Who We Are

Mr. Shivprakash Upadhyay - Head Investigation completed successful 30 years in Investigation field. Have successful completed 18 years in Topsgrup as Business & Operation Head Investigation and Past Chapter Free-lancer Investigator, is a recognized expert in Corporate Investigations and , Brand Protection, Security consulting and Risk assessment, with over 30 years’ experience. He is Graduate in Science.

Shiv Upadhyay is an accomplished operations man with talent for business intelligence, Brand Protection, Risk assessment and policy development. He has a proven leadership and communication skills across wide ranging industries, environments and cultures. He has Successful track record of directing operations with full P&L responsibilities. Shiv Upadhyay has conducted as wide range of due diligence, political, commercial and security risk assessments with recommendations for private and corporate clients on pan India basis, including introduction of robust fraud prevention and detection tools.

Specialist in, IPR cases, Asset Location, Pre / post marital Investigation, Mergers and acquisitions and many more types of Corporates & Personal Investigation.

Shiv has 1000 plus satisfied clients and 78% repeat business track records in investigation. He has worked on diverse engagements dealing with fraud investigations, integrity due diligence, strategic business intelligence, commercial due diligence, and brand protection.

Shiv is trained and certified in:

  • The Reid Technique of Interviewing and Interrogation by Reid and Associates.
  • Enterprise Risk Management.
  • Investigative skills for Security Managements
  • Certified Fraud Accounting Professional (CFAP)
  • Executive Protection for Security Management
  • Also attended many seminars organised by Private Detectives & Investigators Associations.

Specialties: Corporate Investigations, Due diligence (Corporates & Individual), Anti-counterfeit Program, Pre-employment background checks, Asset Tracing, Financial Frauds, Forensic Accounting, Supply Chain Security & C-TPAT(Customs-Trade Partnership Against Terrorism)

Who we are

Why hire pinnacle

Acquiring an accurate detective / investigation agency is not an easy task. You have to be cautious of those who only haughty promises and never do substantial. More importantly, not need to trust an agency that deliberately offers very low professional charges to attracting people and trap them. You also have to stay clear of companies that take money and then never respond back afterwards.
Before engaging a detective agency, you must check whether a trusted personal has been hired, whether the company has the cutting-edge resources, manpower and technology to crack cases of different nature. To top it all, you must check the track record of the person to-be-hired to get assured of quality services.
You should hire “PIDA” and get the preeminent results for your investigation assignment. You can trust this agency which has a desirable track record of over 30 years and is considered the most reputed in the domain of private investigation. It has a strong network all over India.
Additionally, Pinnacle deliver value added rather than offering low-priced for uncertain gains only; it exists to serve people through a range of private investigation services.

This is my Seminar photo for FICCI(regarding fraud & Forensic investigation)

You have several reasons to hire Pinnacle -

Agency led by Experiences & Professional team members

Female detective’s team is well taken care by our HR department.

Pan-India presence

Our management team comprising from ex – Policeman, ex intelligence bureau officers and ex-army officers

Our expert team available each & every corner in India

Our back office team having rich knowledge about legal & forensic.

No outsource method used by Pinnacle.

We are using modern technology and equipped with the latest spy gadgets.

Only factual and confidential investigation report submitted to our client.

We keep Client Reports & other details in top confidential manners.

Our report / information retention policy is 6 month only, after that we permanently erase the report / information details from our server.

PIDA, value client time & money for which they engaging us.

We understand seriousness of the case on client vision.

We are associated with APDI (Association of Private Detectives and Investigators) India, WAD (World Association of Detectives) USA, Association of British Investigators (ABI) and Council of International Investigators (CII)

Services We provides!

General Investigation which we offer are:-