Our intelligence is deeper, multi-sourced, discreetly verified, and tailored for high-value business decisions.
#SERVICES
Corporate Due Diligence
Corporate Due Diligence
& Risk Advisory
Uncover the truth behind every deal, partnership, investment, and leadership
move with intelligence engineered for global corporations, private equity, and financial institutions
Personal Cases Resolved
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Investigations Completed
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Years of Investigation
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Countries Operated overall
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Unlock our wide range of
Due diligence services
Our Corporate Due Diligence & Risk Advisory practice provides deep, discreet, multi-source intelligence that reveals the real story behind companies, individuals, assets, and markets.
We combine human intelligence (HUMINT), forensic research, regulatory intelligence, and advanced analytics to deliver verified insights that protect capital, reputation, and strategic outcomes.With an impressive track record of over two decades in the field, I have been providing valuable assistance and expertise to individuals and businesses alike. Over the years, my experience has grown, enabling me to offer insightful guidance, innovative solutions.
Corporate Intelligence & Profiling
We help organizations evaluate companies, executives, potential partners, and high-risk counterparties through deep corporate intelligence and profiling. Our research uncovers ownership structures, financial health, governance behaviour, and integrity risks.
By integrating multi-source verification with operational and reputational assessments, we deliver accurate insights that reduce strategic risk and support secure business growth.
Service Process
01
Define Objectives
Establish investigation goals and risk parameters.
02
Research Deeply
Collect data from filings, financials, media, litigation, and discreet inquiries.
03
Map Ownership
Analyse UBOs, affiliations, and hidden networks.
04
Assess Integrity
Review governance, ethics, ESG behaviour, and operational strength.
Background Checks & Investigations
We provide thorough background screening of employees, partners, vendors, and stakeholders to safeguard organizations from fraud, compliance violations, and reputational harm. Our checks include identity, employment, education, criminal records, financial risk, and behavioural indicators.
With structured reporting and risk scoring, we help organizations make secure hiring decisions, strengthen partnerships, and maintain trustworthy operational ecosystems.
Service Process
01
Set Requirements
Define screening objectives and scope.
02
Verify Data
Check identity, employment, education, financial and criminal records.
03
Screen Risks
Identify conflicts, misconduct indicators, PEP/sanction flags, and lifestyle risks.
04
Report Clearly
Provide validated insights with risk scoring and recommendations.
Comprehensive Due Diligence Investigations
We offer full-spectrum due diligence to evaluate individuals, companies, transactions, and investments. Our investigations uncover hidden liabilities, reputational issues, governance weaknesses, and financial instability.
By combining corporate filings, litigation checks, ESG evaluation, stakeholder feedback, and network mapping, we deliver actionable insights that reduce deal risk and support confident strategic decision-making.
Service Process
01
Align Scope
Understand transaction goals, risk exposure, and intelligence needs.
02
Collect Data
Review financials, litigation history, regulatory records, media, and ESG performance.
03
Map Networks
Analyse ownership, affiliations, shell entities, and political exposure.
04
Verify Integrity
Assess operations, ethics, governance maturity, and reputation, delivering clear risk insights and recommendations.
Third-Party Risk Monitoring
We help organizations continuously monitor vendors, suppliers, distributors, and partners for compliance, financial stability, operational capacity, and reputational integrity. Our intelligence ensures early detection of fraud, misconduct, or regulatory risk that could disrupt business operations.
By combining data screening with field-level verification and real-time alerts, we deliver visibility into third-party ecosystems, enabling safer partnerships and sustained supply chain resilience.
Service Process
01
Profile Risk
Define vendor risk level, criticality, and compliance needs.
02
Screen Data
Check legal, financial, regulatory, and reputation records.
03
Verify On-Ground
Conduct site checks and independent discreet enquiries.
04
Monitor & Report
Provide real-time alerts, risk scores, and mitigation advice.
Human Rights & ESG Impact Assessments
Our assessments evaluate ethical practices, environmental impact, labour conditions, and governance behaviour across business operations and supply chains. We identify ESG gaps, human rights vulnerabilities, and compliance risks to help organizations build responsible and transparent operations.
With evidence-based reporting, field evaluations, and benchmark-grade scoring, we support global compliance frameworks, stakeholder expectations, and long-term sustainability goals.
