124 specialist services, organised into 11 divisions. Services marked Global are built for overseas clients or matters that cross borders.
Certainty before and after the biggest commitment of your life — in India or abroad.
Matrimonial investigation guideVerify a prospective partner's identity, family, income and past before you commit.
View serviceConfirm the job, residence and marital history of a match living in another country.
View serviceDiscreet checks on a spouse's conduct, associations, daily habits and personal finances.
View serviceLawful surveillance to confirm or rule out an affair, backed by timestamped evidence.
View serviceWhen a spouse lives or travels abroad, we verify conduct and residence via our partners.
View serviceEvidence of conduct, hidden income and concealed assets to strengthen your settlement.
View serviceDocument the care environment, routine and conduct relevant to a custody or access claim.
View serviceIdentity and background checks on a partner before moving in or sharing finances.
View serviceDocuments and witness accounts gathered to support your advocate in matrimonial disputes.
View serviceEstablish a spouse's true earnings, assets and lifestyle for maintenance proceedings.
View serviceAnswers for the situations that keep families awake at night — resolved quietly.
Background verificationLocate missing family members, runaways and lost relatives through field and records work.
View serviceTrace people who have moved, gone silent or are deliberately avoiding legal process.
View serviceVet a new acquaintance, business contact or associate before you extend trust or money.
View serviceConfirm a prospective tenant's identity, past addresses, work and conduct before move-in.
View serviceScreen maids, drivers, nannies, cooks and elder-care staff before they enter your home.
View serviceAt a parent's request, understand a young person's associations and influences, gently.
EnquireMonitor caretakers and detect neglect or financial exploitation of elderly parents.
EnquireLocate a birth parent or an adopted child, handled with sensitivity on both sides.
View serviceIdentify who is following, calling or watching you, and document it for police or court.
EnquireInvestigate succession claims, forged wills, hidden heirs and misappropriated assets.
View serviceConfirm a person's real identity, address, marital status and stated qualifications.
View serviceDocument harassment, encroachment and nuisance by neighbours to support legal action.
EnquireProtect what you've built before a bad hire, bad deal or bad actor costs you dearly.
Corporate investigationVerify CVs, degrees, past employers, addresses and references before you make the hire.
View serviceTheft, moonlighting, conflicts of interest or policy breaches — investigated discreetly.
View serviceIndependent, confidential investigation of whistleblower and ethics-hotline allegations.
View serviceExpose procurement fraud, billing manipulation, kickbacks and misuse of company funds.
View serviceA trained investigator placed inside your workplace to observe wrongdoing first-hand.
View serviceConfirm whether employees are secretly working for competitors or other employers.
EnquireTrace counterfeit products and trademark misuse back to makers and distribution points.
View serviceGather evidence of trademark, copyright and design infringement for enforcement action.
View serviceIdentify the source of leaked confidential information, designs, code or client data.
View serviceVerify dealer stock, pricing compliance, territory violations and grey-market diversion.
View serviceAnonymous evaluation of your outlets, staff conduct and the real customer experience.
EnquireIndependent fact-finding support to Internal Committees on workplace complaints.
EnquireInvestigate ex-employees suspected of taking clients, staff or confidential data.
View serviceInvestigate suspected spying by competitors, insiders or planted staff in your firm.
EnquireKnow exactly who you are dealing with — before you sign, invest, hire or partner.
Due diligence investigationBackground, reputation, litigation and directorships of a person you plan to rely on.
View serviceVerify a company is real — ownership, premises, operations, finances and disputes.
View serviceIntegrity and hidden-liability research on targets, promoters and management pre-deal.
View serviceDue diligence on an investor, fund or acquirer — background, wealth and reputation.
View serviceStructured, repeatable screening of suppliers, agents and distributors at scale.
View serviceDiligence on Indian partners and agents aligned to FCPA and UK Bribery Act standards.
EnquireScreen people and companies against sanctions lists, PEP databases and negative news.
EnquireDeeper on-ground verification of high-risk customers for banks, fintechs and wealth firms.
EnquireVet franchisees and distributors thoroughly before you grant territory or brand rights.
View serviceIntegrity, reputation and litigation checks for leadership and board-level appointments.
View serviceOn-site checks of factories and suppliers for labour, safety and ethical sourcing.
EnquireAuthenticate degrees, experience letters, property papers and company records at source.
View serviceEvidence, witnesses and facts gathered properly, for courts in India and abroad.
Litigation supportGather and organise evidence for legal teams in civil, commercial and criminal matters.
View serviceFact-finding, witness tracing and asset research for international arbitrations.
View serviceIndia-side evidence and enquiries instructed by overseas law firms for cases abroad.
EnquireTrace hard-to-find witnesses and record their accounts properly for your legal counsel.
View serviceLocate evasive parties and serve notices and summons with documented proof of service.
View serviceIdentify property, vehicles, business interests and hidden assets in disputes and recovery.
View serviceFollow assets moved between India and abroad to support recovery and enforcement.
View serviceLocate defaulting borrowers and establish their current address, employment and assets.
View serviceTrace parties in cheque dishonour and other cases who have deliberately gone missing.
EnquireIndependent review of facts, timelines and witness accounts in support of the defence.
EnquireVerify ownership history, encumbrances, occupancy and on-ground status of property.
View serviceReconstruct accidents and incidents using site visits, records and witness accounts.
EnquireSeparating genuine claims and applicants from fraud for insurers, banks and lenders.
