Corporate Investigation Services
At Indian Lady Detective, we understand that corporate challenges—from internal fraud to external threats—demand solutions that are as strategic as they are confidential. Our mission is to provide vigilant, ethical, and results-driven investigation services tailored to safeguard your business integrity and mitigate complex risks. We go beyond simple auditing, employing expert undercover operations, financial tracing, and detailed corporate due diligence to provide you with the unbiased truth and concrete evidence required for informed decision-making, swift legal action, and preserving your company’s profitability. Trust us to handle your sensitive corporate matter with the utmost discretion and professionalism.
Due Diligence
A proactive, in-depth investigation into a potential business partner, merger, acquisition target, or major vendor. We verify financial stability, legal history, market reputation, and undisclosed liabilities to minimize risk before you commit significant capital.
Financial Fraud
Specialized investigation into internal financial irregularities, including employee embezzlement, accounting fraud, asset misappropriation, and vendor kickbacks. We work to uncover the deceit, document the evidence, and assist in legal recovery.
Background Verification
Comprehensive verification of a prospective employee’s education, employment history, references, and credentials, especially for high-security or high-responsibility roles. This mitigates hiring risks and protects the integrity of your organization.
Intellectual Property
Investigation and evidence gathering related to the theft of trade secrets, proprietary information, patents, and trademarks. We trace the source of the infringement or counterfeiting to protect your brand value.
Undercover Investigation
Placing a trained operative discreetly within the workplace to gather firsthand, irrefutable evidence of systematic employee theft, drug use, harassment, policy violations, or other toxic workplace behaviors.
Asset Verification
Locating and verifying hidden or fraudulently transferred business assets, both domestically and internationally. This service is critical for litigation, debt recovery, and financial fraud cases where assets have been concealed.
Legal & Litigation Support
Providing full investigative support to your legal counsel in corporate lawsuits. This includes gathering case-critical evidence, locating and interviewing witnesses, and compiling facts necessary to build a strong legal position for court.
Cyber Crime Investigation
Investigation into threats from competitors, including data breaches, unauthorized access to sensitive systems, and surveillance counter-measures. We use digital forensics to trace leaks, hack attempts, and electronic espionage.
Why Choosing Indian Lady Detective is the Best Decision One Can Make
20+ Years of Proven Expertise
We have successfully resolved a wide range of sensitive personal and corporate cases with unmatched accuracy and discretion across India.
The Lady Detective Advantage
Our expert female team provides unique access and trust, delivering precise results in delicate matrimonial and domestic matters.
Timely & Verified Reports
Clients receive detailed, fact-based reports efficiently, ensuring quick clarity and action toward your resolution across India & Abroad.
100% Guaranteed Confidentiality
Every case is handled with strict privacy, maintaining client trust and security at every single step of the investigation, whether Personal or Corporate.
Transparent & Legal Operations
We follow ethical investigation methods and gather all the evidence that is verified and fully admissible legally in the courts of India or abroad.
Advanced Tools & Techniques
We utilize modern digital forensics and expert surveillance technology for the most precise, evidence-based results in the industry.
Nationwide Network
Although headquartered in Delhi, our vast network allows us to conduct reliable and quick intelligence gathering anywhere in the country and around the globe.
Resolution Focused Approach
Our priority is not just gathering facts, but guiding you toward a final, successful outcome and restoring your peace of mind.
OUR INVESTIGATION PROCESS
At Indian Lady Detective, we protect your corporate integrity by applying a proven, four-step methodology designed to quickly identify threats, secure evidence, and achieve definitive resolution in all business matters.
Your Confidential First Call
We begin with a secure, private consultation. You brief our senior investigator on the corporate issue—fraud, employee theft, or due diligence concerns. We listen first. Then, we build a strategic, legal, step-by-step action plan specific to your business needs. This way, you know exactly how the investigation will proceed, and we agree on the scope and budget before deploying resources.