Service Process
01
Define Scope
Clarify ESG priorities, exposure areas, and compliance goals.
02
Review Intelligence
Analyze regulatory data, public records, and ESG benchmarks.
03
Verify On-Ground
Conduct site audits, interviews, and discreet field assessments.
04
Map Impact
Score ESG performance and outline corrective action strategies.
Sector & Country Risk Mapping
We deliver actionable intelligence on geopolitical, economic, regulatory, and operational risks affecting new markets and sectors. Our research supports expansion planning, investment decisions, and risk mitigation in volatile or emerging environments.
Through structured risk scoring, threat forecasting, and scenario-based analysis, we help organizations navigate complexities, reduce uncertainty, and make informed strategic commitments.
Service Process
01
Analyse Needs
Identify objectives, target markets, and potential exposures.
02
Gather Intelligence
Conduct geopolitical research, expert inputs, and regulatory reviews.
03
Map Risks
Score political, legal, security, ESG, and market conditions.
04
Guide Strategy
Deliver mitigation steps, forecasts, and scenario-based advice.
Competitor & Industry Intelligence
We provide deep insights into competitor strategies, market dynamics, pricing structures, sentiment patterns, and emerging threats. This intelligence empowers leadership teams to position themselves ahead of industry movements and validate strategic choices.
Our multi-source approach—combining field intelligence, digital research, and analytical benchmarking—helps organizations uncover opportunities, identify vulnerabilities, and optimize growth strategies.
Service Process
01
Set Objectives
Define strategic goals and target competitors or sectors.
02
Collect Intelligence
Conduct field research, discreet inquiries, and digital monitoring.
03
Analyse & Benchmark
Evaluate capabilities, pricing, sentiment, and market positioning.
04
Map Insights
Highlight opportunities, risks, and strategic actions for growth.
Supply Chain Risk & Vendor Integrity Audits
Supply chain vulnerabilities can trigger operational disruption, financial loss, compliance failures, and reputational damage. Our Supply Chain Risk & Vendor Integrity Audits service provides organizations with continuous oversight and independent verification to ensure vendors, suppliers, and distributors meet integrity, compliance, and performance standards.
We combine field investigations, financial screening, and operational audits to detect fraud, corruption, quality risks, and regulatory violations before they escalate helping you build resilient, trustworthy supply chain partnerships.
Service Process
01
Risk Profiling
Assess vendor criticality, risk tolerance, compliance requirements, and operational exposure.
02
Integrity Screening
Verify financial health, legal records, sanctions status, ownership structures, and reputation intelligence.
03
Operational Verification
Conduct site inspections, workforce assessments, quality audits, and discreet community checks.
04
Monitoring & Reporting
Deliver risk-scored reports, continuous monitoring alerts, and strategic recommendations for vendor relationship management.
Reputation & Business Culture Assessments
Reputation is a corporate asset that drives trust, investment, and long-term growth. Our Reputation & Business Culture Assessments service helps organizations understand how they are perceived by employees, customers, partners, regulators, and communities uncovering hidden risks, cultural weaknesses, and brand integrity threats.
We deliver independent, evidence-based insights into workplace ethics, leadership integrity, stakeholder sentiment, and operational behaviour. Empowering organizations to strengthen culture, protect reputation, and build sustainable trust.
Service Process
01
Scope Definition
Identify reputation risks, cultural concerns, and stakeholder priorities to shape the assessment framework.
02
Intelligence Gathering
Conduct employee interviews, stakeholder surveys, media monitoring, and discreet community feedback collection.
03
Culture Analysis
Evaluate governance practices, ethical compliance, leadership behaviour, and workforce morale to identify gaps.
04
Strategic Recommendations
Provide actionable reports with reputation risk mapping, cultural improvement plans, and stakeholder engagement strategies.
IPR & Brand Protection Investigations
Counterfeiting, trademark infringement, and intellectual property theft can erode brand value, revenue, and consumer trust. Our IPR & Brand Protection Investigations service helps businesses, legal teams, and brand owners detect, investigate, and act against unauthorized use, product piracy, and trademark violations.
We combine market surveillance, supply chain tracing, digital monitoring, and field investigations to identify infringers, gather evidence, and support enforcement actions; Protecting your intellectual property and brand integrity across physical and online channels.
Service Process
01
Threat Identification
Monitor markets, e-commerce platforms, distributors, and supply chains for counterfeit products and trademark violations.
