👋 Confidential Case Advisory: Our investigators verify facts through discreet, documented methods for clients in India and abroad.
Financial Fraud Investigation
Identify who is responsible, trace diverted funds and restore control.
Need urgent clarity?Talk directly to a senior investigator now
Call +91 94605 77837Trace the Money and the People Behind It
Financial fraud can cripple a company and devastate individual investors — from internal embezzlement and vendor fraud to cross-border investment scams that target NRIs.
NRI Intel combines financial analysis with undercover field work to establish how funds were moved, who arranged it and where the money went.
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
Investigation scope
- Examination of suspicious invoices, contracts and vendor accounts
- Tracing diverted money through intermediary companies
- Interviews and preservation of digital evidence
- Documented findings for your auditors and management
Recovery-focused
Beyond showing how the fraud happened, we identify recoverable assets to maximise what you can get back.
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
Financial Fraud Investigation: FAQs
Yes. Our investigators complement your auditors with field interviews and undercover fact-finding.
Yes. We trace the people and companies involved, verify their assets and give you a clear picture of your options for recovery.
Where we offer financial fraud investigation
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.