Talk To Us
Phone: 0091-98 11 11 46 76
  0091-98 99 22 46 76
Email: s.dutt@india.com
Our Network
North: Delhi · Chd · Ludihana
South: Bangalore·Hyd·Chennai
West: Mumbai · Pune
East: Kolkata · Guwahati
Abroad: Overseas Associates
Services

Corporate Investigation
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Verifications Services

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Corporate Intelligence
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Due DiligenceServices
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Survey & Research
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Counterfeit Investigations
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Recovery of Money
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Personal Inquiries
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Pre Matrimonial Checks
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Missing Person Tracing
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Infidelity & Character
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Theft & Pilferage
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Surveillance & Evidences
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Cyber Crime & Mischeif's
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Expert Services
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Handwriting Expert
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Sweeping & De-bugging
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Finger print Experts
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Lie Detection Test
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Fingerprint For VISA/FBI
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Graphology
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Our Clients


Expeditors International
(India) Pvt. Ltd.

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Automobile Products (Abro)
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State Bank of Patiala
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Visacorp Pty Ltd., Australia
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Oriental Bank of Commerce
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Satnam Overseas Ltd

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Ashok Leyland
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Vishal Retails Limited
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Services
 
Corporate Investigation > Due Diligence Services
 
We have competent team of Chartered Accounts, Management Consultants, MBAs, Research Associates, Lawyers and Investigators to dig out every relevant intelligence, financial & asset details, operational information, production & sales information, details of Promoters/Directors and other required facts for taking decision about Joint Venture, Merger & Acquisition, Takeover, Investment or other alliance. Our report shall include: -
 
Financial Details
   
Last two years turnover of the company
Banker’s feedback on party’s financial dealings
Credibility & Market reputation
   
Background of Party
   
Period in business
Nature of business
Production capacity
  Number of employees
  Details of Promoters/Directors
  Disputes/Court litigation
   
Commercial Information
   
List of suppliers
Details of buyers
  Feedback from buyers & suppliers
   
Analysis & Observations
   
Strengths and achievements
Weaknesses and drawbacks
Analytical recommendations
   
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