Global intake desk · open 24/7 DELDXBLONNYCSIN

NRI and international investigations
in India.

International companies, law firms, insurers, employers and the Indian diaspora instruct Globus to find out what is really happening in India. And when Indian clients need answers abroad, we reach the world through vetted partners.

DESKGLOBAL INTAKEHOURS24/7REPORTSENGLISHCONSULTVIDEO · WHATSAPP
Who Instructs Us From Abroad

Built for clients who can't be here.

Foreign companies

Verify Indian partners and suppliers before you sign or wire money.

International law firms

India-side evidence, witnesses and asset research for cases abroad.

Overseas insurers

On-ground checks on death, medical and travel claims made in India.

Global employers

Background and document checks on candidates you hire from India.

NRIs & the diaspora

Matrimonial checks, property checks and family matters back home.

Investors & funds

Promoter integrity checks and pre-deal diligence on Indian firms.

World Clock · Live

Where global capital meets
Indian ground truth.

India's biggest investors and its global diaspora. Clients in 52 countries reach our desk within their own working day.

IN

New Delhi

AE

Dubai

GB

London

US

New York

SG

Singapore

JP

Tokyo

GCC

Gulf & Middle East

Employer and job-offer checks, NRI matrimonial verification, partner diligence for Gulf investors.

Regional desk
AE
UAEDubai
SA
Saudi ArabiaRiyadh
QA
QatarDoha
KW
KuwaitKuwait City
OM
OmanMuscat
BH
BahrainManama
IL
IsraelTel Aviv
EG
EgyptCairo
JO
JordanAmman
TR
TürkiyeIstanbul
IQ
IraqBaghdad
LB
LebanonBeirut
EU

United Kingdom & Europe

Evidence for European courts, anti-bribery diligence on Indian partners, and diaspora family matters.

Regional desk
GB
United KingdomLondon
NL
NetherlandsAmsterdam
DE
GermanyFrankfurt
CY
CyprusNicosia
FR
FranceParis
CH
SwitzerlandZurich
IE
IrelandDublin
IT
ItalyMilan
ES
SpainMadrid
BE
BelgiumBrussels
LU
LuxembourgLuxembourg
SE
SwedenStockholm
DK
DenmarkCopenhagen
NO
NorwayOslo
RU
RussiaMoscow
PL
PolandWarsaw
AT
AustriaVienna
PT
PortugalLisbon
AM

The Americas

Background screening of Indian hires, FCPA-aligned diligence, supplier checks and NRI property work.

Regional desk
US
United StatesNew York
US
United StatesSan Francisco
CA
CanadaToronto
CA
CanadaVancouver
BR
BrazilSão Paulo
MX
MexicoMexico City
APAC

Asia-Pacific

Exporter and supplier verification, arbitration support and cross-border tracing between India and Asia.

Regional desk
SG
SingaporeSingapore
JP
JapanTokyo
KR
South KoreaSeoul
HK
Hong KongHong Kong
CN
ChinaShanghai
TW
TaiwanTaipei
MY
MalaysiaKuala Lumpur
ID
IndonesiaJakarta
TH
ThailandBangkok
AU
AustraliaSydney
AU
AustraliaPerth
NZ
New ZealandAuckland
AF

Africa & Indian Ocean

Trading-partner diligence, asset tracing and family enquiries for Indian businesses and the diaspora.

Regional desk
MU
MauritiusPort Louis
ZA
South AfricaJohannesburg
KE
KenyaNairobi
NG
NigeriaLagos
GH
GhanaAccra
TZ
TanzaniaDar es Salaam
How Cross-Border Cases Work

Instruct us from anywhere.
No travel to India.

Most of our international clients never set foot in India during an engagement. Everything — from first call to final report — is designed to work remotely, securely and on your schedule.

Cross-Border Services

20 services built for global clients

Full catalogue
GDA-MR-02Global

NRI Groom / Bride Verification

Confirm the job, residence and marital history of a match living in another country.

