NIDAAN Intelligence

Dedication and expertise in Investigation Management sector since 2005

Dedication and expertise in Investigation Management sector since 2005

In this modern era, there is specialization in diverse sections and subdivision of work in the corporate world. One such sector includes detection of growing fraudulent practices among various industrial belts. NIDAAN Intelligence Services (I) Pvt. Ltd. is one such company that works on detecting fraudulent activities related to business or individuals.

NIDAAN Intelligence Services (I) Pvt. Ltd. (also known as NIDAAN India) is one of the top most service providers of India and instrumental in delivering complete set of Investigation & Verification Services in all parts of India since 2005.

Services Rendered by NIDAAN Intelligence Services (I) Pvt. Ltd.

NIDAAN India was incorporated in 2005 with a vision to eradicate unscrupulous activities practiced in different corners of the trading sectors. Mr. Om Prakash, Founder and MD of NIDAAN India stated that the organization provides fraud detecting services and aims to be leading multinational association delivering one-stop solution in the sector of investigation and verification.

This organization is engaged in delivering various verification and investigation services such as Employee Background Verification Services, Insurance Claim Investigation Services, Pre-Sanction Loan Investigation Services, Fraud Investigation Services, Skip Tracing Services, Mystery Shopping Services, Surveillance Services, Asset Searching Services, Bank Fraud Investigation Services ,Corporate Theft Investigation Services etc.

“With a vision to eradicate deceitful activities practiced in the trading world & an objective to satisfy customers, NIDAAN has been providing quality services to its clients since 2005”

NIDAAN India has set a trademark in the business of investigation & verification services. With the help of experienced & knowledgeable professionals, NIDAAN India has resolved many critical investigation projects and brought evidences through research.

Sectors in which NIDAAN Intelligence Services (I) Pvt. Ltd provides services:-

NIDAAN India has served and gave quality results to various organizations of various sectors such as Banking, Telecom, FMCG, SMCG, Insurance, other Industries etc. While working with various clients through the years, Nidaan has built its forte in the sector of investigation management by providing quality and satisfactory result to its clients.

Excellence of NIDAAN Intelligence Services (I) Pvt. Ltd.

  1. All India Coverage with Expert Team of Professionals.
  2. Getting “Appreciation Certificate with Cheque” as an Award of Best Investigator for the FY: 2013-14 & FY: 2015-16 by Kotak Mahindra Old Mutual Life Insurance Co. Ltd.
  3. Chosen as Most Promising Risk Consultants for year 2015 by “Consultants Review, Bangalore”.
  4. Getting Training Certificate for “Training Program on Investigation Methodology” organized by TATA AIG General Insurance Co. Ltd. in year 2015.
  5. Celebrating 12th Anniversary in the Industry with good track records.


Future Plans:-

NIDAAN India is planning for expansion & growth, and aims to become a pioneer in its sector and show its strong presence in our country.

For this reason, NIDAAN India is going to New Branches at Kharagpur in West Bengal, Raurkela in Odisha and Raipur in Chhattisgarh.  This organization also aims to provide employment to 200 Matriculate/Intermediate, 50 Graduate, 20 MBA & 10 Medical Officer to strengthen in respect to delivering best & quality services in all parts of India. 

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