👋 Confidential Case Advisory: Our investigators verify facts through discreet, documented methods for clients in India and abroad.
Undercover Operation Investigation
Trained operatives placed inside an organisation to expose wrongdoing first-hand.
Need urgent clarity?Talk directly to a senior investigator now
Call +91 94605 77837Expose Internal Wrongdoing From the Inside
Some problems never show up in an audit: stock that walks out of the warehouse, a manager taking kickbacks, or information leaking to a competitor. An undercover operative on the inside gives you first-hand evidence.
NRI Intel plans and runs undercover operations with credible cover roles, strict operational security and daily supervision.
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
Operational scope
- Placement of vetted operatives in genuine roles
- Detection of stock diversion, internal theft and counterfeit distribution
- Exposure of kickback rings and information leaks
- Documentary and photographic evidence of wrongdoing
Operational security
Each operation follows strict protocols that protect the operative's identity and the integrity of the evidence.
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
Undercover Operations: FAQs
Operatives report daily to a dedicated case controller through secure channels.
Most operations run for two to eight weeks, depending on how quickly the operative can observe the problem.
Where we offer undercover operations
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.