Enquire
GDA-MR-05Global

Overseas Spouse Investigation

When a spouse lives or travels abroad, we verify conduct and residence via our partners.

Enquire
GDA-DD-06Global

Anti-Bribery & Corruption Due Diligence

Diligence on Indian partners and agents aligned to FCPA and UK Bribery Act standards.

Enquire
GDA-LS-02Global

International Arbitration Support

Fact-finding, witness tracing and asset research for international arbitrations.

Enquire
GDA-LS-03Global

Evidence for Foreign Proceedings

India-side evidence and enquiries instructed by overseas law firms for cases abroad.

Enquire
GDA-LS-07Global

Cross-Border Asset Tracing & Recovery

Follow assets moved between India and abroad to support recovery and enforcement.

Enquire
GDA-IF-02Global

Overseas Claims Verification in India

On-ground verification in India for foreign insurers — death, medical and travel claims.

Enquire
GDA-SI-01Global

India Market-Entry Intelligence

Ground-level insight on partners, competitors and regulators before you commit capital.

Enquire
GDA-SI-10Global

State & Sector Risk Reports

Tailored risk reports on Indian states, sectors and regulators for investors and boards.

Enquire
GDA-PC-03Global

Travel Risk & Security Planning

Route, venue and threat planning for business travel — within India and abroad.

Enquire
GDA-GN-01Worldwide

International Investigation

Answers outside India — through vetted local investigators in the country concerned.

Enquire
GDA-GN-02Global

India Desk for Overseas Clients

Foreign firms, law firms and families instruct us as their trusted team on the ground.

Enquire
GDA-GN-03Global

Background Screening of Indian Hires

For employers worldwide: education, employment, address and record checks from India.

Enquire
GDA-GN-04Global

Overseas Employer & Job Verification

Verify a foreign employer, recruiter or job offer before you travel, pay or sign anything.

Enquire
GDA-GN-05Global

Overseas Background Checks

Education, employment, address and record checks on people with an overseas history.

Enquire
GDA-GN-06Global

Indian Partner & Supplier Verification

For overseas buyers: confirm an Indian partner or supplier is genuine before you pay.

Enquire
GDA-GN-07Global

NRI Property & Asset Verification

For NRIs: verify the status, occupancy, title and encroachment of property in India.

Enquire
GDA-GN-08Global

NRI Family & Property Dispute Support

Evidence and on-ground enquiries for NRIs managing family disputes in India from abroad.

Enquire
GDA-GN-09Global

Cross-Border Missing Person Tracing

Trace family members, absconding spouses or debtors who have moved between countries.

Enquire
GDA-GN-10Global

Overseas Credential Verification

Verify foreign university degrees and professional credentials directly at source.

Enquire
Illustrative Engagements

The matters we are trusted with.

Representative scenarios, described generically to protect client confidentiality.

SCENARIO · UK → INDIA

A law firm needs a witness found

A London firm in a commercial dispute needs an Indian company's former employee traced and their account documented for court.

Witness tracingStatementsForeign proceedings
Discuss a similar matter
SCENARIO · USA → INDIA

A buyer is about to wire a deposit

A US importer wants proof that an Indian exporter really owns the factory it showed on video, and that its directors have no record of fraud.

Supplier verificationSite visitDirector checks
Discuss a similar matter
SCENARIO · GCC → INDIA

A family abroad worries about a match

Parents in Dubai want independent verification of a prospective son-in-law's job, family and past before the engagement takes place in India.

Pre-matrimonialEmployment checkFamily background
Discuss a similar matter
SCENARIO · INDIA → WORLD

A job offer looks too good

An Indian professional receives a job offer from abroad that demands an upfront fee. We verify whether the employer and the offer are genuine.

Employer verificationScam preventionOverseas check
Discuss a similar matter
Strictly Confidential · India & Worldwide

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