City Intelligence
Case Studies
Explore real-life investigation success stories showcasing how City Intelligence solves complex personal, corporate, and legal cases with professionalism and complete confidentiality.
CASE STUDIES
Real Investigation Success Stories
For over 25 years, City Intelligence Pvt. Ltd. has helped individuals, families, businesses, and legal professionals uncover the truth through discreet, ethical, and evidence-based investigations. Every assignment presents unique challenges, requiring strategic planning, advanced surveillance, and experienced investigators to deliver reliable results.
Our case studies highlight how we have successfully resolved matrimonial disputes, corporate fraud, employee misconduct, missing person investigations, surveillance operations, due diligence assignments, cyber-related cases, and other complex investigations. While client identities and sensitive information remain strictly confidential, these real-world examples demonstrate our investigative expertise, professionalism, and commitment to delivering court-ready evidence. Explore how our team transforms suspicion into certainty through accurate intelligence, lawful investigations, and trusted detective services across India.
Note: All names and identifying details have been changed to protect client confidentiality.
Name: Neha (Name changed for confidentiality)
📍 Location: Delhi
A client approached us to verify her fiancé’s background. Our investigation uncovered hidden financial debts and a previous undisclosed marriage. With our detailed report, she made an informed decision, avoiding potential future complications.
➡ Read Full Case Study: Pre-Matrimonial Investigation
Name: Rahul (Name changed for confidentiality)
📍 Location: Mumbai
A client approached us to verify her fiancé’s background. Our investigation uncovered hidden financial debts and a previous undisclosed marriage. With our detailed report, she made an informed decision, avoiding potential future complications.
➡ Read Full Case Study: Infidelity Investigation
Name: Sheya (Mumbai Name changed for confidentiality)
📍 Location: Mumbai
Shreya, a young professional working in Gurgaon, was living a normal life—until she noticed something disturbing. Her boss seemed to know too much about her personal life—things no one else could possibly know.
➡ Read Full Case Study: Surveillance
📍 Location: Bangalore
A well-established IT company in Bangalore was experiencing frequent data breaches and project losses. Highly confidential client proposals were being leaked, and a major competitor was launching similar products just days before them.
➡ Read Full Case Study: Uncovering Hidden Data
📍 Name: Client: A Financial Consultancy Firm (Name Withheld for Confidentiality)
📍 Location: Mumbai
A client approached us to verify her fiancé’s background. Our investigation uncovered hidden financial debts and a previous undisclosed marriage. With our detailed report, she made an informed decision, avoiding potential future complications.
➡ Read Full Case Study: Pre-Employment Verification
Name: Client: A Manufacturing Company (Name Withheld for Confidentiality) 📍 Location: Gurgaon
A reputed manufacturing company in Gurgaon noticed that their confidential product designs and pricing strategies were somehow reaching their competitors.
➡ Read Full Case Study: Post-Employment Investigation
📍 Location: Jaipur
To identify the real problem, the hotel’s management approached City Intelligence Pvt. Ltd. for a Mystery Shopping Investigation.
➡ Read Full Case Study: Mystery Shopping
📍 Location: Noida
A leading IT company in Noida was experiencing significant financial discrepancies in its procurement department.The company’s management feared that some
➡ Read Full Case Study: Undercover Operations
📍 Location: Mumbai
A worried housewife from Mumbai noticed changes in her husband’s behavior: 🔴 Unusual late working hours.
🔴 Secretive phone calls & deleted chats.
➡ Read Full Case Study: Surveillance
📍 Location: Bengaluru She transferred the money, but soon, he blocked her everywhere.
A successful software engineer from Bengaluru met a charming man named “Arjun” on a popular online dating app.
➡ Read Full Case Study: Online Dating Fraud Investigation
📍 Location: Gurgaon
A successful female entrepreneur from Gurgaon was being harassed and defamed by an unknown person online. Feeling mentally stressed and concerned about her reputation, she approached City Intelligence Pvt. Ltd.
➡ Read Full Case Study: Fraud & Harassment Cases
📍 Location: Mumbai
A successful businessman from Mumbai noticed sudden changes in his wife’s behavior: He initially ignored the signs, but when his wife started receiving mysterious calls at night, he decided
➡ Read Full Case Study: Cheating Partner Surveillance
📍 Location: Noida
A well-educated couple from Noida noticed disturbing changes in their 15-year-old son’s behavior:One night, they saw disturbing messages on his phone about meeting an unknown “friend” late at night
➡ Read Full Case Study: Child Activity Monitoring
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