NRI DETECTIVE AGENCY — CONFIDENTIAL INVESTIGATIONS FOR NRIs & FAMILIES

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NRI Intel provides confidential private investigation services for NRIs and families worldwide. Since 2001 we have handled matrimonial, corporate and personal cases from our India offices for clients in the USA, UK, Canada, UAE, Australia and India.

We Respect Your Confidentiality & Privacy!

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NRI Intel Detective Agency - International Detective Services Worldwide

Global Private Detective & Intelligence Services for NRIs

NRI & Cross-Border Investigations | Strictly Confidential

Uncovering the Truth Across Borders — With Discretion and Precision.

NRI Intel Detective Agency

Living abroad or dealing with cross-border matters brings unique challenges. Whether it involves verifying matrimonial alliances, tracing hidden assets, corporate background checks, or personal surveillance across multiple countries, NRI INTEL DETECTIVE AGENCY delivers verified facts backed by actionable intelligence for NRI families.

Working from India for clients in the USA, UK, Canada, UAE and Australia, our investigators plan every case around local conditions and arrange trusted local support where it is needed. We combine ground-level fieldwork in India with open-source research for well-documented results.

Key Highlights:

Global Footprint: Seamless operations in USA, UK, Canada, Europe, Middle East, and Asia.

NRI Specialized Services: Pre/Post Matrimonial Inquiries, Property Dispute Verifications, and Family Matters.

Corporate & Due Diligence: International fraud checks, asset search, and executive profiling.

Strict Confidentiality: Encrypted, discreet handling of all findings.

International Investigation Standards • Ethical • Discreet

Strictly Confidential

Encrypted & Discreet Intake

Global Reach

USA • UK • UAE • Canada • India

Fast Turnaround

Continuous Case Updates

Verified Proof

Solid Evidence & Visuals

Our Detective Services in USA & Worldwide

🔍Whether your matter touches New York, California or any other U.S. state, our investigators work to high ethical standards and arrange trusted local support where a case requires it, ensuring every case is confidential, discreet, and actionable. We combine cutting-edge technology with seasoned investigative skills to provide solid evidence, deep insight, and peace of mind to clients across the globe.

If you're an NRI from India or Asia dealing with matters in the USA or overseas, we understand how stressful and confusing it can feel. Our detective agency specializes in helping overseas clients resolve personal, matrimonial, corporate, and family issues with clarity and confidence.

Detective Services

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BEFORE MARRIAGE ALLIANCE#1

1. Pre Matrimonial Detective

Considering to get married? It's for your entire life, you deserve and also must be aware of everything about your soon-to-be husband/wife with our Pre Matrimonial Detective Services.

Key Investigation Scope:

  • •Job, salary, office, and Designation.
  • •Family background and reputation.
  • •Previous associations and past relationships (if Any).
  • •Habits like smoking, alcohol, substance abuse, or gambling.
  • •Background history and credential authenticity.
“We believe it's better to be sure before marriage rather than regretful after for a lifetime.”

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Contact Our Private Investigators About Your U.S. Matter

Connect with an Expert Now!
Private Investigation Services for U.S. Matters

OUR DETECTIVE SERVICES

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Corporate Due Diligence

Corporate Due Diligence

BUSINESS VERIFICATION

Corporate Due Diligence

Verify the Company Before You Commit Capital

Company records, site visits, promoter background and market reputation checked before you invest or partner.

Undercover Operation Investigation

Undercover Operation Investigation

COVERT INTELLIGENCE

Undercover Operation Investigation

Discreet. Professional. Results Driven.

Covert surveillance, on-ground monitoring, and discreet operations by trained operatives working with strict discretion.

Financial Fraud Investigation

Financial Fraud Investigation

FINANCIAL INTELLIGENCE

Financial Fraud Investigation

Uncover The Truth. Protect Your Assets. Stop Financial Fraud.

Identifying suspicious transactions, fake invoices, shell accounts, money laundering, and authenticating financial records.

Asset Verification Service

Asset Verification Service

ASSET INTELLIGENCE

Asset Verification Service

Corporate Holdings & Asset Discovery

Tracing undisclosed business holdings, corporate properties, bank facilities, and verifying high-value commercial assets.

Surveillance Service

Surveillance Service

COVERT SURVEILLANCE

Surveillance Service

High-Tech Corporate Surveillance & Field Intelligence

Specialized covert tracking of corporate facilities, supply-chain leakage, executive conduct, and non-compete violations.

Employee Background Check

Employee Background Check

Employee Background Check

EXECUTIVE SCREENING

Employee Background Check

Employee Background Check

Independent vetting of key personnel, prospective directors, leadership integrity, credentials, and criminal history.

Corporate Due Diligence

Corporate Due Diligence

BUSINESS VERIFICATION

Corporate Due Diligence

Verify the Company Before You Commit Capital

Company records, site visits, promoter background and market reputation checked before you invest or partner.

Undercover Operation Investigation

Undercover Operation Investigation

COVERT INTELLIGENCE

Undercover Operation Investigation

Discreet. Professional. Results Driven.

