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India's trusted platform for insurance investigation, vehicle recovery, background verification and recruitment. Powered by technology, backed by expertise.
24/7 Response — Field teams deployed across India for rapid investigation and recovery.
Satyasakshi LLP is a technology-driven investigation and verification firm headquartered in Fatehpur, UP. We combine field expertise with AI-powered tools to deliver accurate, fast, and reliable services across India.
Reveal the truth and restore trust through transparent, technology-backed investigation services.
India's most trusted platform for insurance investigation, vehicle recovery and workforce verification.
Integrity · Speed · Accuracy · Confidentiality · Technology-First
Transparent, technology-driven process from assignment to closure
Client submits case with vehicle and policy details
Team deployed for on-ground investigation and evidence gathering
Court filing, police coordination and legal documentation
Vehicle recovery or candidate verification completed
Detailed report submitted and asset handed to client
Comprehensive solutions across investigation, verification, recovery and recruitment
Insurance companies lose crores every year to fraudulent or inflated claims — and genuine policyholders suffer when claims get delayed over suspicion. Our Insurance Investigation team bridges that gap: trained field investigators visit the spot, verify documents against ground reality, and hand over a clear, evidence-backed report so insurers can settle genuine claims fast and catch fraud before payout. We cover motor, third-party, life, and accidental claims across Delhi NCR, UP, Rajasthan and Mumbai, typically turning around a spot survey within 48–72 hours of assignment.
Spot survey, damage assessment and fraud detection for motor claims.
End-to-end third party claim verification with legal compliance.
Thorough life insurance claim verification.
On-ground accidental insurance investigation.
Credit background verification for lending and recruitment.
Our field investigators typically complete a spot survey and hand over an initial assessment within 48–72 hours of assignment, depending on the claim type and location.
Motor insurance, third-party claims, life insurance, and accidental claims — covering spot surveys, document verification, claimant checks, and fraud detection.
We provide a clear, evidence-backed report flagging the discrepancy, so the insurer can make an informed decision before payout — protecting both the company and genuine policyholders.
Delhi NCR, Uttar Pradesh, Rajasthan, and Mumbai, with field teams able to visit the claim location directly.
No — the goal is the opposite. A quick, thorough on-ground verification lets insurers settle genuine claims faster with confidence, rather than holding them up over suspicion.
Yes, CIBIL score and credit history checks are available where relevant to the claim or policy assessment.
A surveyor typically assesses and quantifies the damage/loss for claim settlement, while an investigator specifically examines the circumstances of the claim to verify facts and detect potential fraud.
Typically the claim intimation, policy copy, FIR (for theft/accident claims), and any documents already submitted by the claimant — our team can guide on the exact list per case type.
Yes — findings are shared only with the insurer who commissioned the investigation and are used strictly for claim assessment purposes.
Inconsistencies between the claimed incident and physical evidence, mismatched documents, staged accident patterns, inflated repair estimates, and discrepancies in witness statements are typical red flags.
Our core focus is motor, third-party, life, and accidental claims; reach out with your specific claim type to check current coverage for health-related cases.
A clear, evidence-backed report can support the insurer's position if a claim dispute proceeds to legal action, though its specific legal weight depends on how it's used in that proceeding.
A clean, verified report actually speeds up settlement — it gives the insurer confidence to process the payout without further delay.
Yes, coordination with TPAs and the insurer's internal claims team is part of the standard workflow when required.
It typically involves verifying the death certificate, nominee details, cause and circumstances of death, and any relevant medical or police records tied to the case.
The investigator visits the accident site, documents vehicle damage, checks the sequence of events against the claim, and gathers witness statements where available.
Yes, urgent/priority assignments can be discussed directly with our team for faster field deployment where the case requires it.
This is documented as part of the investigation findings — a claimant's lack of cooperation or unavailability for verification is a relevant fact for the insurer's assessment.
Yes — this includes claimant verification, accident scene analysis, and legal documentation to support fair resolution of third-party claims.
We cross-check treatment records, admission and discharge details, and medical documentation directly with the hospital where the claimant was treated.
Delhi NCR, Uttar Pradesh, Rajasthan, and Mumbai currently, with the ability to travel to the specific claim location within these regions.
Yes — comparing physical evidence at the scene, vehicle damage patterns, and witness accounts against the claimed sequence of events is exactly how staged accidents get identified.
There's no fixed minimum — insurers typically request investigation based on claim complexity, suspicion level, or internal policy rather than value alone. Discuss your specific case with our team.
Findings are compiled into a clear, evidence-backed written report with supporting documentation and photographs, submitted directly to the insurer's claims team.
