Data Analysis & Lawful Recovery Support
  Support using legally permitted tools and methods.
• Cyber Complaint & FIR Drafting Assistance
  Assistance in preparing cyber crime complaints and FIRs for submission before police authorities.
• Evidence Preparation for Police & Courts
  Structuring and presentation of cyber evidence in legally usable format.

NICCC does not engage in hacking, unauthorised access, or interception of communications.

HOW WE WORK

Our Process

1. Confidential Consultation
   Understanding the client’s issue and objectives.
2. Written Consent & Service Agreement
   Clearly defining scope, legality, and responsibilities.
3. Lawful Investigation or Cyber Analysis
   Collection and analysis of information using legal methods only.
4. Evidence-Based Reporting
   Preparation of structured, factual, and clear reports.
5. Guidance for Legal or Police Proceedings
   Assisting clients in approaching courts or police authorities where required.

Transparency, documentation, and legality guide every step.

LEGAL & ETHICAL COMMITMENT

NICCC strictly adheres to the following principles:

• No hacking or unauthorised digital access
• No phone tapping or covert surveillance
• No impersonation or trespass
• Consent-based investigation only
• Complete confidentiality of client information
• Compliance with the Information Technology Act, IPC, and Evidence Act

Our services are designed to support justice, not violate the law.

WHO WE ASSIST

NICCC provides assistance to:

• Advocates and law firms
• Banks and NBFCs
• Chartered Accountants
• Insolvency Professionals
• Businesses and corporate entities
• Individuals and families
• Victims of cyber fraud and online scams
• NRIs requiring investigation or verification support

WHY CHOOSE NICCC

• Legally compliant investigation practices
• Strong legal and procedural understanding
• Clear, factual, and usable reports
• Confidential and responsible handling of cases
• Professional coordination with police and courts
• Ethical approach without exaggeration or risk