Covert surveillance, on-ground monitoring, and discreet operations by trained operatives working with strict discretion.

Financial Fraud Investigation

Financial Fraud Investigation

FINANCIAL INTELLIGENCE

Financial Fraud Investigation

Uncover The Truth. Protect Your Assets. Stop Financial Fraud.

Identifying suspicious transactions, fake invoices, shell accounts, money laundering, and authenticating financial records.

Asset Verification Service

Asset Verification Service

ASSET INTELLIGENCE

Asset Verification Service

Corporate Holdings & Asset Discovery

Tracing undisclosed business holdings, corporate properties, bank facilities, and verifying high-value commercial assets.

Surveillance Service

Surveillance Service

COVERT SURVEILLANCE

Surveillance Service

High-Tech Corporate Surveillance & Field Intelligence

Specialized covert tracking of corporate facilities, supply-chain leakage, executive conduct, and non-compete violations.

Employee Background Check

Employee Background Check

Employee Background Check

EXECUTIVE SCREENING

Employee Background Check

Employee Background Check

Independent vetting of key personnel, prospective directors, leadership integrity, credentials, and criminal history.

Corporate Due Diligence

Corporate Due Diligence

BUSINESS VERIFICATION

Corporate Due Diligence

Verify the Company Before You Commit Capital

Company records, site visits, promoter background and market reputation checked before you invest or partner.

Undercover Operation Investigation

Undercover Operation Investigation

COVERT INTELLIGENCE

Undercover Operation Investigation

Discreet. Professional. Results Driven.

Covert surveillance, on-ground monitoring, and discreet operations by trained operatives working with strict discretion.

Financial Fraud Investigation

Financial Fraud Investigation

FINANCIAL INTELLIGENCE

Financial Fraud Investigation

Uncover The Truth. Protect Your Assets. Stop Financial Fraud.

Identifying suspicious transactions, fake invoices, shell accounts, money laundering, and authenticating financial records.

Asset Verification Service

Asset Verification Service

ASSET INTELLIGENCE

Asset Verification Service

Corporate Holdings & Asset Discovery

Tracing undisclosed business holdings, corporate properties, bank facilities, and verifying high-value commercial assets.

Surveillance Service

Surveillance Service

COVERT SURVEILLANCE

Surveillance Service

High-Tech Corporate Surveillance & Field Intelligence

Specialized covert tracking of corporate facilities, supply-chain leakage, executive conduct, and non-compete violations.

Employee Background Check

Employee Background Check

Employee Background Check

EXECUTIVE SCREENING

Employee Background Check

Employee Background Check

Independent vetting of key personnel, prospective directors, leadership integrity, credentials, and criminal history.

Corporate Due Diligence

Corporate Due Diligence

BUSINESS VERIFICATION

Corporate Due Diligence

Verify the Company Before You Commit Capital

Company records, site visits, promoter background and market reputation checked before you invest or partner.

Undercover Operation Investigation

Undercover Operation Investigation

COVERT INTELLIGENCE

Undercover Operation Investigation

Discreet. Professional. Results Driven.

Covert surveillance, on-ground monitoring, and discreet operations by trained operatives working with strict discretion.

Financial Fraud Investigation

Financial Fraud Investigation

FINANCIAL INTELLIGENCE

Financial Fraud Investigation

Uncover The Truth. Protect Your Assets. Stop Financial Fraud.

Identifying suspicious transactions, fake invoices, shell accounts, money laundering, and authenticating financial records.

Asset Verification Service

Asset Verification Service

ASSET INTELLIGENCE

Asset Verification Service

Corporate Holdings & Asset Discovery

Tracing undisclosed business holdings, corporate properties, bank facilities, and verifying high-value commercial assets.

Surveillance Service

Surveillance Service

COVERT SURVEILLANCE

Surveillance Service

High-Tech Corporate Surveillance & Field Intelligence

Specialized covert tracking of corporate facilities, supply-chain leakage, executive conduct, and non-compete violations.

Employee Background Check

Employee Background Check

Employee Background Check

EXECUTIVE SCREENING

Employee Background Check

Employee Background Check

Independent vetting of key personnel, prospective directors, leadership integrity, credentials, and criminal history.

Corporate Due Diligence

Corporate Due Diligence

BUSINESS VERIFICATION

Corporate Due Diligence

Verify the Company Before You Commit Capital

Company records, site visits, promoter background and market reputation checked before you invest or partner.

Undercover Operation Investigation

Undercover Operation Investigation

COVERT INTELLIGENCE

Undercover Operation Investigation

Discreet. Professional. Results Driven.

Covert surveillance, on-ground monitoring, and discreet operations by trained operatives working with strict discretion.

Financial Fraud Investigation

Financial Fraud Investigation

FINANCIAL INTELLIGENCE

Financial Fraud Investigation

Uncover The Truth. Protect Your Assets. Stop Financial Fraud.

Identifying suspicious transactions, fake invoices, shell accounts, money laundering, and authenticating financial records.

