UAE · Dubai · Abu Dhabi · Sharjah · Ajman
Detective Agency for NRIs in Dubai & the UAE
Verify a match working in the UAE, check an Indian business partner and keep an eye on family and property back home — all from Dubai, Abu Dhabi or Sharjah.
- Since 2001
- Strictly confidential
- Updates on WhatsApp
Why Indian families in United Arab Emirates work with NRI Intel
The UAE is home to one of the largest Indian communities in the world, from Kerala, Punjab, Rajasthan, Gujarat, Tamil Nadu and beyond. Many families arrange marriages with grooms and brides working in Dubai or Abu Dhabi, and many UAE-based professionals run businesses or own property back in India.
A common problem is a profile that sounds better than the reality: a 'manager' who is on a short contract, a salary that is exaggerated, or a marital history that is never mentioned. NRI Intel verifies UAE-based profiles through employer and reference checks, document verification and online research, and checks the family and property in India with our own field team.
For UAE business owners, we verify Indian suppliers, distributors and partners before goods or money change hands, and help trace people and assets when a deal goes wrong.
Where our UAE clients live — and where we investigate
Cities in United Arab Emirates
- Dubai
- Abu Dhabi
- Sharjah
- Ajman
- Ras Al Khaimah
- Al Ain
- Fujairah
- Umm Al Quwain
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 UAE cases
Grooms and brides working in the UAE
Verify the employer, role, salary, visa status claims and marital history of a UAE-based profile.
Indian business partners
Due diligence on suppliers, distributors and partners in India before you commit.
Family matters at home
Discreet checks on relatives, tenants and property while you work in the Gulf.
Money that went missing
Trace a person or company in India that took your money and disappeared.
Services for clients in United Arab Emirates
How a UAE case works
- 01
Share the details on WhatsApp
Send the profile, names or documents from the UAE — 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.
United Arab Emirates: frequently asked questions
Yes. We verify employer, designation, salary and status claims through documents, employer and reference checks and online research, and check his family background in India on the ground.
Yes. Our tracing team locates the person, verifies their current address and assets and gives you a clear picture for your next step.
Send photos or PDFs on WhatsApp. Your case manager confirms receipt and keeps them confidential.
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.