About Business

Business Summary

Mumbai-based corporate investigation and due-diligence support for businesses and legal professionals.

Business Description

The company’s published corporate work includes business background enquiries, employee and vendor screening, and selected investigations concerning fraud, theft, assets and commercial matters. It also describes support for legal professionals; customers should confirm the lawful scope, location and any required authorisation for a specific assignment.

Detailed Business Description

Veteran Investigation Services presents corporate investigation and due-diligence support for organisations and legal professionals from Mumbai.

Business at a Glance

Corporate Investigation Services

Veteran Investigation Services (VIS) is an investigation business based in Mumbai. Its official website describes corporate-facing work for organisations and legal professionals. The company reports a history of service dating to 1962; this is a business-reported operating-history statement, not an independently confirmed incorporation date.

Business due diligence and screening

The corporate-services material lists employee and vendor screening, due-diligence enquiries, and business background research. These services may support an organisation reviewing a proposed employment, supplier or commercial relationship. The purpose, permitted sources and handling of personal information should be agreed before an assignment begins.

Fraud, theft and asset enquiries

The company also describes investigation work concerning suspected fraud, employee or retail loss, asset searches and commercial disputes. The public material reviewed presents these as enquiry categories; it does not establish results, methods or authority for any particular case.

Transport, intellectual property and legal support

Other listed corporate topics include cargo and transport matters, competitive intelligence, intellectual-property concerns, merger or acquisition due diligence, and support for legal professionals. Customers should confirm the deliverable, geographic scope, lawful basis and any required authorisation for the specific work. No licence or accreditation claim is represented here as independently verified.

Location and Contact

Frequently Asked Questions

Where is the corporate office?
The official contact page lists the office at Karma Stambh on LBS Marg in Vikhroli, Mumbai.

What area does the company say it serves?
The official contact page states that its services are offered across India. Confirm availability for the location and assignment directly with the business.

Does this profile describe personal investigation services?
No. This listing is limited to corporate-facing services described on the company’s website.

Is a government licence independently confirmed here?
No. The current public material reviewed did not establish an independently verified licence or accreditation status.

Sources and profile feedback

Sources reviewed: official corporate services and the official contact page. This profile focuses on corporate work and does not assess personal investigation requests. For corrections or additional business information, please use the company’s official contact channels or contact Siachen.

Siachen Business Information & Verification

Independent information checks for this business profile.

These statuses describe the information checked for this profile. ‘Not Yet Checked’ means the review is pending; it does not indicate a concern about the business.

ⓘ Official Website — Supported
ⓘ Business Contact — Supported — public telephone and contact page
ⓘ Business Email — Supported — published on the official contact page
ⓘ Business Location — Supported — Mumbai corporate office published by the business
ⓘ Operating History — Supported — the company says it has served since 1962; this is not an incorporation year
– Registration / Licence — Not Yet Verified — no independent confirmation established

Information last reviewed: November 4, 2026

Siachen Reader Note

Business information naturally evolves over time as organisations introduce new products, services, facilities, technologies, certifications, leadership changes and operational improvements.

This Business Knowledge Profile begins with information submitted by the business owner or representative. Siachen then reviews, verifies where possible, and enhances that information using the company’s official website, where available, and other reliable public sources before publishing the revised profile.

As business information may change after publication, readers are encouraged to visit the company’s official website, where available, or contact the business directly to obtain the latest information regarding products, services, pricing, operating hours, admissions, appointments, certifications, contact details, locations and other important updates before making business decisions.

Siachen Business Knowledge Platform periodically reviews Business Knowledge Profiles wherever practical. However, the official website, where available, and authorised representatives of the business remain the most reliable sources of current information.

Products / Services

Corporate Investigation Services

• Business due diligence and background research
• Employee and vendor screening enquiries
• Fraud, theft and asset-related enquiries
• Cargo, transport and supply-chain matters
• Intellectual-property and competitive-intelligence enquiries
• Investigation support for legal professionals

Service categories are reported on the company website. Confirm lawful scope, methods, deliverables and any required authorisation for each assignment.