Yes, our intelligence is compiled using defensible, legally compliant methods suitable for disputes.
#SERVICES
Dispute, Litigation Support
Dispute, Litigation Support
& Investigations
Evidence-driven investigations, asset intelligence, and fact-finding excellence that
empower law firms, insurers, corporates, and HNWIs to navigate disputes with clarity, precision, and a decisive strategic advantage.
Personal Cases Resolved
00+
Investigations Completed
00+
Years of Investigation
00+
Countries Operated overall
00+
We supply the truth that makes winning possible.
Our work strengthens litigation, arbitration, insurance claims, internal matters, and regulatory proceedings by providing actionable intelligence, forensic insights, and admissible evidence that withstand scrutiny across courts, tribunals, and enforcement bodies.
Insurance Claim Investigations
We provide comprehensive insurance claim verification for organizations seeking clarity, fraud detection, and unbiased assessment of high-risk or suspicious claims. Our team examines documents, conducts field inquiries, and validates every aspect of the claim to ensure factual accuracy and compliance.
By integrating documentary checks, behavioural assessment, and evidence-backed reporting, we help insurers minimize losses, strengthen adjudication decisions, and establish transparent claim outcomes.
Service Process
01
Assess Case
Review documents and define investigation scope.
02
Verify Records
Authenticate policy details and submitted documents.
03
Field Checks
Conduct inspections, interviews, and surveillance when required.
04
Report Findings
Provide clear, evidence-backed, court-ready reports.
Financial Investigations
Our financial investigations uncover hidden assets, analyze fund flows, and detect irregular financial behaviour across individuals and organizations. We examine banking patterns, business dealings, asset ownership, and financial statements to reveal a complete financial profile.
Through deep data analysis and discreet field intelligence, we identify fraud indicators, undisclosed liabilities, embezzlement patterns, and financial inconsistencies to support legal, compliance, and risk management decisions.
Service Process
01
Define Scope
Understand financial concerns and investigation requirements.
02
Review Profile
Analyze income, assets, liabilities, and transaction history.
03
Trace Assets
Identify hidden properties, shell entities, and undisclosed wealth.
04
Report Insights
Deliver structured, evidence-backed findings and asset mapping.
Asset Tracing & Recovery
We locate and verify hidden, diverted, or undisclosed assets to support recovery efforts, fraud investigations, and legal actions. Our approach includes profiling, financial mapping, and ground-level intelligence collection to trace real estate, ventures, movable assets, and benami properties.
By delivering verified evidence and detailed asset maps, we empower clients with actionable intelligence that strengthens their recovery strategy and increases the probability of successful enforcement.
Service Process
01
Map Case
Analyze documentation, debtor profile, and suspected asset links.
02
Profile Subject
Examine financial behavior, networks, and potential concealment.
03
Trace Assets
Identify properties, business interests, investments, and benami holdings.
04
Report & Support
Deliver verified asset maps and actionable recovery guidance.
Asset Tracing & Enforcement
Our services uncover concealed or misappropriated assets and support enforcement actions through precise, multi-layered intelligence. We combine financial analytics, digital footprint reviews, and discreet on-ground verification to identify asset ownership across individuals and entities.
We provide court-ready evidence, strategic enforcement inputs, and coordination support to legal teams, helping accelerate attachment, recovery, and execution proceedings with confidence.
Service Process
01
Define Scope
Assess case details and identify asset classes to be traced.
02
Profile & Map
Analyse subject networks, behaviour, and shell entities.
03
Verify On-Ground
Conduct discreet inspections of properties and linked locations.
04
Support Enforcement
Provide court-ready evidence and assist in legal recovery actions.
Internal Investigations Support
When integrity is questioned from within, swift and discreet action becomes essential. Our Internal Investigations Support service helps organizations uncover the truth behind employee misconduct, policy violations, whistleblower complaints, and workplace fraud protecting reputation, compliance, and organizational trust.
We deliver independent, evidence-led investigations that safeguard your business from internal threats while maintaining confidentiality and legal defensibility. From fraud and embezzlement to harassment and data breaches, we provide clarity when it matters most.
Service Process
01
Case Briefing
Understand the allegation, assess urgency, and define the investigation scope with complete confidentiality.
02
Evidence Gathering
Collect digital records, documents, communications, financial trails, and witness statements in a legally compliant manner.
03
Witness Interviews
Conduct discreet, unbiased interviews with employees, complainants, and relevant stakeholders to establish facts.
04
Reporting & Resolution
Deliver clear, actionable reports with findings, evidence summaries, and recommendations for disciplinary or corrective action.
Witness Identification & Interviews
Strong cases are built on credible testimony. Our Witness Identification & Interviews service helps legal teams, corporates, and investigators locate, verify, and engage witnesses to strengthen litigation, dispute resolution, arbitration, and internal investigations.
We combine field intelligence, discreet outreach, and professional interview techniques to secure reliable statements that hold up under scrutiny ensuring your case is backed by verified, first-hand evidence.
