Singapore · Business and family matters in India
Private Investigator Services for NRIs in Singapore
For Indian professionals and business owners in Singapore — verify matches, vet Indian companies and partners, and keep track of family matters in India.
- Since 2001
- Strictly confidential
- Updates on WhatsApp
Why Indian families in Singapore work with NRI Intel
Singapore's Indian professionals and entrepreneurs often have business interests in India — suppliers, distributors, joint ventures and property. When money moves between the two countries, verifying who is on the other side is essential.
NRI Intel carries out corporate due diligence on Indian companies and promoters, including site visits, reputation enquiries and background checks on key people. We also verify matrimonial profiles connected to Singapore and check family backgrounds in Tamil Nadu, Kerala, Andhra Pradesh, Delhi and across India.
Where our Singapore clients live — and where we investigate
Cities in Singapore
- Central Singapore
- Little India
- Jurong
- Tampines
- Woodlands
- Punggol
- Sengkang
Field investigations in India
- Delhi NCR
- Punjab
- Haryana
- Rajasthan
- Gujarat
- Maharashtra
- Uttar Pradesh
- Karnataka
- Kerala
- Tamil Nadu
- Telangana
- Andhra Pradesh
- and every other state
Common Singapore cases
Indian company and partner checks
Registration, premises, promoters and market reputation verified before you sign.
Matrimonial verification
Profiles of Singapore-based professionals and their families in India.
Fraud and asset tracing
Trace funds and assets when an Indian deal goes wrong.
Services for clients in Singapore
How a Singapore case works
- 01
Share the details on WhatsApp
Send the profile, names or documents from Singapore — no travel and no office visit needed.
- 02
We investigate in India and abroad
Our field team works on the ground in India while we verify the overseas claims through documents, employers, references and online research.
- 03
Private report and briefing
You receive a written report with photographs and a call or video briefing at a time that suits your time zone.
Singapore: frequently asked questions
Yes. We confirm registration, directors and premises with a site visit, and check reputation with other customers and suppliers.
Yes. We verify both the Singapore-side claims and the family background in India.
Other countries we serve
Confidential consultation
Tell us what you need to know. We will find out.
Share a short outline on WhatsApp or call us. The first consultation is free and your details stay private.