Corporate Veracity & Legality

Trust, Ethics & Credentials

What is

Trust Credentials is a specialized investigative procedure used to verify backgrounds, locate assets, track movements, and detect fraud. AIPN's licensed field operatives gather court-admissible evidence, timeline logs, and photographic folders while maintaining complete client confidentiality under signed NDAs.

Securing your interests under strict legal parameters, non-disclosure charters, and certified investigator operations.

Legally Sound Operations

Our Investigation Standards

Every corporate audit, background verification, and spousal fidelity investigation is conducted under strict ethical frameworks. We deliver evidence that stands up to courtroom analysis, using verified data trails and legal compliance parameters.

100% Legal Adherence

Operating in complete compliance with regional registries, property record laws, and private security frameworks.

Forensic Quality Records

Collecting high-definition logs, verified transaction details, and GPS-tagged assets for admissible litigation support.

Confidentiality Commitment

"We sign strict NDAs before discussing any cases. All database references, surveillance records, and client identities are purged securely upon case completion."

Signed NDAs for every case brief.
Encrypted client databases & communication portals.
Secure, encrypted log file delivery.

Certifications & Memberships

AIPN is recognized globally for investigation standards and corporate diligence.

ISO 9001:2015 Quality Management System

Govt. License Registered Entity #205505

APDI Member Association of Private Detectives

MCA Registered Ministry of Corporate Affairs

As Profiled In & Trusted By

THE TIMES

SECURE NEWS

LEGAL INSIGHT

RISK JOURNAL

FINANCE POST

Our Growth Timeline

More than a decade of serving corporate and individual clients.

2014

Agency Setup

AIPN began operations, providing domestic verifications and skip tracing support to private banks.

2018

Corporate & M&A Expansion

Established dedicated corporate divisions, screening over 2,000+ hires and assisting M&A audits.

2024

Incorporation & ISO Certification

Officially incorporated as AIPN Investigation Services Pvt. Ltd. and attained ISO certifications.

Our Leadership

Headed by certified risk experts and security professionals.

Kiran Shetty

Director & Chief Investigator

Certified forensic accountant and operational planner with over 15 years of intelligence collection and asset audit experience.

R. K. Sharma

Senior Legal Counsel

Advises operational units on privacy compliance, evidence collection protocols, and court admissibility frameworks.