Investigations conducted in India. Clients worldwide.
Business and commercial enquiries
Company checks before buying or partnering, vendor checks, scam checks, and property title — where the subject is in India.
Before you buy, partner, or pay, you may need to know whether a company, vendor or property in India is what it appears to be. Foreign companies checking an Indian supplier, partner or acquisition are a core part of this work. So are people who have been asked to pay someone in India and want the facts before they send more money.
We work from lawfully available sources. We do not obtain bank statements, tax records or protected government data. We document where every fact came from.
Nothing starts until a senior reviewer has read the case and you have accepted a written scope and a fixed fee.