Service Process
01
Witness Mapping
Identify potential witnesses through case analysis, field intelligence, and network profiling.
02
Background Verification
Assess credibility, affiliations, and relevance to ensure witness reliability and legal standing.
03
Discreet Engagement
Conduct professional, non-coercive interviews with structured questioning and ethical compliance.
04
Statement Documentation
Record, transcribe, and compile witness statements into legally admissible, evidence-ready formats.
Litigation Support
Litigation demands more than legal expertise it requires investigative intelligence that uncovers facts, validates claims, and exposes weaknesses in opposing arguments. Our Litigation Support service provides law firms, corporates, and legal teams with field-verified evidence, witness intelligence, and strategic insights that strengthen case outcomes.
From evidence gathering and document authentication to surveillance and expert testimony preparation, we deliver the investigative backbone that turns legal strategy into courtroom advantage.
Service Process
01
Case Analysis
Review case facts, identify evidence gaps, and determine investigation priorities aligned with legal strategy.
02
Evidence Collection
Gather documents, digital records, photographs, video evidence, and field intelligence in a court-admissible manner.
03
Witness & Expert Support
Locate witnesses, verify backgrounds, conduct interviews, and coordinate with expert witnesses as required.
04
Strategic Reporting
Provide comprehensive, litigation-ready reports with timelines, evidence summaries, and tactical recommendations for trial preparation.
Arbitration Support
Arbitration requires precision, credibility, and independent evidence to influence outcomes. Our Arbitration Support service provides disputing parties, legal counsels, and arbitrators with verified intelligence, documentary proof, and field investigation insights that strengthen positions and resolve conflicts effectively.
We deliver impartial, fact-based findings that support fair adjudication whether in commercial disputes, construction claims, fraud allegations, or partnership disagreements.
Service Process
01
Dispute Assessment
Understand the arbitration context, claims, and evidence requirements to define investigation scope.
02
Fact Verification
Authenticate documents, financial records, agreements, and operational claims through independent field and desk research.
03
Expert Intelligence
Conduct witness interviews, site inspections, and technical evaluations to validate or challenge claims.
04
Arbitration Reporting
Deliver clear, unbiased reports with evidence summaries, factual findings, and supporting documentation for arbitration proceedings.
Regulatory Investigations
Regulatory scrutiny can threaten business continuity, reputation, and leadership credibility. Our Regulatory Investigations service helps organizations respond to government inquiries, compliance audits, enforcement actions, and industry violations with evidence-backed clarity and strategic defense.
We conduct independent internal investigations, identify compliance gaps, trace misconduct, and prepare fact-based submissions that protect your organization during regulatory proceedings ensuring transparency, accountability, and legal resilience.
Service Process
01
Regulatory Review
Analyze the regulatory inquiry, identify investigation triggers, and assess potential compliance risks.
02
Internal Audit
Conduct thorough reviews of policies, transactions, communications, and operational practices to identify violations or weaknesses.
03
Evidence Compilation
Gather records, witness statements, financial data, and operational logs to build a defensible response.
04
Compliance Reporting
Deliver detailed investigation reports with findings, corrective actions, and regulatory submission support to demonstrate accountability.
Chosen by 1000+ Reputed individuals
OUR INVESTIGATIVE METHODOLOGY
We recognize that every client and every case is Our client-centered approach ensures that we take the time goals.
- HUMINT + Field Intelligence -Discreet source enquiries, interviews, network intelligence, on-ground validation.
- Forensic Financial Analysis - Tracing patterns, flows, ownerships, and anomalies invisible in official records.
- Deep Data & Digital Intelligence - Mining digital behaviours, business linkages, public records, litigation history, and regulatory filings.
- Multi-Source Cross Verification - Every insight is validated through independent, defensible channels.
- Litigation-Ready Documentation - Findings are structured for use in court, arbitration, insurance proceedings, and recovery actions.
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
“Authentic Investigation uncovered offshore-linked assets the opposing party denied existed.
The intelligence was precise, defensible, and critical in securing a favourable settlement.”
“Their timeline reconstruction and field intelligence exposed inconsistencies that opposing counsel could not justify.
This shifted the momentum entirely during arbitration proceedings.”
“Authentic Investigation helped us identify multiple fraudulent claims.
Their combination of on-ground verification and behavioural analysis is unmatched.”
“The individual we were relying on was found to have undisclosed conflicts and prior involvement with the opposing side.
Authentic Investigation’s work saved us from a severe strategic misstep.”
Frequently Asked
Questions
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Are your findings admissible?
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Can you assist in cross-border investigations?
We specialise in multi-jurisdictional intelligence and complex asset tracing.
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Do you work directly with legal teams?
Yes—we integrate seamlessly with lawyers, insurers, and corporate counsel.
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How quickly can an investigation begin?
Immediately. Many of our dispute cases operate under urgent timelines.