Claims Investigation Services

desired outcomes, on time...

Ganpati Associates

Ganpati Associates is one of the leading Fastest Growing Risk Management company providing services for Insurance Claims Investigations in Life , Cashless , Reimbursement , MACT / TP , Theft , OD , LAP , Personal Accident , Pre-Insurance Check , Pre - Risk Inspection (Motor) , KYC Documents Authentication , Mortgage And High Value Customer Profile/ Socio-economic Status Check , Risk Intelligence , Control Fraud and Risk Investigations , Fraudulent Claims Handling , Risk Advisory Services ,Risk Assessment and Mitigation , Due Diligence , Asset Check , (Automobiles/Plant And Machinery) , Survey And Loss, Valuations Assessment , Investigations the Genuinity of the Claims Lodged Under Rastriya Swathya Bima Yojna (RSBY), Documents / Debt Collections , Employee Background Screening , Customer Service Activities with Esteemed and Progressive Organization , Partners in India.

We truly believe that 100% effort will be the threshold for us, with a dedicated team & we are sure to perform at our best. We are ready to take the new challenge and assure you of the best of our services at all times.

24/7 Client Support

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About Us

Ganpati Associates is a professional claims investigation agency enabling our customers to mitigate business risk and augment business efficiency. Our services include Insurance claims investigation(Life & Non Life), Customer profile verification, Credit risk management and control, Fraud management, Financial investigations and Employee background verification, MACT etc.

We have been doing claims investigation for the last 6 years to the full satisfaction of the companies we are empanelled with. We have not only procured pre proposal medical papers from hospitals but exposed fraudulent policies procured on basis of fudged certificates and KYC documents. We have exposed networks operating in various states involved in doing polices wherein the Life insured has already expired before the commencement of polices or already having pre proposal medical history. We have more than 50% strike rate in declining such fraudulent polices by providing relevant documentary evidences.

We are a collective enterprise of highly motivated dedicated professionals equipped with all necessary experience and knowledge. Our team comprises of Ex-Central Government official(Intelligence), Ex-Police official, Advocate, Doctor and highly qualified & experienced field investigators working full time and on contract basis.

We understand that accuracy and turn around time is critical to the success of our clients. Our Field force is screened and has undergone extensive training to perform their duties and achieve the most accurate results with sincerity and highest level of integrity within aggressive timelines. Our services are customizable to meet your requirements and timelines.

We take pride in cracking fraudulent death claims wherein proposals signed for people already dead, faking documents or pre proposal medical history for our empanelled Insurance companies. We have more than 50% strike rate in declining such fraudulent polices by providing relevant documentary evidences.

Our Approach

We are an ethical and honest agency. We aim to provide an unbiased investigation and do not fail to maintain contact with our clients on their cases. We have a different approach. We only take cases in areas we cover regularly and reliably. Currently we undertake cases for Delhi NCR, UP, Rajasthan, Punjab, Haryana & Gujrat. All of our work is documented and supported. We do not speculate or embellish. We understand and know our clients needs and that is what we deliver.

Our Services


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Tax Services

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Our Clients

Insurance Companies

Public Sector Undertakings Companies

Telecommunication Companies

Multinational Companies

Nationalised Banks

Government Departments

Finance Companies

Real Estate

Pharmaceutical Sector

IT Sector

Accounting Firms

Leading research firms

Investment & money lending firms


We are currently empanelled with India’s leading Life Insurance companies for conduction death claims and pre proposal investigations and verification for both individual and group claims. We are also empanelled with number of IT companies and private companies for background checks as part of their employment process.

Our & Team

Organizational & Structure

Our team consists of Highly specialized and committed task force of Experienced , young and creative minds and we are equipped with all modern infrastructure facilities. The firm is operating from Well-furnished office equipped with all modern facilities The affairs of the Firm are being managed by Qualified and Experienced team of Professionals. I have myself worked as Deputy Field officer (DFO) in Cabinet Secretariat (Intelligence Wing) for around 8 years (Known as RAW). Firm is also supported and guided by famous lawyers and chartered accountant of city. Besides this we have a team of doctors for medical examination, verification and analyzing indoor case papers. We have a number of experienced field executives fully capable of doing field work though out India. Our firm is fully organized to investigate any sort of claim physically and technically. We have honed the skills in diverse discipline providing services in a highly professional manner.

Infrastructure & Manpower

Support Staff:5


Mr. Pradeep Gupta

Mr. Pradeep Gupta is the proprietor of Ganpati Associates - A brain child company of his entrepreneurial venture, in the domain of claims investigations with over 21 years of vast experience backing him. He holds a varied experience in various sectors from Government to Corporate enterprises in the field of intelligence monitoring , IT Education and claims investigations.

He is an astute academician with a Masters in Astronomical physics from Delhi University along with an array of Software professional certifications under his belt. A hands on professional on various aspects of IT such as web development tools, server applications, designing of end to end enterprise architecture, programming modules so on and so forth.

He has his vast contribution as DFO (Technology) in Cabinet Secretariat, Govt. of India with more than 09 years in the field of monitoring and surveillance. He always has a track record for Business continuity, customer centricity, passion for excellence and rigor in execution. He has proven to be a transformational leader and has been instrumental in turning around the various businesses that he has spearheaded within Government, Corporate and now as a Business Head. having experience of more than 06 years of handling wide range of businesses in the field of Insurance Inspection & Assessment. He is committed to process orientation and maintaining strict adherence to standards of quality as per international norms. He is licensed by IRDA to serve insurance companies in different departments.

Mr. R.K Garg
(Operational Head -Investigation)

He is the Senior most and experienced of the company having experience of more than 15 years in the field of field investigations. He is credited with exposing networks in different states involved in fraudulent polices of already dead people and also involved in other corrupt practices. He is having a very good network of local people in various states especially in Gujrat , Rajasthan and UP.


Ganpati Associates warmly welcomes our clients to provide us opportunities to explore our trustworthy and result oriented service. For any queries, please contact us at the following details:

Contact Person

Pradeep Gupta Mob No +91 9910038768, +91 9315873848

R.K Garg Mob No +91 9837879666,

Email Address

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Address (Delhi):

487/40, 2nd Floor,
Gopal Tower,
Near Metro Station, Peera Garhi
New Delhi – 110087

Address (Haryana):

1st Floor, Above SBI,
Nahara Nahari Road,
Model Town, Bahadurgarh(Jhajjer)
Haryana -124507