Private Detective Agency in Mumbai, Trusted Since 2015
Confidential Case Files is a private detective agency based in Mira Road, Mumbai, with a second office in Andheri West. CCF investigators — several with backgrounds in law enforcement and intelligence — handle matrimonial, corporate, legal, cyber and surveillance investigation cases for individuals, families, corporations and legal professionals across India.
Every case runs under a written confidentiality commitment, from the first call to the final report. Clients get a named point of contact rather than a call centre queue and a fixed, written cost before any fieldwork starts.
Professional Detective Services in Mumbai
At Confidential Case Files, we provide professional and confidential investigation services tailored to personal, matrimonial, corporate, and legal requirements. As a trusted Private Detective Agency in Mumbai, our goal is to help clients uncover the truth through reliable evidence, discreet investigations, and fact-based reporting.
Matrimonial Investigation
Pre-matrimonial and post-matrimonial investigation covering family background, employment and marital history — plus discreet surveillance where infidelity is suspected, and loyalty-test or divorce-case investigation.
Corporate Investigation
Corporate investigation covers employee background verification, pre- and post-employment checks, vendor and competitor due diligence, and workplace misconduct investigation for businesses hiring, auditing or expanding in Mumbai.
Legal & Financial Investigation
Asset verification, litigation support, cheque-bounce investigation and property-dispute evidence gathering, structured for direct use by legal counsel.
Cyber Crime Investigation Services
Cybercrime investigation includes finding social media and digital footprint investigation, email and mobile forensics, and tracing of online harassment, impersonation or financial fraud.
Technical & Surveillance Services
Covert physical surveillance, GPS and vehicle tracking, and audio-video evidence collection, carried out with documented, time-stamped chain of custody for later use as evidence.
Background Verification
Our background verification services include personal and pre-matrimonial background checks, tenant and domestic-staff verification, and employee background verification, delivered as a written, evidence-backed report.
What a Client Can Verify Before Hiring
Choosing the right investigation agency can significantly impact the outcome of your case. Therefore, it is important to work with professionals who understand both the legal and practical aspects of private investigations. At Confidential Case Files, we focus on delivering factual information through professional investigation methods while protecting client confidentiality at every stage.
Law-enforcement & intelligence backgrounds
Investigators with prior experience in police, intelligence and corporate-security roles lead sensitive cases.
ISO 9001:2015 certified process
Case intake, evidence handling and reporting follow a certified quality-management process, not ad-hoc fieldwork.
Two verifiable Mumbai offices
Mira Road, Thane and Andheri West — both visitable, unlike agencies operating from a mobile number alone.
Nationwide case network
Coordinated investigators across Delhi, Pune, Bengaluru, Hyderabad and 6+ other Indian cities for multi-city cases.
Written confidentiality commitment
Case details are not shared with any third party without consent, at intake or after the case closes.
Reports built for legal use
Dated, structured evidence reports formatted so counsel can use them directly in proceedings.
How to Hire a Detective Agency in Mumbai
Four simple steps—from your first consultation to the final report—with pricing, timelines, and confidentiality confirmed before any fieldwork begins.
Hiring Confidential Case Files is straightforward, transparent, and completely confidential. From your initial consultation to the delivery of the final evidence-based report, every stage is managed by a dedicated investigator who keeps you informed throughout the process.
Our structured approach ensures clear communication, transparent pricing, timely investigations, and strict confidentiality at every stage.
Confidential Consultation
Call, WhatsApp or use the enquiry form. CCF responds directly to understand your case.
Investigation Planning
A named investigator scopes the case and confirms method, timeline and a fixed cost.
Evidence Collection
Field surveillance, verification and documentation begin, with progress updates as the case moves.
Detailed Report
A structured, dated report with evidence — ready to act on, or hand to legal counsel.
Why Clients Trust Confidential Case Files
9001 Certified
Cities Satisfaction
Cases Solved
Years Experience
Trusted Private Investigator in Mumbai for All Case Types
We handle a wide range of cases with complete discretion and professional expertise. Furthermore, every case is assigned to a specialist who has direct experience in that specific investigation category.