This depends on the insurer's internal policy and the specifics of the case — a thorough investigation report is often a key input insurers use when reviewing a repudiation decision.
One wrong hire can cost a company far more than a delayed one — fraud, data theft, workplace incidents, or simply a resume built on lies. Our Employee Background Verification (BGV) service gives HR teams and businesses a complete, verifiable picture of a candidate before day one: identity (Aadhaar, PAN, Passport, Driving License), current and permanent address, education (10th to postgraduate), previous employment history, criminal record, CIBIL/financial checks where relevant, and digital footprint. Employees can even upload their own documents through a secure, unique link sent directly to their email and WhatsApp — no paperwork, no office visits. Reports are typically delivered within 3–7 working days depending on check depth, with red flags escalated the moment they're found rather than buried in a final PDF. We serve startups, mid-size companies, and enterprises across Delhi NCR, UP, Rajasthan, and Mumbai, covering staffing, BFSI, IT/ITES, BPO, retail, and manufacturing sectors.
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Complete background check — identity, education, employment, criminal.
Executive checks — qualification, licensure, references.
Skill and background check for workers.
Social media and online reputation analysis.
Due diligence for vendors and partners.
Detect dual employment situations.
Most checks (identity, address, education, employment) are completed within 3–7 working days, depending on the depth of verification and document availability. Faster turnaround can be discussed for urgent cases.
HR sends a secure, unique link to the candidate's email and WhatsApp. The candidate can upload their Aadhaar, PAN, education certificates, employment letters, and other documents directly — no login required, no physical paperwork or office visit needed.
Aadhaar Card, PAN Card, Passport/Driving License, 10th–12th–Graduation certificates and marksheets, Offer/Joining/Relieving/Resignation letters, salary slips, F&F settlement, and address proof (rent agreement). All documents are collected in one place through a single link.
We are active across Delhi NCR, Uttar Pradesh, Rajasthan, and Mumbai, and are expanding into more regions. Reach out on WhatsApp/call to check coverage for a new area.
Any red flag is escalated to HR immediately — you don't have to wait for the full report to be completed, so hiring decisions can be made on time.
No — white-collar (executives, managers) and blue-collar (field staff, workers) roles each get a different verification scope, so every role gets the right level of risk-check.
Yes — the candidate provides digital consent (with a typed e-signature) before any document is shared with a third party, as part of the secure upload link process. This protects both the candidate's privacy and the employer.
Yes, post-joining verification is common and still valuable — it confirms the accuracy of information already relied upon and flags any risk before the probation period ends.
Employment gaps are noted in the report as part of the employment history check. We verify what can be verified and flag unverifiable periods so HR has the full picture to make a decision.
Self-employment is harder to verify through traditional employer checks, but we can still confirm identity, address, education, and any available business registration or client references.
We follow up multiple times through available channels (HR contact, official email, registered address). If a company is closed or unresponsive, this is documented clearly in the report rather than left blank.
Yes — documents and personal information are used only for the verification process and shared only with the employer who requested the check, in line with the candidate's consent.
Yes — companies commonly use a lighter check (identity, address, education) for entry-level roles and a comprehensive check (adding criminal record, CIBIL, reference checks) for senior or sensitive positions.
We provide a factual, evidence-based report on what was verified and any discrepancies found. The hiring decision itself remains with the employer.
We confirm degree, marksheet, and enrollment details directly with the issuing school, college, or university records wherever possible, cross-checked against the certificates provided.
It involves checking available court and police records for any criminal case linked to the candidate's identity and address history.
Cross-verifying directly with the issuing institution is exactly how fake or altered certificates get caught, since the institution's own records are checked rather than relying on the copy submitted.
Both — startups often start with basic identity and address checks for early hires, then expand to full BGV as they scale and hire for more sensitive roles.
BFSI, IT/ITES, BPO, staffing, retail, and manufacturing are the sectors we work with most, though any company handling money, data, or customer trust benefits from it.
Identity and India-based address/education/employment checks can be done as usual; verification of purely overseas credentials may take longer and depends on the country and institution involved.
Address verification confirms the candidate's current and permanent address, typically through document cross-checks and, where needed, physical or telephonic confirmation.
This depends on the package chosen — commonly the last one or two employers are verified, though it can be extended further for senior or sensitive roles.
This is noted in the report as an unverified item. Employers can then decide how to proceed based on which specific check couldn't be completed.
Yes — the HR portal shows stage-wise status for each case, including which documents have been submitted and which verification stages are complete.
