Scorpion Detective Agency
Civil Investigations · Gurugram, Haryana, India
About Scorpion Detective Agency
Scorpion Detective Agency is a general private investigation practice led by its founder, Pankaj Tiwari, which states that it was established in 2010 and has more than fifteen years of experience. Although it presents itself as a Delhi agency, the address it publishes is in Gurugram, Haryana, and it serves the Delhi NCR region.
Its services cover matrimonial and spouse investigations, background verification, surveillance, corporate investigations, missing person tracing, financial fraud investigation, asset verification and litigation support, including employment checks, due diligence and mystery shopping for businesses.
The agency emphasises confidentiality, factual reporting and lawful methods, and states that it has handled more than 1,550 cases for over 850 clients — figures published on its own website and not independently verified.
Its services cover matrimonial and spouse investigations, background verification, surveillance, corporate investigations, missing person tracing, financial fraud investigation, asset verification and litigation support, including employment checks, due diligence and mystery shopping for businesses.
The agency emphasises confidentiality, factual reporting and lawful methods, and states that it has handled more than 1,550 cases for over 850 clients — figures published on its own website and not independently verified.