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Truth Revealed,
Trust RestoredInsurance investigation, stolen vehicle recovery, employee background verification, recruitment and legal documentation services across India — powered by technology, backed by on-ground expertise.
🛡 Our Capabilities
24/7 Response — Field teams deployed across India for rapid investigation and recovery.
Who We Are
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
Why Choose Satyasakshi?
Our Process
Transparent, technology-driven process from assignment to closure
Case Assignment
Client submits case with vehicle and policy details
Field Investigation
Team deployed for on-ground investigation and evidence gathering
Legal Filing
Court filing, police coordination and legal documentation
Recovery / Verification
Vehicle recovery or candidate verification completed
Report & Handover
Detailed report submitted and asset handed to client
Our Services
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.
Motor Insurance Claim
Spot survey, damage assessment and fraud detection for motor claims.
- Spot Survey
- Document Verification
- Fraud Detection
Third Party Claim
End-to-end third party claim verification with legal compliance.
- Claimant Verification
- Accident Scene Analysis
- Legal Documentation
Life Insurance Verification
Thorough life insurance claim verification.
- Nominee Verification
- Death Certificate Check
- Field Investigation
Accidental Claim
On-ground accidental insurance investigation.
- Accident Scene Visit
- Witness Statements
- Hospital Record Check
CIBIL Score Check
Credit background verification for lending and recruitment.
- CIBIL Report
- Credit History Analysis
- Risk Assessment
Insurance Investigation — Frequently Asked Questions
How long does a spot survey take?
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.
What types of insurance claims do you investigate?
Motor insurance, third-party claims, life insurance, and accidental claims — covering spot surveys, document verification, claimant checks, and fraud detection.
What happens if fraud is detected during investigation?
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.
Which cities and states do you cover for insurance investigation?
Delhi NCR, Uttar Pradesh, Rajasthan, and Mumbai, with field teams able to visit the claim location directly.
Do genuine claims get delayed because of investigation?
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.
Can you also verify CIBIL/credit history as part of the investigation?
Yes, CIBIL score and credit history checks are available where relevant to the claim or policy assessment.
What is the difference between a surveyor and an investigator?
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.
What documents does the insurer need to provide to start an investigation?
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.
Is the investigation report confidential?
Yes — findings are shared only with the insurer who commissioned the investigation and are used strictly for claim assessment purposes.
What common fraud indicators do investigators look for?
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.
Do you investigate health insurance claims?
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.
Can investigation reports be used in court or legal proceedings?
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.
What happens if the investigation finds the claim is genuine?
A clean, verified report actually speeds up settlement — it gives the insurer confidence to process the payout without further delay.
Do you coordinate with Third Party Administrators (TPAs)?
Yes, coordination with TPAs and the insurer's internal claims team is part of the standard workflow when required.
How is a death claim investigated for life insurance?
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.
What is involved in a motor accident spot survey?
The investigator visits the accident site, documents vehicle damage, checks the sequence of events against the claim, and gathers witness statements where available.
Can an investigation be requested urgently?
Yes, urgent/priority assignments can be discussed directly with our team for faster field deployment where the case requires it.
What happens if the claimant is uncooperative during investigation?
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.
Do you investigate third-party liability claims specifically?
Yes — this includes claimant verification, accident scene analysis, and legal documentation to support fair resolution of third-party claims.
How do you verify hospital records for accidental claims?
We cross-check treatment records, admission and discharge details, and medical documentation directly with the hospital where the claimant was treated.
What areas do your field investigators cover?
Delhi NCR, Uttar Pradesh, Rajasthan, and Mumbai currently, with the ability to travel to the specific claim location within these regions.
Can insurance investigation help detect a staged or fake accident?
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.
Is there a minimum claim value for requesting an investigation?
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.
How do you report findings to the insurance company?
Findings are compiled into a clear, evidence-backed written report with supporting documentation and photographs, submitted directly to the insurer's claims team.
Can a repudiated claim be reopened based on new investigation findings?
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.
Free Guide: Employee BGV for Indian Companies
Legal requirements, complete document checklist, common mistakes to avoid — download the free PDF guide.
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Employee BGV
Complete background check — identity, education, employment, criminal.
- Identity Verification
- Address Check
- Criminal Record
White Collar Verification
Executive checks — qualification, licensure, references.
- Education Verification
- Professional License
- Reference Check
Blue Collar Verification
Skill and background check for workers.
- Skill Assessment
- Prev Employer Check
- Character Reference
Digital Footprints
Social media and online reputation analysis.
