Corporate fraud in India rarely announces itself. It hides in inflated invoices, ghost employees, leaked tenders and side businesses run on your time. Our corporate desk — led by former forensic auditors and intelligence professionals — finds it.
We conduct pre-transaction due diligence on vendors, distributors, franchisees and acquisition targets; investigate embezzlement, kickbacks and procurement fraud; trace intellectual property theft and data leaks to their source; and run undercover integrity operations inside warehouses, factories and sales teams where management suspects systematic pilferage.
Every engagement is governed by a strict non-disclosure agreement. Findings are delivered as a structured investigation report with documentary, photographic and digital evidence — prepared so that your legal and HR teams can act on it immediately.
What this service covers
- Pre-transaction and vendor due diligence
- Embezzlement, kickback and procurement fraud enquiries
- Ghost employee and payroll fraud detection
- IP theft, counterfeiting and data leak investigations
- Undercover integrity and mystery audits
- Competitive intelligence within legal bounds
How the case proceeds
- 01 Signed NDA and engagement scoping
- 02 Document forensics and financial analysis
- 03 Field and undercover operations as required
- 04 Evidence-backed report for legal or HR action