A background check verifies documented facts (identity, education, employment, records), while a reference check involves speaking to people the candidate has worked with for a qualitative view of their conduct and performance.
Employees often get access to client data, source code, and internal systems from day one. Identity, education, and past-employer verification catch resume fraud before it becomes a security risk — a big concern given high attrition and offer-letter shopping in the sector.
Roles handling money, customer financial data, or lending decisions carry direct regulatory and fraud risk. We combine identity, criminal record, and CIBIL/credit checks so hiring decisions in sensitive roles are backed by verified facts, not just paperwork.
Bulk hiring for shop-floor, field, and logistics roles needs fast, no-nonsense verification — address, identity, and past-employer confirmation at scale, without slowing down onboarding for high-volume hiring cycles.
When a vehicle is stolen, every hour matters — for the owner, and for the insurer who eventually settles the claim. Our Vehicle Recovery team combines FIR verification, on-ground field tracking, and direct police-station coordination to locate and recover stolen vehicles, then manages the legal side (superdari, court release orders) so the vehicle is handed back cleanly, with full documentation for the insurance file. Every case is tracked stage-by-stage — Assigned, Court Filed, Order Received, Released, Handed Over — so clients always know exactly where their case stands.
Professional vehicle recovery with police coordination.
Superdari, court filing and order execution.
Photography, inspection and valuation support.
It varies by case — field tracking and police coordination can locate a vehicle quickly in some cases, while others involving court release take longer. Every case is tracked stage-by-stage so you always know where it stands.
Superdari is a court order that releases a recovered vehicle into the custody of its rightful owner (or insurer) while the criminal case is still pending. It's a required legal step before the vehicle can be formally handed back.
An FIR copy is the starting point. Our team then handles the rest — court filing, superdari application, and coordination with the police station.
Yes — cases move through clear stages (Assigned → Court Filed → Order Received → Released → Handed Over), and you can check status at any point.
We manage the legal handover — court order execution and police station release — and provide full documentation, including vehicle photographs and condition reports, for your insurance file.
Yes, direct police-station coordination is a core part of the process, alongside on-ground field tracking to locate the vehicle.
Yes — the recovery and legal process applies across two-wheelers, private cars, and commercial vehicles, though timelines and case handling can vary by vehicle type.
Vehicle condition is documented through photography and inspection at the time of recovery, which becomes part of the record used for the insurance claim and handover process.
If a recovered vehicle is linked to a separate criminal case, the legal release process (superdari) can take longer since it may involve additional court proceedings beyond the original theft case.
Interstate cases are handled through coordination with the relevant state's police and courts; the process follows the same stages though jurisdiction can affect timelines.
Field tracking and police-record coordination are the primary methods; GPS involvement depends on whether the vehicle had an active tracking device installed before the theft.
Yes — documentation from the recovery process (photographs, condition reports, legal orders) is prepared in a format that supports the insurance claim file.
If recovery isn't possible, we can support the paperwork needed for the owner/insurer to proceed with a total-loss claim based on the police investigation status.
Yes — financed vehicle recovery follows the same process, with coordination extended to the financing company as needed for the handover.
Yes, fleet operators with multiple theft cases can have them managed together, with each vehicle tracked individually through its own case stages.
You receive the court release order, police handover documentation, and vehicle condition report with photographs — everything needed for your records and insurance file.
Superdari returns the vehicle to its rightful owner/claimant during a pending case, while a court auction sells an unclaimed or case-closed vehicle — these are separate legal outcomes.
Yes — confirming the chassis and engine number against registration records is a standard step to establish that the recovered vehicle matches the reported stolen vehicle.
Condition assessment and inspection at the time of recovery feed into the valuation the insurer uses, alongside standard depreciation and damage considerations.
The original FIR location typically governs the case; our team coordinates with the relevant jurisdiction rather than requiring you to file separately.
Yes — insurers commonly initiate and manage the recovery process on behalf of the policyholder as part of handling the theft claim.
Filing an FIR immediately is the essential first step — our recovery process begins from that FIR, so acting quickly improves the chances of a faster resolution.
Yes, cases are tracked stage-by-stage (Assigned, Court Filed, Order Received, Released, Handed Over) so the vehicle owner or insurer always knows current status.
Once the legal handover (superdari/court release) is complete and documentation is in order, the owner has full rights to the vehicle including resale, subject to standard transfer procedures.
Beyond filing the initial FIR and providing ownership documents, the process is largely managed by our team — the owner is kept updated at each stage and consulted where a decision is needed.
