Know exactly who you are dealing with. Our investigative due diligence uncovers the risks that financial and legal checks can miss.
Financial and legal due diligence tell you what a company reports. Investigative due diligence tells you what it does not: the promoter's real reputation, undisclosed disputes, related parties and whether the business on paper exists on the ground.
We support investors, funds, acquirers, lenders and corporates before transactions, partnerships and appointments — in India and, for cross-border deals, through partners abroad.
Ownership, premises and operations.
Background, directorships and litigation.
Hidden liabilities before a deal.
Source of wealth of investors.
Agents and partners checked for bribery risk.
Sanctions lists and negative news.
A fund wants to verify a founder's real track record and uncover any disputes he has not disclosed.
A foreign company needs confidence in a proposed Indian joint-venture partner before signing anything.
A lender wants to confirm that a borrower's factory and operations really exist before releasing funds.
Due diligence uses lawful public records, open sources and discreet enquiries. We do not obtain confidential data unlawfully or misrepresent ourselves in breach of law.
Call, WhatsApp, video or visit. NDA signed before you share details.
We assess feasibility, set the method and agree timeline and fee.
Lawful field, records or digital work, carried out with discretion.
A documented English report, delivered securely, with next steps.
For overseas buyers: confirm an Indian partner or supplier is genuine before you pay.
View serviceVet a new acquaintance, business contact or associate before you extend trust or money.
View serviceExpose procurement fraud, billing manipulation, kickbacks and misuse of company funds.
View serviceIdentify property, vehicles, business interests and hidden assets in disputes and recovery.
View serviceIt is research into the integrity, reputation and hidden risks of a company or person, beyond what financial statements show.
Investors, private equity funds, acquirers, lenders, corporates choosing partners and foreign companies entering India.
A focused check can take one to two weeks; complex multi-party diligence takes longer. Timelines are agreed upfront.
Yes. We regularly support overseas companies assessing Indian partners, suppliers and targets.
Where useful, we verify premises and operations on the ground discreetly.
Tell us what's happening, in complete confidence. We reply within 24 hours with a clear, written plan.
