👋 Confidential Case Advisory: Our investigators verify facts through discreet, documented methods for clients in India and abroad.
Corporate Due Diligence
A clear view of the people, company and reality behind a deal — before you sign.
Need urgent clarity?Talk directly to a senior investigator now
Call +91 94605 77837Verify the Company Before You Commit Capital
A proposal can look convincing on a video call and still hide serious problems: a factory that does not exist, directors with failed ventures behind them, or a partner with unpaid debts. Due diligence confirms the facts before you invest, appoint or sign.
NRI Intel verifies Indian companies, promoters, suppliers and investment opportunities for businesses and NRI investors. We combine company-record research, site visits, market reputation enquiries and background checks on the people involved.
Documented evidence
Timestamped photographs, video and verified records.
Since 2001
Trusted by families in India and NRIs worldwide.
OUR CORPORATE DUE DILIGENCE & RISK CHECKS
Essential factual intelligence parameters for cross-border partnerships, vendor appointments, acquisitions, and fraud prevention.
Commercial Due Diligence Matrix
Pre-Investment & Counterparty Authentication
Corporate Fraud & Risk Warning Signals
Internal Leakage, Embezzlement & Misconduct
What we check
What a due-diligence check covers
- Company registration, directors and shareholding
- Site visits to confirm offices, factories and operations
- Market reputation from suppliers, customers and former staff
- Background and track record of promoters and key people
- Disputes, defaults and red flags in public sources
Decision-ready reporting
You receive a structured report with findings, sources, photographs and a clear list of risks to consider before you proceed.
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.
Discreet Covert Deployment
Trained operatives conduct discreet field surveillance in public places and observe lifestyle routines discreetly.
Cross-Border Registry Check
Verifying prior marriages and divorces, employment records and asset ownership through official records.
Documented Report Delivery
You receive an unedited evidence report with high-definition media, activity timelines, and clearly sourced facts.
Common questions
Corporate Due Diligence: FAQs
Yes. We regularly verify companies, real-estate projects and business partners in India for NRI investors in Canada, the USA, the UK and the Gulf.
A focused check on one company and its promoters usually takes 7 to 12 working days.
Yes. Discreet site visits to confirm that offices, factories or warehouses exist and operate as claimed are a key part of our checks.
Where we offer corporate due diligence
GET IN TOUCH WITH AN EXPERT
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.
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.