Financial capital, media hub and trading centre — Mumbai (formerly Bombay) cases tend to involve money, reputation and speed. We handle them with discretion.
Mumbai brings us financial and corporate work: fraud and embezzlement in trading and finance businesses, asset tracing for recovery and litigation, counterfeit and brand-protection operations, and investor due diligence. High-profile families and individuals also instruct us for matrimonial verification, staff vetting and protection, where confidentiality matters most.
Every case starts with a confidential consultation. 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.
Investigators who know the city and region.
Documented findings in a clear English report.
Expose procurement fraud, billing manipulation, kickbacks and misuse of company funds.
View serviceIdentify property, vehicles, business interests and hidden assets in disputes and recovery.
View serviceTrace counterfeit products and trademark misuse back to makers and distribution points.
View serviceDue diligence on an investor, fund or acquirer — background, wealth and reputation.
View serviceDiscreet protective and investigative support for private clients and family offices.
View serviceVerify a prospective partner's identity, family, income and past before you commit.
View serviceYes. We regularly act for families and businesses where confidentiality is critical, with strict need-to-know case handling.
Yes — property, vehicles, business interests and related-party holdings, to support recovery or litigation.
Yes, along with the wider Mumbai Metropolitan Region.
Tell us what's happening — in complete confidence. We respond within 24 hours.