Finding the right people for high-volume, high-churn roles — tele-sales, BPO, field sales, collections — takes more than posting a job ad. Our Recruitment team handles end-to-end hiring: sourcing, screening, and placement, so you get candidates who are ready to start, not just resumes to sift through. Since background verification is our core business, every candidate we place can also go through the same BGV process, giving you a hire you can trust from day one.
End-to-end recruitment for tele-sales roles.
Bulk hiring for BPO and collection roles.
Placement for insurance and financial services.
Back-office and accounting staff recruitment.
Tele-sales, BPO and collections, field sales executives (especially for insurance and financial services), and MIS/accounting back-office staff.
We handle sourcing, initial screening, and shortlisting based on your requirements, so you interview candidates who already match the role.
Yes — since BGV is our core service, any candidate placed through us can go through the same identity, education, employment, and criminal record verification process.
It depends on the role and volume — bulk hiring for BPO/tele-sales roles typically moves faster than specialized positions. Reach out with your requirement for a specific estimate.
Insurance, financial services, and BPO/collections are our core focus areas, given our background in verification and field investigation for these sectors.
Terms vary by engagement — discuss your specific requirement with our team to confirm replacement/guarantee terms for your hiring volume.
Recovering a vehicle or resolving a claim often comes down to paperwork moving through the right channels at the right time. Our Legal Documentation support covers court filings, superdari applications, affidavits, NOCs, RTI applications, and legal notices — handled by people who know exactly which forms, stamps, and stations are involved, so cases don't stall on procedure.
Superdari, court filing, PS release for vehicle cases.
Affidavits, NOC, RTI and all legal documents.
Superdari is a court order releasing a seized/recovered vehicle to its rightful owner while the case is pending. You need it any time a vehicle is recovered but still tied to an open FIR/case.
Affidavits, NOCs, RTI applications, and legal notices — mainly in connection with vehicle recovery and insurance claim cases.
Yes, RTI filing is part of our legal documentation support, often used to obtain case-related information from government departments.
It depends on the court and case load in that jurisdiction — our team manages the filing and follow-up so the process moves as quickly as the system allows.
Yes, we assist with drafting and sending legal notices as part of our documentation services.
It's most commonly used alongside vehicle recovery, but standalone legal documentation support (affidavits, RTI, notices) can be discussed separately — reach out with your specific need.
Common types include affidavits for vehicle ownership, address proof, name change, loss of documents, and other case-specific declarations required by courts or authorities.
Yes, most affidavits require notarization or execution before a magistrate to be legally valid, and our team ensures this step is completed correctly.
A No Objection Certificate is often required from a financer, RTO, or police department during vehicle recovery, transfer, or insurance settlement to confirm there's no pending claim or objection.
Government departments are generally required to respond within a statutory timeframe under the RTI Act, though actual timelines can vary by department and case complexity.
Our filings are primarily connected to vehicle recovery and insurance-related cases, including coordination with local courts handling superdari and related orders.
Yes, drafting and sending legal notices — including for recovery of dues or other case-specific demands — is part of our documentation support.
Typically the FIR copy, vehicle registration documents, and proof of ownership are required, along with the formal court application which our team prepares and files.
This can be discussed on a case-by-case basis depending on the specific documentation required for the claim or case at hand.
Yes — having affidavits, NOCs, and other required paperwork correctly prepared and filed helps avoid delays that often happen when documentation is incomplete or incorrect.
Yes, affidavits are generally executed on the appropriate stamp paper as required by the relevant state and purpose, which our team handles as part of the preparation.
We use online filing where the specific court or department supports it, and handle physical filing where required, depending on the jurisdiction and document type.
PS (police station) release refers to the police handing over a recovered vehicle from their custody, which typically happens after or alongside the court's superdari order.
General legal notice drafting can be discussed as part of our documentation services — reach out with the specific situation to confirm scope.
The next steps depend on the nature of the case — this typically involves further legal action, which is a conversation to have with a practicing advocate for case-specific strategy.
This can be discussed on a case-by-case basis, particularly where it overlaps with vehicle recovery or insurance investigation matters already being handled.
Cost depends on the specific document, court, and complexity involved — reach out with your requirement for a clear quote before proceeding.
Yes, much of the paperwork and coordination can be managed remotely, with local coordination arranged wherever physical presence at a court or office is required.
Reach out via WhatsApp or call with your specific requirement, and our team will guide you on the documents needed and next steps.
Yes — where a hearing date is known, we aim to have all required documentation, affidavits, and filings ready ahead of time to avoid last-minute delays.
Specialized expertise across 10+ industry verticals
Motor, Life and Health
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Credit and KYC
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Vendor background
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