Private Investigations

Discreet, methodical, evidential.

Licensed investigators conducting confidential enquiries — from pre-employment screening to fraud, asset and missing-person investigations.

All services

What's included

Scope of service

  • Pre-employment & tenant background checks
  • Corporate due diligence and KYC verification
  • Asset and address tracing
  • Matrimonial and family investigations (handled with care)
  • Fraud, embezzlement and insider-threat enquiries
  • Surveillance with photo/video evidence and chain-of-custody reports

Best for

  • HR & talent acquisition teams
  • Banks, MFBs and fintech compliance
  • Insurance fraud and claims investigations
  • Law firms supporting active matters
  • Private individuals and family offices

How we work

Our process

01

Confidential brief

Engagement under strict NDA — we listen first.

02

Case plan

Approach, methodology, deliverables and fee proposal.

03

Fieldwork

Discreet enquiry, surveillance, source work, verification.

04

Final report

Written report with evidence, optional courtroom support.

Get a tailored quote

Share your location, scope, and timeline — we'll come back with a clear scope and price.