For Singapore-based companies, law firms and Indian families — on-ground verification, due diligence and arbitration support across India.
Singapore is a hub for Asian trade and international arbitration, and many of its businesses buy from, invest in or contract with Indian companies. We verify Indian suppliers and counterparties, support arbitrations seated in Singapore with India-side fact-finding and asset research, and help the Tamil and wider Indian community with matrimonial and family matters.
Every case starts with a confidential consultation — by video call, at a time that suits you. We agree the scope and fee in writing before any work begins, and deliver a documented report you can act on.
Identity and case protected from the first call.
Method, timeline and fee agreed in writing.
Calls and updates around your working day.
Documented findings in a clear English report.
Fact-finding, witness tracing and asset research for international arbitrations.
View serviceFor overseas buyers: confirm an Indian partner or supplier is genuine before you pay.
View serviceVerify a company is real — ownership, premises, operations, finances and disputes.
View serviceFollow assets moved between India and abroad to support recovery and enforcement.
View serviceConfirm the job, residence and marital history of a match living in another country.
View serviceFor employers worldwide: education, employment, address and record checks from India.
View serviceYes — witness tracing, background research on parties and asset research in India for counsel.
Yes. Our Coimbatore office and Tamil-speaking investigators cover Tamil Nadu in depth.
Yes — India is only 2.5 hours behind Singapore, so same-day calls are easy.
Tell us what's happening — in complete confidence. We respond within 24 hours.