Asset Verification Service

Asset Verification Service

ASSET INTELLIGENCE

Asset Verification Service

Corporate Holdings & Asset Discovery

Tracing undisclosed business holdings, corporate properties, bank facilities, and verifying high-value commercial assets.

Surveillance Service

Surveillance Service

COVERT SURVEILLANCE

Surveillance Service

High-Tech Corporate Surveillance & Field Intelligence

Specialized covert tracking of corporate facilities, supply-chain leakage, executive conduct, and non-compete violations.

Employee Background Check

Employee Background Check

Employee Background Check

EXECUTIVE SCREENING

Employee Background Check

Employee Background Check

Independent vetting of key personnel, prospective directors, leadership integrity, credentials, and criminal history.

VERIFIED GLOBAL INTELLIGENCE METRICS

Our Numbers Speak for Us!

Trusted cross-border investigations since 2001, delivering actionable truth in strict confidence.

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Projects Completed

Verified factual dossiers & reports

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Happy Clients

NRIs & cross-border families

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Countries Served

Clients in USA, UK, Canada, UAE, India & EU

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Team of Detective Agents

Field & research investigators

CONNECT WITH AN EXPERT NOW!

Have a sensitive matter requiring verified cross-border intelligence?

Confidential case review. Our team is ready to assist clients in India, USA, UK, Canada & worldwide.

WHY CHOOSE US?

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NRI Intel Detective Agency Private Limited
Trust Factor 1 of 6experience

IN PRACTICE SINCE 2001

Established in 2001 and led by a CEO in the field since 1992, NRI Intel Detective Agency handles cross-border cases with deep expertise, discreet tradecraft, and an unwavering passion for truth.

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Got Questions? We Have Answers

FREQUENTLY ASKED QUESTIONS

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NRI Intel Detective Agency provides comprehensive international intelligence and private investigation services across the USA, UK, Canada, UAE, Australia, Europe, and India. Our core specializations include Pre and Post Matrimonial Investigations, Loyalty Verification, Comprehensive Background Checks, Asset Tracing & Search, Covert Surveillance, and Corporate Due Diligence.
Yes. Most of our clients live outside India. You brief us on WhatsApp or a call, our field team works on the ground in India, and every finding — activity logs, photographs and records — is documented in a written report sent to you.
Confidentiality is central to every case. From your first consultation, your identity, case details and findings are protected under a signed non-disclosure agreement, shared only with the people working on your case, and disclosed only where the law requires it. WhatsApp chats are end-to-end encrypted, and we never ask for passwords or account credentials.
We provide fair, competitive, and completely transparent pricing with zero hidden charges. Every investigation begins with a complimentary confidential case evaluation, after which we provide a clear, itemized proposal based on operative resources, travel, and scope required. You know all costs upfront before any operative is deployed.
Yes. Cross-border matrimonial verification is our foremost NRI specialization. Our field operatives verify employment records, salary, property claims, family reputation, lifestyle habits, hidden marital status, and conduct discrete surveillance to deliver factual, objective truth before major life decisions.
Standard background and matrimonial profile checks typically take between 5 to 14 business days. Specialized surveillance, asset searches, or multi-city cross-border inquiries may vary based on operative requirements. Time-critical surveillance in major Indian cities can often begin within 24 to 48 hours of the case being agreed.
No in-person visit is required. Most of our international clients coordinate securely from the USA, Canada, UK, or Gulf via end-to-end encrypted WhatsApp chats and video calls. You receive regular debriefs and your complete evidentiary dossier electronically.
We practice complete transparency. We never withhold information or sugarcoat findings — we present the unvarnished ground truth backed by timestamped video recordings, photographs, and verified documentary proof, ensuring you have the exact facts to protect your rights and family.
NRIs choose NRI Intel for specialized cross-border experience since 2001, a CEO who has worked in the field since 1992, one accountable case desk for clients in the USA, UK, Canada, UAE, Australia and India, confidentiality backed by a signed NDA, documented evidence, and transparent pricing. Our deep understanding of NRI-specific challenges — from matrimonial verification to overseas asset tracing — sets us apart from general investigation firms.
Check the agency's years in practice and company registration, confirm it works discreetly and provides documented evidence, ask for a written scope with transparent pricing and no hidden fees, and ask how it will handle work in your target region. NRI Intel Detective Agency is a registered Pvt. Ltd. company established in 2001 and agrees scope and fees in writing before any work begins.
Need immediate case advice? All consultations are confidential and free.
Confidential Case Assessment

GET IN TOUCH WITH AN EXPERT

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Discuss your matter directly with our case team. Every enquiry is handled in strict confidence.

Confidential Case Brief

Your brief opens in WhatsApp, ready to send to our case desk.

🔒 WhatsApp messages are end-to-end encrypted. Please do not include passwords or account details.

DIRECT AGENCY ACCESS

Contact Us

NRI Intel Detective Agency Private Limited

Based in New Delhi, India

Field teams across India · Cases for NRIs worldwide

International Clients

We handle cases for clients in the USA, UK, Canada, UAE and Australia from our India offices, arranging trusted local support case by case.

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