Argue Cases With Evidence That Can't Be Challenged
UG2 Group partners with lawyers, advocates, and law firms across India to gather court-admissible evidence, trace witnesses, uncover hidden assets, and neutralise surveillance risks — so you can walk into court fully prepared.
Why Lawyers Need Investigation Support
Evidence Gaps: A Vulnerability You Can’t Afford
Unreliable or Tampered Evidence
Evidence provided by clients is often incomplete, unverified, or inadmissible without professional documentation.
Missing or Hostile Witnesses
Key witnesses disappear, change testimony, or refuse to cooperate — and tracking them down takes resources most law firms don't have.
Hidden Assets in Matrimonial & Financial Disputes
Opposing parties routinely conceal property, income, and accounts. Proving this without surveillance is nearly impossible.
Compromised Attorney-Client Privilege
Law offices, conference rooms, and client meeting spaces are increasingly targeted with listening devices — putting privileged communications at risk.
Fraudulent Claims & Background Discrepancies
False affidavits, forged documents, and fabricated identities are increasingly common in civil and criminal cases.
WHAT WE OFFER
Investigation Services Built for the Courtroom
Every service is designed to produce results that are legally defensible, systematically documented, and ready to support your argument before any court or tribunal in India.
Covert Surveillance & Evidence Collection
Professional field surveillance conducted by trained operatives to document behaviour, movements, and activities of the opposing party — all within the framework of Indian law.
- Photo and video documentation (court-quality)
- GPS & location tracking (where legally permitted)
- Matrimonial infidelity surveillance
- Asset movement & lifestyle monitoring
- Affidavit-supported field reports
Digital Forensics & Cyber Evidence
Recover, extract, and authenticate digital evidence from mobile devices, computers, emails, and cloud accounts. Essential for cybercrime, fraud, and corporate disputes.
- Deleted data recovery (chats, emails, files)
- Device metadata extraction & chain of custody
- Social media authenticity verification
- Email header & IP tracing
- Court-certified digital evidence reports
Witness Tracing & Verification
Locate missing or evasive witnesses anywhere in India and verify their identities, backgrounds, and reliability — before you call them to the stand.
- Pan-India witness location services
- Identity & address verification
- Pre-deposition background checks
- Character & credibility assessment
- Statement documentation & notarisation support
Hidden Asset & Financial Investigation
Uncover concealed properties, undisclosed bank accounts, shell company interests, and undeclared income — critical in matrimonial, insolvency, and commercial litigation.
- Property & land title investigation
- Business ownership & directorship tracing
- Shell company & benami transaction detection
- Lifestyle vs. declared income analysis
- Financial trail documentation for court submission
Background Checks & Due Diligence
Verify the identity, credentials, history, and integrity of individuals involved in your case — from plaintiffs and witnesses to expert witnesses and opposing counsel's clients.
- Criminal record verification (India-wide)
- Employment & educational qualification checks
- Address & residence history
- Social and family background profiling
- Document authenticity verification
TSCM — Protecting Attorney-Client Privilege
Your office, conference room, and client meeting spaces may be bugged. UG2's TSCM sweeps detect and remove hidden surveillance devices to protect your privileged communications.
- RF / GSM / Wi-Fi bug detection sweep
- Hidden camera detection
- Phone line & network security audit
- Pre-meeting TSCM for sensitive negotiations
- Secure communication protocol advice
Document Verification & Fraud Detection
Counter forged affidavits, fabricated contracts, and tampered documents with forensic-level verification. We work with handwriting analysts and document examiners as needed.
- Signature & handwriting analysis referral
- Government document authenticity checks
- Property deed & title fraud detection
- Corporate document & MoA verification
- Expert witness report coordination
Undercover & Sting Operations
Where legally permissible and strategically justified, our operatives conduct undercover engagements to gather first-hand evidence of fraud, bribery, or criminal conduct.
- Demand & bribery documentation
- Consumer & insurance fraud detection
- Supplier / contractor integrity testing
- Legally structured operation design
- Audio-visual evidence with chain of custody
Court-Ready Investigation Reports
Every investigation concludes with a professionally formatted, chronologically organised report — designed to be submitted directly to courts, tribunals, and arbitration bodies.
- Notarised field operative affidavits
- Timestamped photographic evidence annexures
- Chronological event narrative
- Metadata-authenticated digital evidence
- Operative availability for cross-examination
Ready to Build a Stronger Case?
Get the Evidence. Win the Argument.
WHAT WE OFFER
Investigation Services Built for the Courtroom
Every service is designed to produce results that are legally defensible, systematically documented, and ready to support your argument before any court or tribunal in India.
Matrimonial Law
Divorce, Alimony & Custody Disputes
Corporate & Commercial Law
Fraud, Breach of Contract & IP Theft
Criminal Law
Defence Investigation & Alibi Verification
Property & Real Estate Law
Land Dispute & Encroachment Investigation
Insurance & Financial Law
Claim Fraud & Asset Recovery
Labour & Employment Law
Workplace Misconduct & Termination Disputes
Why UG2 Group
The Investigative Partner Your Cases Deserve
Legally Compliant Methodology
Every operation is designed within the boundaries of the Indian Penal Code, IT Act, and Evidence Act. We never compromise your case with illegally obtained material.
Chain of Custody Maintained
Evidence is collected, labelled, stored, and transferred with documented chain of custody — essential to withstand cross-examination.
Operatives Available for Court
Our investigators can depose before courts and tribunals as expert or fact witnesses when required, adding credibility to the evidence they collected.
Rapid Turnaround When It Matters
Hearing dates don't move. Our team operates on tight timelines and can mobilise within 24 hours for urgent assignments.
Pan-India Reach
With a network of operatives across Delhi NCR, Mumbai, Bengaluru, Chennai, Hyderabad, Kolkata, and Tier-2 cities, we operate wherever your case demands.
Our Confidentiality Pledge
Attorney-Client Privilege Extended to Our Partnership
When you engage UG2 Group, you engage under the same shield of confidentiality that governs your relationship with your client. We treat your instructions, your client’s identity, and our findings as classified.
- Signed NDA before any briefing
- Secure encrypted report delivery
- Zero information disclosed to third parties
- No case-identifying data retained post-engagement
- Operatives bound by confidentiality agreements
GOT QUESTION? WE’VE GOT ANSWERS!
FAQ (Frequently Asked Questions)
Timeline varies by assignment. A basic background check can be completed in 48–72 hours. Surveillance operations may run for 1–4 weeks depending on the subject’s behaviour. Digital forensics typically takes 3–7 working days. We provide realistic timelines upfront.
Yes. Our investigators can appear before courts, consumer forums, and arbitration tribunals to depose as witnesses to their findings. This is planned from the outset, and their affidavits form part of the standard report package.
Yes. Our digital forensics team handles mobile device extraction, email trail analysis, IP tracing, social media evidence authentication, and recovery of deleted data — with full metadata preservation to ensure admissibility.
