Personal & family
Pre-marriage checks, staff and tenant verification, and document checks — in India, for clients anywhere.
Investigations conducted in India. Clients worldwide.
Private investigation and verification in India
Investigations conducted in India. Clients worldwide.
We establish what can be verified, and tell you plainly what cannot. We work from lawfully available sources and document where every fact came from.
Cases are handled by our investigation team across India — professionals working to methods and standards developed by Amit Dubey.
Every case is reviewed and assigned to trained investigators operating under a common standard, with senior oversight.
Our investigators work to the methods of Amit Dubey, who has trained over 900,000 professionals including police and judicial officers.
We do not price a case we have not read.
A quote given before review is either padded, or it is the first of several. We read the case, then we give you one number.
What we help with
Business & commercial
Company checks before buying or partnering, vendor checks, scam checks, and property title — where the subject is in India.
Cyber & digital
Online fraud tracing, fake profiles, scam websites, and digital footprint — where the trail leads to India.
Legal support
Witness location, address verification, and field checks across India, for lawyers and for private clients.
How a case proceeds
1. Submit
Tell us what you need. Five minutes.
2. Case number
Emailed to you straight away.
3. Review in 24–48 hours
A senior reviewer reads the case.
4. Written scope and fixed quote
Only after review. Nothing starts until you accept in writing.
5. Report
Written, every finding sourced and dated, with an honest note on anything we could not confirm.
We carry out investigations in India only. We accept clients from anywhere in the world. If the person or organisation you are asking about is not in India, we cannot help.