- Social Media Audit
- Online Presence Review
- Dark Web Monitoring
Business Verification
Due diligence for vendors and partners.
- ROC Check
- GST Verification
- Director Background
Moonlighting Check
Detect dual employment situations.
- PF Record Check
- Multiple Employment
- IP Risk Assessment
Employee Background Verification — Frequently Asked Questions
How long does a BGV report take?
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.
How does an employee submit their documents?
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.
What documents are required for BGV?
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.
Which cities and states do you cover?
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.
What happens if a red flag (criminal record, false information) is found?
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.
Is BGV only necessary for senior employees/executives?
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.
Does the candidate need to give consent before verification starts?
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.
Can BGV be done after the employee has already joined?
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.
What if a candidate has an employment gap on their resume?
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.
Can you verify self-employed or freelance candidates?
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.
What happens if a previous employer doesn't respond to verification requests?
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.
Is employee data kept confidential during BGV?
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.
Can BGV be customized for different job levels within the same company?
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.
Do you provide a hire/reject recommendation, or just the report?
We provide a factual, evidence-based report on what was verified and any discrepancies found. The hiring decision itself remains with the employer.
How is education verification done?
We confirm degree, marksheet, and enrollment details directly with the issuing school, college, or university records wherever possible, cross-checked against the certificates provided.
What counts as a criminal record check?
It involves checking available court and police records for any criminal case linked to the candidate's identity and address history.
Can BGV catch a fake degree or forged certificate?
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.
Do startups and small companies use BGV, or only large corporates?
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.
Which industries need BGV the most?
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.
Can BGV be done for candidates outside India or NRIs?
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.
What is address verification and how is it done?
Address verification confirms the candidate's current and permanent address, typically through document cross-checks and, where needed, physical or telephonic confirmation.
How many previous employers do you verify?
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.
What if the candidate refuses to share certain documents?
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.
Can HR track the progress of a BGV case in real time?
Yes — the HR portal shows stage-wise status for each case, including which documents have been submitted and which verification stages are complete.
What's the difference between a background check and a reference check?
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.
BGV for Your Industry
IT & ITES Companies
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.
BFSI & Financial Services
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.
Manufacturing & Field Staff
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.
Theft Recovery
Professional vehicle recovery with police coordination.
- FIR Filing Support
- Field Investigation
- Police Coordination
- Client Handover
Litigation Support
Superdari, court filing and order execution.
- Court Filing
- Superdari Handling
- Order Execution
Vehicle Documentation
Photography, inspection and valuation support.
- Vehicle Photography
- Condition Assessment
- Inspection Report
Vehicle Recovery — Frequently Asked Questions
How long does vehicle recovery take?
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.
What is "superdari" and why is it needed?
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.
What documents do I need to start a recovery case?
An FIR copy is the starting point. Our team then handles the rest — court filing, superdari application, and coordination with the police station.
Can I track the status of my recovery case?
Yes — cases move through clear stages (Assigned → Court Filed → Order Received → Released → Handed Over), and you can check status at any point.
What happens after the vehicle is recovered?
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.
Do you work directly with the police station?
Yes, direct police-station coordination is a core part of the process, alongside on-ground field tracking to locate the vehicle.
Do you recover two-wheelers as well as cars and commercial vehicles?
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.
What if the recovered vehicle is damaged?
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.
What if the stolen vehicle was used in another crime?
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.
Can you recover a vehicle stolen in another state?
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.
Do you use GPS tracking to locate stolen vehicles?
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.
Will you coordinate with my insurance company during recovery?
Yes — documentation from the recovery process (photographs, condition reports, legal orders) is prepared in a format that supports the insurance claim file.
What happens if the vehicle is never found?
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.
Can you recover a vehicle that was on loan/financed?
Yes — financed vehicle recovery follows the same process, with coordination extended to the financing company as needed for the handover.
Do you handle recovery for a fleet of commercial vehicles?
Yes, fleet operators with multiple theft cases can have them managed together, with each vehicle tracked individually through its own case stages.
What documents do I get after the vehicle is handed over?
You receive the court release order, police handover documentation, and vehicle condition report with photographs — everything needed for your records and insurance file.
What's the difference between superdari and a court auction?
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.
Is chassis and engine number verification part of the recovery process?
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.
How is a recovered vehicle valued for insurance purposes?
Condition assessment and inspection at the time of recovery feed into the valuation the insurer uses, alongside standard depreciation and damage considerations.
Do I need to file a separate case if the vehicle is recovered outside my city?
The original FIR location typically governs the case; our team coordinates with the relevant jurisdiction rather than requiring you to file separately.
