• Comprehensive research of public records

• In-depth personal profiles

• Reputation assessment

• Third-party interviewing

• Asset/wealth determination

Financial institutions and corporate consider it invaluable to have thorough, detailed knowledge of new business associations. Indian Detective provides the necessary financial/operational analysis and background information which assists in taking the appropriate decision regarding new client relationships. We also check the competence of these subjects and compile an in-depth report highlighting their trading practices, and other business aspects.

Year after years, time and again we have been preferred by corporate to verify the existence and assets of potential new clients or companies in other parts of the globe. Our worldwide networking capabilities ensure such investigations conducted thoroughly, confidentially and expeditiously. We have the ability to locate the owners and true beneficiaries of a business, even in the most complex of domiciles and subsequently establish a true financial picture. From this point we can then, if need be, examine the individuals who head the business to establish if they were involved in any other organization or there could be a conflict of interest.