48 industries across 8 sector groups. Every industry has its own risks, its own fraud patterns and its own standard of proof — we tailor our method to yours.
Lenders, insurers and investors who cannot afford to be wrong about who they trust.
Lenders fighting identity, document and loan fraud across every channel.
Payment and lending apps facing fake identities, mule accounts and fraud.
Life, health, motor and property insurers verifying claims across India.
Funds that need the truth about Indian founders before they invest.
Wealth and private banking firms needing source-of-wealth confidence.
Rural lenders who need reliable field verification and recovery support.
Advisers whose reputation depends on the facts behind every case, audit and hire.
Indian firms and advocates instructing us for evidence and asset searches.
Overseas firms needing evidence, witnesses and asset research in India.
Audit and advisory firms needing field checks behind the numbers they sign.
In-house legal teams managing investigations, hotlines and regulators.
Consultancies placing leaders who need independent integrity checks.
Agencies hiring in India for jobs at home and abroad, verifying candidates.
Producers protecting plants, supply chains and margins from theft, fraud and leaks.
Factories losing value to theft, leakage and supplier fraud on the floor.
Vehicle and parts makers battling counterfeits and dealer network abuse.
Mills, exporters and fashion brands protecting designs, stock and buyers.
Drug and chemical makers facing counterfeits, diversion and IP theft.
Freight, warehousing and 3PL firms dealing with pilferage and cargo loss.
Power, oil, gas and mining operators managing site and contractor risk.
Brands and retailers protecting revenue, customers and reputation at every outlet.
Brands losing revenue and trust to counterfeit and grey-market goods.
Retailers and marketplaces fighting seller fraud, returns abuse and theft.
High-value brands protecting stock, staff and clients from fakes and theft.
Hotel and restaurant groups protecting guests, staff and their reputation.
Food and agri businesses facing adulteration, diversion and supplier fraud.
Franchisors growing across India who must vet every partner they sign.
Fast-moving businesses guarding code, content, data and customer trust online.
Technology firms protecting code, client data and contracts from insiders.
Network providers tackling subscriber fraud, SIM abuse and equipment theft.
Studios and broadcasters guarding their content, deals and reputations.
Fast-growing startups needing clean hires, honest partners and investors.
Online platforms facing fake accounts, payment fraud and abuse rings.
Infrastructure operators protecting critical sites, people and customers.
Developers, owners and investors handling land, titles, sites and contractors.
Developers acquiring land and selling projects who need clean titles.
Contractors facing material theft, subcontractor fraud and site risk.
Buyers, landlords and NRIs who need to know exactly what they are buying.
Investors funding roads, power and urban projects needing ground truth.
Facility and security firms vetting large teams across many client sites.
Airlines, airports, ports and fleets protecting cargo, staff and travellers.
Institutions that serve the public and must protect people, funds and records.
Hospitals facing billing fraud, staff misconduct and patient data leaks.
Schools and universities verifying staff, degrees and partners for safety.
Charities ensuring donations reach the right people and right partners.
Public sector bodies needing independent fact-finding and vendor checks.
Research organisations protecting trial integrity, data and site partners.
Leagues, clubs and organisers protecting players, tickets and venues.
Families, wealthy individuals and global businesses who need discreet answers.
Families in India and abroad who need discreet and reliable answers.
Indians abroad handling family, property and matrimonial matters at home.
Wealthy families and family offices protecting assets, heirs and privacy.
Overseas businesses choosing partners, sites and people in India.
Traders verifying buyers, suppliers and shipments before money moves.
Celebrities, influencers and leaders protecting reputation and safety.
The standards international clients expect from a world-class investigations firm — applied to every matter, whatever its size.
We sign a confidentiality agreement before you share the specifics of your case.
Every new matter is checked so we never act against an existing client's interest.
Method, timeline and cost confirmed in an engagement letter — no open-ended billing.
A single, named point of contact who speaks your language and works your time zone.
Encrypted delivery of reports and a documented chain of custody for evidence.
No phone tapping, hacking or unlawful access. Evidence you can stand behind.
Tell us about your organisation — we'll propose an approach built around how your industry actually works.