02
Evidence Collection
Conduct test purchases, photograph counterfeit goods, trace supply sources, and document infringement activities.
03
Infringer Profiling
Investigate manufacturers, sellers, and distribution networks to identify key violators and their operations.
04
Enforcement Support
Deliver legally admissible reports with evidence, infringement analysis, and coordination support for legal or regulatory action.
Geopolitical & Market Entry Studies
Expanding into new markets or volatile regions requires clarity on political stability, regulatory frameworks, security threats, and socio-economic conditions. Our Geopolitical & Market Entry Studies service provides organizations with actionable intelligence to assess country-level risks, understand sector dynamics, and make informed expansion decisions.
We deliver evidence-based insights into corruption risks, legal barriers, competitive landscapes, and operational challenges. Empowering businesses to enter new markets with confidence and minimize exposure to unforeseen threats.
Service Process
01
Risk Scoping
Understand business objectives, target regions, sectors, and potential exposure to geopolitical and operational risks.
02
Intelligence Gathering
Conduct field research, expert interviews, regulatory reviews, and political stability analysis.
03
Risk Mapping
Evaluate political climate, legal conditions, corruption levels, ESG factors, security threats, and market sentiment.
04
Strategic Advisory
Provide risk-mitigation pathways, scenario-based forecasts, and market-entry recommendations with ongoing monitoring options.
Digital & Cyber Reputation Intelligence
Your digital reputation shapes investor confidence, customer trust, and business opportunities. Our Digital & Cyber Reputation Intelligence service helps organizations monitor, analyze, and respond to online threats from negative reviews and social media attacks to data leaks, cyber defamation, and coordinated disinformation campaigns.
We deliver proactive intelligence that protects brand integrity, identifies digital vulnerabilities, and enables swift response to reputational threats across social media, news platforms, forums, and the dark web.
Service Process
01
Digital Footprint Analysis
Assess online presence, brand mentions, sentiment trends, and vulnerability hotspots across digital channels.
02
Threat Monitoring
Track negative content, fake reviews, coordinated attacks, data breaches, and cyber defamation in real-time.
03
Source Investigation
Identify actors behind attacks, trace IP origins, analyze patterns, and assess intent and risk level.
04
Response Strategy
Deliver actionable intelligence reports with threat assessments, mitigation tactics, and content removal support where applicable.
Victims Choose Us
Our intelligence process blends:
We recognize that every client and every case is Our client-centered approach ensures that we take the time goals.
- Human Intelligence (HUMINT) - Verified, discreet conversations with industry sources, regulatory contacts, and local networks.
- OSINT & Deep Web Analytics - Advanced tools to interpret non-indexed information, datasets, leaked records, and inconsistencies.
- Compliance & Legal Frameworks - Ensuring investigations meet jurisdictional and international regulatory standards.
- Cross-Verification Protocols - Every insight is validated with multiple independent sources before it reaches the client.
WHY AUTHENTIC INVESTIGATION
Reliable and Highly Trusted Private Investigation Agency for India, South Asia and Middle East
Forensic & Financial Expertise
Our analytical frameworks expose what surface-level checks never reveal.
- Forensic
- Insight
- Clarity
Strategic Value for Legal Teams
Intelligence aligned tightly with case strategy improves negotiation power and litigation outcomes.
- Strength
- Precision
- Advantage
Investigation-First Approach
We don’t guess. We uncover. Our practice is built to deliver hard evidence, not assumptions.
- Accuracy
- Verification
- Depth
client feedback
Real client’s results
“Every report is thorough, independently verified, and litigation-ready.
Authentic Investigation has become our go-to intelligence partner.”
“During a high-stakes internal investigation involving senior management, their discretion, discipline, and tact were exemplary.”
“They traced fund diversion through layered entities and proxies.
The reporting was structured, meticulous, and actionable for both internal action and litigation.”
Frequently Asked
Questions
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How is this different from traditional background checks?
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Do you operate internationally?
Yes. Our network spans multiple jurisdictions, including emerging, opaque, and high-risk markets.
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Is the information admissible and compliant?
All investigations follow ethical, legal, and regulatory frameworks relevant to each jurisdiction.
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How long does a typical due diligence engagement take?
Depending on complexity, timelines range from 5 days to 30 days.