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Empowering Informed Decisions

Corporate Investigations and Risk Intelligence.

  • Led by CBI Veteran Mr. Sunil Sharma
  • Global risk intelligence network
  • Actionable, Board-Level Insights
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+919899793007

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Intelligence. Integrity. Insight.

Intelligence That Strengthens Every Decision

Our intelligence-led approach helps organizations and individuals identify risks early, validate critical information, and make decisions backed by deep investigative insight. We combine our expertise in on ground investigation and research with data-driven methods to deliver clarity, confidence, and impactful intelligence.

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Due Diligence

Mitigating financial, regulatory, and reputational exposure globally.

Corporate Investigations

Uncovering facts through forensic and field intelligence.

Litigation Support

Evidence, analytics, and insights for legal advantage.

Private Intelligence

Discreet intelligence for sensitive personal matters .

Services

Our Core Expertise

Investigative intelligence designed for corporates, investors, legal teams, and institutions seeking clarity before decisive action.

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Personal Investigations & Private Intelligence

Safeguarding individuals and families through discreet intelligence, ensuring personal and relational trust.

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Dispute, Litigation Support & Corporate Investigations

Intelligence, analytics, and evidence that strengthen your legal advantage, protect assets, and resolve disputes effectively.

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Corporate Due Diligence & Risk Advisory

Empowering businesses with intelligence that mitigates exposure to financial, reputational, regulatory, and ethical risks.

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Comprehensive Financial Planning

Secure Your Financial Future

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Tax Optimization
Strategies

Minimize Your Tax Burden

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Debt Management and Reduction

Take Control of Your Debt

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Risk Assessment and Insurance Solutions

Safeguard Against Life's Uncertainties

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Our Team

Our Experts

Authentic Investigation

Trust the Experts – Your Investigations, Our Commitment!

With over 40 years of investigative experience, Sunil Sharma has operated on both sides of the system—first as an officer with the CBI and now as the Founder & Managing Director of Authentic Investigation. Trained at the SVP National Police Academy, he has led high-stakes economic offence, anti-corruption, and financial fraud investigations across India and overseas.

Since founding Authentic Investigation in 2000, he has built it into one of India’s most trusted and globally connected private investigation firms, active across 20+ international territories. Specialising in due diligence, insurance fraud, internal misconduct, and cross-border intelligence, he delivers confidential, evidence-backed, legally sound insights that empower corporates, insurers, and law firms to make decisive, risk-proof decisions.

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See Success Stories

Join the Success Story – Be Our
Next Satisfied Customer.

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Over 24,000 Success Stories: Hear From Our Satisfied Clients

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— Partner

, Private Equity Firm
“Authentic Investigation gave us clarity during a critical acquisition. Their due diligence uncovered risks we would have otherwise missed.”
trustpilot 4.6 Trustpilot Rating

— Senior Partner

, Law Firm
“Their litigation support intelligence changed the direction of our case. Professional, discreet,
and reliable.”
trustpilot 4.6 Trustpilot Rating

— CHRO

, Multinational Corporation
“We rely on them for whistleblower and internal investigations. Their evidence-led methodology is unmatched.”
trustpilot 4.6 Trustpilot Rating
Get In Touch WITH US

Need Immediate Assistance? Let’s talk.

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Check our Insight

Explore our blogs

Explore our case studies on uncovering fraud , due diligence, corporate risk, and investigative intelligence.

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How to Choose the Right Matrimonial Investigator

How to choose the right risk advisory firm: due diligence, AI-enabled monitoring, cybersecurity, regulatory compliance,

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aruni@goseen.in
September 24, 2025
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The Role of Market Analysis in Business Strategy

How to choose the right risk advisory firm: due diligence, AI-enabled monitoring, cybersecurity, regulatory compliance,

0d35093f0120cf1265f935253f04ca0a9b12b5c9cf29366b90233dec50faab60?s=36&d=mm&r=g
aruni@goseen.in
September 22, 2025
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How to Choose the Right Risk Advisory Firm for

How to choose the right risk advisory firm: due diligence, AI-enabled monitoring, cybersecurity, regulatory compliance,

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aruni@goseen.in
September 15, 2025
See More INsight

Frequently Asked
Questions

  • Q1. What industries do you specialize in?

    We support corporates, investors, law firms, family offices, financial institutions, and global enterprises requiring investigative clarity.

  • Q2. Are your investigations confidential?

    Yes. Every assignment is handled with strict confidentiality, compliant data practices, and professional discretion.

  • Q3. How quickly can you begin an investigation?

    Most cases begin within 24 hours. Urgent requests can be initiated immediately upon consultation.

  • Q4. Do you operate internationally?

    Yes. Our network of intelligence partners enables discreet investigations across multiple jurisdictions.

  • Q5. What makes Authentic Investigation different?

    We combine intelligence-led methodology, corporate-grade reporting, and integrity-driven practices—ensuring decisions are backed by facts, not assumptions.

  • Q6. Can we request a custom scope?

    Absolutely. Every investigation is tailored to your exact risk, industry, and decision-making needs.