Getting the Unbiased Facts
This is when the Indian Lady Detective team goes to work. We specialize in covertly gathering evidence in complex business environments, focusing on operations, financial tracing, and digital data. Our team is trained in discreet asset tracing, undercover placement, and ethical corporate surveillance. We collect genuine evidence piece by piece, ensuring everything we find is legally sound and unbiased for disciplinary or judicial action.
We Confirm Every Detail and Give You the Report
When the fieldwork stops, the forensic verification begins. We take every piece of evidence—financial documents, communications, and surveillance footage—and cross-reference it multiple times for accuracy. We don’t guess; we confirm. The final result is a comprehensive professional report sent directly to your management or legal team. This report gives you the confirmed, solid facts needed to make swift, informed business decisions.
Final Closure and Ongoing Support
We consider the case closed only when the risk has been neutralized and you are satisfied with the outcome. We go over the final findings with you, providing strategic recommendations. If you need the evidence for legal proceedings, we provide full litigation support, ensuring everything is submitted correctly and stands up in court. This step secures your assets and protects your company’s future.
Need immediate answers?
Hire Our Best Detectives
We are available 24×7 for confidential consultations. Start your case today.
Contact
+91 7011 361 371 info@indianladydetective.com
State Office
Near V3S Mall, Nirman Vihar Metro Station, Delhi 110092
Head Office
Late Shivajirao Patil Road, Sector 8, Navi Mumbai 400706
Frequently Asked Questions
Corporate investigations are specialized inquiries aimed at protecting businesses from fraud, internal risks, financial loss, legal disputes, and unethical practices. We verify information, detect threats, gather evidence, and provide insights that help companies make secure decisions.
Due diligence helps evaluate the credibility, financial health, legal status, and background of a company or individual before a partnership, investment, merger, or acquisition. It protects your business from hidden risks, frauds, and future liabilities.
This involves detecting and analyzing suspicious financial activities such as embezzlement, forged documents, money laundering, unauthorized transactions, vendor fraud, or internal theft. We provide evidence and reports to support disciplinary or legal action.
Yes. We verify identity, education, previous employment, criminal records, social reputation, financial behaviour, and overall credibility to ensure you hire trustworthy employees.
IP investigation protects brands from trademark misuse, product duplication, copyright violation, counterfeiting, and market-level imitation. We identify infringing parties, collect evidence, and assist in legal action.
Our undercover agents discreetly blend into your workplace to monitor internal activities, employee misconduct, theft, policy violations, or collusion. This helps organizations detect hidden issues without alerting employees.
Asset verification confirms the existence, ownership, and value of properties, investments, vehicles, machinery, and other assets of an individual or business. It helps in recovery cases, loan approvals, legal disputes, and fraud risk assessment.
Yes. We provide Litigation Support through evidence collection, statement verification, surveillance, digital proof, document analysis, witness checks, and investigative reports that strengthen your case in court.
Cyber investigations cover hacking, data theft, phishing, email fraud, online harassment, financial scams, fake websites, identity misuse, and digital footprint tracing. Our team uses advanced tools to trace IPs, identify culprits, and preserve digital evidence.
Yes. All investigations are conducted with 100% confidentiality. We ensure your company’s internal matters, data, and identity remain fully protected.
It depends on the complexity:
Basic checks: 2–5 days
Due diligence: 5–12 days
Fraud investigations: 7–30 days
Cyber investigations: Based on severity
We provide a clear timeline after case evaluation.
Yes. All collected evidence—documents, audit trails, digital proof, photos, videos, and reports—can be used to support legal proceedings.
Absolutely. We collaborate with HR teams, compliance departments, finance teams, law firms, and top management to handle sensitive corporate matters.
We work with IT companies, manufacturers, startups, real estate firms, financial institutions, export companies, retail chains, logistics, and service-based companies across India.
You can contact us directly. We start with a confidential company consultation, understand your requirements, and design a specialized investigation plan tailored to your corporate needs.