Insurance claim investigationVerify the circumstances, documents and beneficiaries behind life and death claims.
View serviceOn-ground verification in India for foreign insurers — death, medical and travel claims.
View serviceCheck hospital records, admissions and treatment claims for inflation or fabrication.
View serviceSpot reconstruction, witness checks and records verification for every motor claim.
View serviceEstablish the cause, extent and legitimacy of fire, burglary and property loss claims.
EnquireActivity and employment checks to verify the genuineness of injury and disability claims.
EnquireResidence, business and employment verification of loan and credit card applicants.
EnquireInvestigate forged documents, identity fraud and fraudulent accounts for lenders.
View serviceTrace the people and patterns behind card, UPI and online payment fraud incidents.
EnquireVerify loss, damage and theft claims on cargo shipments, warehouses and transit.
EnquireWhen the trail is online — digital evidence recovered, traced and documented.
Cyber investigationRecover deleted data and preserve digital evidence with a clean chain of custody.
View serviceExamination of phones and tablets lawfully owned by, or handed over by, the client.
EnquireStructured research across public records, media, social platforms and online sources.
View serviceInvestigation of profiles, networks, posts and online activity relevant to your case.
EnquireVerify who is really behind an online relationship or dating profile — before you pay.
EnquireIdentify the source of impersonation, fake accounts and defamatory online content.
View serviceDocument and trace online harassment, threats and abuse for police complaints or court.
EnquireExamine emails, PDFs and digital documents for forgery, spoofing or manipulation.
EnquireEstablish how a data breach occurred, what was taken and exactly who was responsible.
EnquireRapid evidence preservation and coordination with technical responders after an attack.
EnquireCheck whether your company's or family's data and credentials are circulating online.
EnquireTrace the flow of funds in investment, cryptocurrency and online trading scams.
View serviceMap what is publicly exposed about an executive or family, and reduce the risk.
EnquireIdentify who really owns and runs a fraudulent website, domain or online storefront.
EnquireField surveillance and specialist forensic work — the evidence that settles it.
Surveillance servicesTrained operatives observe and document movements and meetings, without being noticed.
View serviceVehicle and on-foot surveillance teams for extended or multi-location assignments.
View serviceTimestamped, geo-referenced photo and video evidence, organised for legal and HR use.
View serviceCounter-surveillance sweeps of homes, offices and vehicles for listening devices.
View serviceLocate concealed cameras and tracking devices placed in your property or vehicle.
View serviceExpert review of CCTV footage to identify persons, vehicles and sequences of events.
EnquireFormal examinations for HR, legal or personal disputes, conducted by certified examiners.
EnquireForensic examination of disputed signatures, wills, cheques and written agreements.
EnquireFingerprint, document and trace analysis through accredited partner laboratories.
EnquireConfidential, consent-based DNA testing arranged through accredited laboratories.
EnquireDecision-grade intelligence for organisations investing in or operating across India.
Ground-level insight on partners, competitors and regulators before you commit capital.
EnquireState-level political, regulatory and reputational risk affecting a project or investment.
EnquireLawful, open-source research on markets, competitors and counter-parties for decisions.
EnquireCrime, security and community-risk reports for factories, offices and project sites.
EnquireIndependent review of physical security, access control, guarding and site procedures.
EnquireLoss-prevention and security audits for manufacturing, logistics and warehousing sites.
EnquireIndependent assessment of physical, personnel and information security risks you face.
EnquirePlans, playbooks and tabletop exercises so leadership is ready before an incident.
EnquireOrganisation-wide security strategy built around your real risks, not a template.
EnquireTailored risk reports on Indian states, sectors and regulators for investors and boards.
EnquireProtection for people and organisations, and a steady hand when a crisis hits.
Close protection for executives, high-net-worth individuals and visiting delegations.
EnquireDiscreet protective and investigative support for private clients and family offices.
EnquireRoute, venue and threat planning for business travel — within India and abroad.
EnquirePlanning, access control and on-site teams for conferences, launches and private events.
EnquireConfidential help if you are blackmailed or extorted — evidence, tracing, police liaison.
EnquireImmediate assistance and coordination with law enforcement and specialist responders.
EnquireAssess and manage threats against your people before they escalate into incidents.
EnquireSecurity assessment of homes and offices, including staff vetting and access control.
View serviceOngoing monitoring of threats, incidents and alerts relevant to your people and sites.
EnquirePersonal safety planning for individuals and families facing threats or high exposure.
EnquireTwo-way reach: overseas clients with matters in India, Indian clients abroad.
NRI & Global DeskAnswers outside India — through vetted local investigators in the country concerned.
EnquireForeign firms, law firms and families instruct us as their trusted team on the ground.
EnquireFor employers worldwide: education, employment, address and record checks from India.
View serviceVerify a foreign employer, recruiter or job offer before you travel, pay or sign anything.
View serviceEducation, employment, address and record checks on people with an overseas history.
View serviceFor overseas buyers: confirm an Indian partner or supplier is genuine before you pay.
View serviceFor NRIs: verify the status, occupancy, title and encroachment of property in India.
View serviceEvidence and on-ground enquiries for NRIs managing family disputes in India from abroad.
View serviceTrace family members, absconding spouses or debtors who have moved between countries.
View serviceVerify foreign university degrees and professional credentials directly at source.
EnquireDescribe your situation in confidence — we'll recommend the right service and approach, at no cost.