Therefore, if you need a trusted private investigator in Mumbai for matrimonial or corporate matters, we provide the reliable and confidential support you deserve.
- Suspicious partner behavior
- Marriage background verification
- Employee fraud investigations
- Hidden relationships
- Corporate internal investigations
- Financial asset verification
Detective Agency in Mumbai — Neighbourhood & City Coverage
CCF is a private detective agency in Mumbai with case coverage across the city’s neighbourhoods, plus a partner network across major Indian cities.
Mumbai & Thane Neighbourhoods
- Matunga
PAN-India Network
What Does a Detective Agency in Mumbai Charge?
Detective agency fees in Mumbai vary with case type, duration and the number of investigators assigned — a background check costs less than an extended surveillance case. CCF quotes a fixed, written cost after a free initial consultation, before any work begins, with no charges added later.
100% Confidential Detective Services in Mumbai
Every CCF case runs under a written confidentiality commitment. Client identity and case details are never disclosed to a third party without explicit consent, field investigators are told only what a case requires, and records stay protected after the case closes.
- On the record
Is hiring a private detective legal in India?
Yes. India has no single central licensing law for detective agencies—the Private Detective Agencies (Regulation) Bill has been pending in Parliament since 2007. Agencies instead operate as registered businesses within the Indian Penal Code, the IT Act, and the constitutional right to privacy upheld in K.S. Puttaswamy v. Union of India. CCF uses lawful methods only—no phone tapping, hacking, or trespassing—so findings can support your case with legal counsel.
Latest Insights from Our Detective Experts
Stay informed with the latest trends, tips, and insights from our experienced investigators. Moreover, our blog helps you understand investigation processes, legal aspects, and real-life case scenarios.
In addition, we regularly publish useful guides to help you make informed decisions before hiring a private detective in Mumbai.
Can I Hire a Detective for My Boyfriend? Everything You Need to Know
How Much Does a Private Investigator Cost in India?
How Corporate Investigation Helps Businesses Prevent Employee Fraud
What Our Clients Say
We have helped hundreds of clients resolve their cases with complete confidentiality and professionalism. Here is what some of them have shared.
Hire a Detective Agency in Mumbai You Can Verify
Two real offices, a named investigator on every case, and a fixed quote before work starts. Available 24×7 for confidential consultation.
A detective agency in Mumbai investigates matrimonial concerns, corporate fraud, employee backgrounds, surveillance requirements, and legal-support cases, then delivers a documented evidence report the client can act on or use to support legal proceedings.
Cost depends on the case type, duration, and number of investigators required. CCF provides a fixed, written quote after a free initial consultation—before any work begins, with no hidden charges added later.
Yes. Private investigation is a legal profession in India. There is no single central licensing law for detective agencies yet—the Private Detective Agencies (Regulation) Bill has been pending in Parliament since 2007—so agencies operate as registered businesses within the Indian Penal Code, the IT Act, and the constitutional right to privacy. CCF investigators use lawful methods only, so findings can support your case.
Duration depends on case complexity. Straightforward background or matrimonial checks are often completed within 3 to 7 days, while surveillance or corporate fraud cases can take several weeks. CCF gives a realistic timeline at the consultation stage.
Yes. Every case runs under a written confidentiality commitment. Client identity and case details are not shared with any third party without consent, field investigators are told only what the case requires, and records stay protected after the case closes.
Yes. CCF's team includes both male and female investigators, and sensitive matrimonial or personal cases are assigned to whichever investigator gives the best access and discretion for that case.
Yes. Alongside its Mumbai and Thane offices, CCF runs a partner network across Delhi, Pune, Bengaluru, Hyderabad, Navi Mumbai, Ghaziabad, Indore, and other major Indian cities and can coordinate multi-city cases.
Matrimonial investigation focuses specifically on a prospective or current spouse—family background, employment, marital history, and, in post-marriage cases, fidelity. Background verification is broader and applies the same checks to tenants, domestic staff, business partners, or prospective employees.
Call or message CCF on WhatsApp, describe the case in a confidential consultation, review the proposed method, timeline, and fixed cost, then confirm to begin. Most cases start field work within 24 to 48 hours of confirmation.