True Detective

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Private Detective

Due Diligence Investigation

Expert Corporate Due Diligence Investigation Services

In today’s dynamic business landscape, making well-informed decisions is essential for minimising financial exposure, preventing fraud, and safeguarding corporate reputation. Our corporate due diligence investigation services provide organisations with detailed insights into potential investments, acquisitions, partnerships, and vendor relationships.

Whether you are assessing a new partner, onboarding investors, or preparing for mergers and acquisitions, our thorough due diligence investigations ensure you have verified and accurate information before making critical business decisions.

What is Due Diligence Investigation?

A due diligence investigation is a comprehensive evaluation of a company, individual, or business entity to verify facts, detect hidden risks, and ensure transparency in financial, legal, and operational dealings. Our tailored due diligence solutions support businesses across diverse industries with precise and actionable intelligence.

Our Corporate Due Diligence Investigation Services

We follow a systematic and detailed approach designed to provide clarity, reduce risk, and support confident decision-making.

1. Financial Due Diligence

  • Examining financial statements, cash flow, and revenue patterns
  • Detecting irregularities, undisclosed liabilities, and financial misrepresentation

2. Legal Due Diligence

  • Reviewing business registrations, licenses, regulatory compliance, and corporate filings
  • Checking for litigations, disputes, intellectual property issues, and legal irregularities

3. Background & Reputation Analysis

  • Investigating the credibility of promoters, directors, executives, and stakeholders
  • Evaluating public reputation, media presence, and online records

4. Vendor & Supplier Due Diligence

  • Verifying vendor credentials, business conduct, and service performance
  • Ensuring adherence to contractual obligations, industry standards, and compliance norms

5. Key Employee & Partner Due Diligence

  • Conducting extensive background checks on senior employees and business partners
  • Detecting conflicts of interest, past misconduct, or unethical business practices

6. Cyber & Data Security Due Diligence

  • Assessing cybersecurity protocols, data protection measures, and IT system vulnerabilities
  • Identifying risks related to hacking, breaches, and technology governance lapses

Why Choose Us?

Accurate & Insightful Reporting

We deliver comprehensive and precise investigation reports while ensuring complete confidentiality throughout the process.

Discreet & Professional Operations

Our experienced team handles sensitive business cases with absolute professionalism, providing fact-based and reliable intelligence.

Ethical & Legally Compliant Methods

All investigations are conducted using fully compliant, ethical techniques to ensure that collected evidence remains valid and legally defensible.

Fast & Dependable Results

We provide timely outcomes supported by verified documents, digital evidence, and detailed analysis, helping you make informed decisions quickly.

Demonstrating Trust: Key Statistics from True Detective

At True Detective, our dedicated team of skilled professionals brings expertise and passion to every case. Committed to confidentiality and client satisfaction, we strive to uncover the truth while providing you with the support you need.

True Detective handled my matrimonial investigation with complete discretion and professionalism. Their findings were accurate and helped me take the right decision with confidence.
Rahul Mehta (Delhi)
I was extremely impressed by the confidentiality and clarity True Detective maintained throughout my personal investigation. Highly reliable and ethical agency.
Neha SharmaGurugram
As a legal professional, I require precise and documented investigation support. True Detective delivered detailed reports that stood strong in legal proceedings.
Suresh VermaNoida
For corporate background verification, True Detective proved to be thorough, timely, and trustworthy. Their professionalism sets them apart from others in the industry.
Amit Khanna(New Delhi
They handled a very sensitive matrimonial matter for my family with respect and care. The team was supportive, transparent, and extremely discreet.
Pooja AggarwalFaridabad

F. A. Q

Frequently Asked Questions

True Detective Agency specializes in corporate investigations, infidelity cases, background checks, and a wide range of other investigative services.

True Detective Agency prioritises the utmost confidentiality, ensuring that your case remains strictly private and secure throughout the investigation process.

The turnaround time can vary depending on the complexity of the case, but True Detective Agency strives to provide timely and efficient results for all its clients.

True Detective Agency offers competitive pricing and may provide discounts or package deals to suit your budget and investigative needs.

Make Smart Business Decisions – Contact Us Today!

If you need professional corporate due diligence investigation services, get in touch with our experts today to safeguard your business from risks.

Contact Us