Chief Investigative Controller

👋 Confidential Case Advisory: Our investigators verify facts through discreet, documented methods for clients in India and abroad.

Established 2001 • Delhi HQ

UNCOVER THE TRUTH NOW!

Delhi HQ • Est. 2001

Asset Verification Service

Uncover property, business holdings and hidden wealth in India and abroad.

2001Agency Estd.

NDAConfidential

4,097+Cases Solved

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Asset Verification by NRI Intel Detective Agency

NRI INTEL VERIFIED

Need urgent clarity?Talk directly to a senior investigator now

Call +91 94605 77837

Find Out What Someone Really Owns

In debt recovery, business disputes, divorce settlements or before an investment, the other side often hides its real wealth through relatives, nominees or shell companies.

NRI Intel traces tangible and intangible assets across India and abroad to show the true financial standing of individuals and companies.

Documented evidence

Timestamped photographs, video and verified records.

Since 2001

Trusted by families in India and NRIs worldwide.

Chat with a senior investigator See the locations we cover

OUR CORPORATE DUE DILIGENCE & RISK CHECKS

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Essential factual intelligence parameters for cross-border partnerships, vendor appointments, acquisitions, and fraud prevention.

Commercial Due Diligence Matrix

Pre-Investment & Counterparty Authentication

Company Registration AuthenticityVerifying registrar filings (ROC / Secretary of State), certificates of incorporation, and active standing.

Ultimate Beneficial Ownership (UBO)Uncovering true controlling shareholders, shell companies, and layered nominee networks.

Financial Solvency & Asset HealthIndependent review of claimed balance sheets, corporate revenues, debts, and bank facilities.

Regulatory Sanctions & Compliance HistoryChecking national/international sanctions, AML watchlists, and regulatory enforcement actions.

Dispute & Default HistoryChecking public records for disputes, defaults, insolvency and past fraud cases.

Physical Operations & Facility VerificationDiscreet ground visits to verify operating factories, registered offices, warehouse footprint, and staff presence.

Executive Leadership ReputationTrack record vetting, past bankruptcies, ethical standing, and integrity of key founders and C-suite.

Intellectual Property & LicensingVerifying patents, trademarks, regulatory permits, and proprietary rights authenticity.

Real Estate & Commercial Asset TracingConfirming ownership of manufacturing plants, corporate offices, land parcels, and clear titles.

Tailored Cross-Border ScrutinyCustom intelligence parameters suited for M&A, joint ventures, and high-value supplier deals.

Initiate Corporate Due Diligence

Corporate Fraud & Risk Warning Signals

Internal Leakage, Embezzlement & Misconduct

Shell Company & Ghost Entity SetupEmpty letterbox addresses, nominee directorships, lack of verifiable physical operations.

Suspicious Invoicing & Vendor KickbacksInflated procurement contracts, duplicate invoices, and unverified vendor payments.

Offshore Fund Siphoning & IntermediariesUnexplained capital transfers through overseas accounts, third-party conduits, and tax havens.

Trade Secret Theft & EspionageExfiltration of customer lists, proprietary code, R&D blueprints, and breach of non-compete clauses.

Falsified Financials & Revenue InflationFabricated sales orders, premature revenue recognition, and concealed outstanding debts.

Undisclosed Conflicts of InterestExecutives secretly directing corporate contracts to family-owned or personal side entities.

Executive Resume & Credential FraudForged degrees, exaggerated career achievements, and concealed past firings or criminal records.

Supply Chain Diversion & Inventory PilferageBlack market product diversion, counterfeit insertion, and unauthorized distributor networks.

Concealed Encumbrances & LiensUndisclosed collateral pledges, pending bank defaults, and undisclosed tax attachments.

Forensic Digital Evidence DiscoveryCovert on-the-ground intelligence and verified documentary proof to protect business balance sheets.

Consult On Fraud Investigation

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What we check

Asset tracing capabilities

Residential, commercial and agricultural property
Company stakes, subsidiaries and real ownership
Vehicles and other high-value assets
Assets moved to relatives or nominees

Actionable intelligence

You receive a documented asset schedule with record references and photographs to support recovery or negotiation.

OPERATIONAL BLUEPRINT

How Our Investigation Process Works

Systematic and uncompromisingly discreet from your very first consultation to final evidence delivery.

Confidential Briefing

Connect via encrypted call or in-person. We assess the person's details, locations and the key questions you need answered.

Step 1 of 4

Discreet Covert Deployment

Trained operatives conduct discreet field surveillance in public places and observe lifestyle routines discreetly.

Step 2 of 4

Cross-Border Registry Check

Verifying prior marriages and divorces, employment records and asset ownership through official records.

Step 3 of 4

Documented Report Delivery

You receive an unedited evidence report with high-definition media, activity timelines, and clearly sourced facts.

Step 4 of 4

Common questions

Asset Verification: FAQs

Yes. We regularly trace assets across India, the USA, the UK, Canada, the UAE, Singapore and Europe.

Yes. We confirm ownership claims, occupation and physical condition, and check for disputes connected to the property.

Where we offer asset verification

Related services

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.

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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.

Call Us (24/7 Helpline)

+91 94605 77837 +91 92204 07078

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