Financial institutions and corporate consider it invaluable to have
thorough, detailed knowledge of new business associations.
Indian Detective provides the necessary financial/operational analysis
and background information which assists in taking the appropriate decision
regarding new client relationships.
We also check the competence of these subjects and compile an in-depth report
highlighting their trading practices, and other business aspects.
Due Diligence & Credit Worthiness
Comprehensive research of public records In-depth
personal profiles Reputation
assessment Third-party
interviewing Asset/wealth
determination
Year after years, time and again we have been preferred by corporate to
verify the existence and assets of potential new clients or companies in
other parts of the globe. Our worldwide networking capabilities ensure
such investigations conducted thoroughly, confidentially and
expeditiously.
We have the ability to locate the owners and true beneficiaries of a
business, even in the most complex of domiciles and subsequently establish a
true financial picture.
From this point we can then, if need be, examine the individuals who head the
business to establish if they were involved in any other organization or there
could be a conflict of interest.
We offer complete Corporate Investigative Solutions
Comprehensive research of public records