Can the insurance company request the recovery directly instead of the vehicle owner?
Yes — insurers commonly initiate and manage the recovery process on behalf of the policyholder as part of handling the theft claim.
What is the typical first step after a vehicle is stolen?
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.
Do you provide updates during each stage of the recovery process?
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.
Can a recovered vehicle be resold immediately after handover?
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.
What role does the vehicle owner need to play during the recovery process?
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.
Tele-Sales Recruitment
End-to-end recruitment for tele-sales roles.
BPO and Collection
Bulk hiring for BPO and collection roles.
Field Sales Executive
Placement for insurance and financial services.
MIS and Accountant
Back-office and accounting staff recruitment.
Recruitment — Frequently Asked Questions
What roles do you recruit for?
Tele-sales, BPO and collections, field sales executives (especially for insurance and financial services), and MIS/accounting back-office staff.
What is your recruitment process?
We handle sourcing, initial screening, and shortlisting based on your requirements, so you interview candidates who already match the role.
Do you also verify the background of candidates you place?
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.
How long does it take to fill a position?
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.
Which industries do you specialize in?
Insurance, financial services, and BPO/collections are our core focus areas, given our background in verification and field investigation for these sectors.
Is there a replacement policy if a placed candidate doesn't work out?
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.
Vehicle Litigation
Superdari, court filing, PS release for vehicle cases.
- Court Filing
- Superdari Application
- PS Release
Legal Documentation
Affidavits, NOC, RTI and all legal documents.
- Affidavit Preparation
- RTI Filing
- Legal Notices
Legal Documentation — Frequently Asked Questions
What is superdari and when do I need it?
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.
What legal documents can you help prepare?
Affidavits, NOCs, RTI applications, and legal notices — mainly in connection with vehicle recovery and insurance claim cases.
Do you handle RTI applications?
Yes, RTI filing is part of our legal documentation support, often used to obtain case-related information from government departments.
How long does court filing or an order take?
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.
Can you help with legal notices?
Yes, we assist with drafting and sending legal notices as part of our documentation services.
Is legal documentation only available with a vehicle recovery case?
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.
What types of affidavits do you help prepare?
Common types include affidavits for vehicle ownership, address proof, name change, loss of documents, and other case-specific declarations required by courts or authorities.
Do affidavits need to be notarized?
Yes, most affidavits require notarization or execution before a magistrate to be legally valid, and our team ensures this step is completed correctly.
What is an NOC and when is it required?
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.
How long does an RTI application take to get a response?
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.
What courts do you handle filings for?
Our filings are primarily connected to vehicle recovery and insurance-related cases, including coordination with local courts handling superdari and related orders.
Can you help with legal notices for recovery of dues?
Yes, drafting and sending legal notices — including for recovery of dues or other case-specific demands — is part of our documentation support.
What documents are needed to apply for superdari?
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.
Do you assist with legal heir or succession certificates?
This can be discussed on a case-by-case basis depending on the specific documentation required for the claim or case at hand.
Can documentation support help speed up an insurance claim?
Yes — having affidavits, NOCs, and other required paperwork correctly prepared and filed helps avoid delays that often happen when documentation is incomplete or incorrect.
Is stamp paper required for the affidavits you prepare?
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.
Do you file documents online or only physically at courts/offices?
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.
What is PS release and how is it different from superdari?
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.
Can you help draft a legal notice to a tenant or third party?
General legal notice drafting can be discussed as part of our documentation services — reach out with the specific situation to confirm scope.
What happens if a legal notice goes unanswered?
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.
Do you handle documentation for Motor Accident Claims Tribunal (MACT) cases?
This can be discussed on a case-by-case basis, particularly where it overlaps with vehicle recovery or insurance investigation matters already being handled.
How much does legal documentation support cost?
Cost depends on the specific document, court, and complexity involved — reach out with your requirement for a clear quote before proceeding.
Can out-of-state vehicle documentation be handled remotely?
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.
Who should I contact to start a legal documentation request?
Reach out via WhatsApp or call with your specific requirement, and our team will guide you on the documents needed and next steps.
Can documentation be prepared in advance of a court hearing date?
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.
Industry Focus
Specialized expertise across 10+ industry verticals
Insurance
Motor, Life and Health
Motor
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BGV and moonlighting
Legal and Courts
Superdari and RTI
Banks and NBFC
Credit and KYC
Law Enforcement
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Logistics
Driver and fleet
Recruitment
Candidate checks
Real Estate
Vendor background
Telecom
Tele-sales and field
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