About LDA

Leading Gujarat's largest insurance investigation network with over two decades of legal expertise and unwavering commitment to truth.

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About LDA

Gujarat's Largest Insurance Investigation Network

Legal Detective Agency (LDA) is a reputed third‑party investigation and verification firm in Gujarat, specializing in Life and General Insurance claims. As a partnership firm led by Mr. B. T. Gadhavi (21+ years’ experience) and Mr. Anand Singh (12+ years’ experience), we are trusted by India’s top insurers for professionalism, confidentiality, and results. We delve into evidence‑based fact‑finding across legal, financial, and personal domains, and also undertake background verification, missing person inquiries, and cybercrime‑related investigations.

Our legal expertise - Insurance Acts (Life & General).

Over the years, LDA has built a reputation by delivering highly customized, quality services through an experienced investigation team. We assist small to large insurers with claim investigations and background verifications, especially for high‑value compensation claims, ensuring accurate results with strict confidentiality.

Our methodology leverages advanced investigative models, intelligent technologies, and data‑driven analysis for efficient claim sorting, strategic insights, and sound case outcomes.

Owners:

• Mr. B. T. Gadhavi, Advocate — 21+ years (General Insurance)

• Mr. Anand Singh — 12+ years (Health and Life Insurance)

Company EXPERIENCE

Over the years, Legal Detective Agency has been building a reputation by rendering highly customized & quality services with our experienced and skilled investigation team. This has given LDA an opportunity to be associated with highly growing and reputed Life insurance & General Insurance Companies in India.

Our investigation work is highly appreciated due to our consistent accurate results by maintaining high level of confidentiality with an untiring commitment and professionalism.

We at LDA, have been assisting several Small, Medium and Large Scale Insurance firms in conducting investigation and background verification of the Insurance Firms' clients claiming for high compensation amount. Our team of experts is well aware with all the legal formalities associated with the cases related to financial matter.

AREA OF EXPERTISE

Legal Detective Agency works towards finding and solving fraudulent Insurance Cases which are not incidental. Investigations into suspected cases of fraud are triggered when an Insurance Company feels that a case they are evaluating seems suspicious, lacks key information, or is outright fraudulent.

Our measurement of detection to deter such frauds are advanced with our investigative models, and intelligent technologies which are applied to informative databases to provide for efficient claim sorts, strategic analysis and health insurance situations.

Life and General Insurances are a tool used to safeguard the family in uncertain situations. Unforeseen tragedies such as Natural Calamities, Accidents, Illness, Injury, or Permanent Disability, even Death - can leave you and your family facing tremendous emotional stress, and even grief. With insurance in place, you or your family's financial stress will be reduced, and you can focus on recovery and rebuilding your lives.

However, insurance claims are filed with the fraudulent intention towards an insurance provider by exaggerating claims to deliberately causing accidents / damages / fallacious death cases. Insurance frauds occur when people deceive an insurance company in order to collect money to which they are not entitled, which is a crime as per federal law. It is also a crime to knowingly furnish any information including filing a claim which contains any false, incomplete or misleading information and such actions as well as submission of materially false information, can result in denial of the claims and be subject to prosecution and punishment to the full extent under the existing law.

Our Clients