Corporate Detective Agency in Delhi NCR
Trusted Corporate Investigation Experts – City Intelligence Pvt. Ltd.
In today’s fast-paced corporate world, businesses face growing threats like internal fraud, data leaks, IP theft, financial misrepresentation, and employee misconduct.
City Intelligence Pvt. Ltd., led by Mr. Rajeev Kumar (Ex-Police & Certified Investigator), stands as one of the most trusted corporate detective agencies in Delhi NCR, providing discreet, result-driven, and legally compliant investigative solutions for over 25 years.
We help corporations, HR departments, law firms, and investors uncover the truth, mitigate risk, and protect business interests — all with 100% confidentiality and court-admissible reports.
✅ Proven & court-ready investigations
✅ Strict NDAs & data security
✅ Pan-India & International network
✅ Backed by forensic, digital & field intelligence
Why Corporate Investigations Matter
Corporate risk is real — and often internal. From employee fraud to hidden financial misconduct, even a single oversight can cause huge reputational or monetary damage.
Professional corporate investigations help you:
Detect and prevent internal or partner-level fraud
Verify compliance and integrity before mergers or hiring
Safeguard intellectual property and sensitive data
Protect shareholders, brand image, and stakeholder trust
City Intelligence ensures that every corporate investigation is handled ethically, legally, and strategically — giving you facts, not assumptions.
Our Core Corporate Investigation Services
City Intelligence – The Clue Hunters is a trusted Corporate Detective Agency in Delhi NCR offering expert business investigation services. We help companies detect fraud, verify employees and partners, and ensure business integrity through confidential, result-oriented investigations.
Ensure trust by verifying identity, employment, education, and reputation details of individuals.
Conduct cross-border due diligence for overseas ventures, vendors, or employees through our global partners.
Evaluate service quality, employee behavior, and compliance from a customer’s perspective for business.
Evaluate potential business partners’ credibility, financials, and legal standing before major decisions.
Evaluate potential business partners’ credibility, financials, and legal standing before major decisions.
Verify candidates’ identity, background, and credentials before hiring to protect your organization’s integrity.
Detect and remove hidden cameras, audio transmitters, or spyware from offices, meeting rooms, and vehicles.
Verify business legitimacy, registration, financial records, and legal standing before partnership.
Track and document unauthorized use or distribution of your intellectual property for legal action.
Identify theft, pilferage, or misappropriation cases with evidence that stands in legal proceedings.
Locate hidden assets, recover dues, or verify ownership through document trails and financial intelligence.
Detect false claims or staged accidents with forensic audits and field verification.
Contact us today for a free consultation and discuss
Don’t Hesitate; Consult our Professional Investigators in Delhi now, over the Phone or via Email.
WHY CHOOSE CITY INTELLIGENCE FOR CORPORATE INVESTIGATION SERVICES
Choosing a private detective agency can be a difficult decision, but it is important to choose the right one to ensure that you get the answers you need. Here are some of the reasons why you should choose City Intelligence Detective Agency in Delhi.
✅ 25+ Years of Proven Expertise – Handling complex corporate cases across India & abroad.
👮♂️ Led by Ex-Police & Intelligence Professionals – Ensuring lawful, evidence-based outcomes.
🌐 PAN-India + International Network – On-ground teams in 50+ cities with cross-border reach.
💻 Advanced Forensic Tools – Digital, cyber, and accounting forensics for multi-dimensional insights.
📑 Court-Admissible Reports – Verified, timestamped, and backed by solid documentation.
🔒 100% Confidentiality & NDAs – Data encrypted, client identity protected.
⚖️ Ethical & Legally Compliant Methods – Zero tolerance for privacy breaches or illegal practices.
“At City Intelligence, we don’t just investigate — we protect your business integrity.”
City Intelligence is dedicated to protecting your business, uncovering the truth, and providing confidential, professional investigative solutions.
Our Investigation Process
1. Case Consultation – Confidential discussion to understand your objectives and risks.
2. Planning & Authorization – Customized investigation plan with legal framework and timeline.
3. Evidence Gathering – Covert surveillance, audits, interviews, digital analysis, or fieldwork.
4. Verification & Analysis – Data validation, risk assessment, and forensic review.
5. Reporting & Recommendations – Comprehensive, court-ready report with action insights.
6. Post-Case Support – Legal coordination or follow-up consulting if required.
Every stage is carried out under chain-of-custody protocols to preserve evidence integrity.
Sectors We Serve For Corporate Investigations
Corporates & SMEs – Fraud detection, compliance, due diligence
Law Firms & Counsels – Litigation support and IP evidence
HR & Recruitment Firms – Employment screening and workplace audits
Investors & Venture Firms – Financial verification and asset tracing
Insurance Companies – Claim fraud verification
Multinationals & NRIs – Cross-border intelligence and partner verification
Our Delhi NCR base allows swift action locally while serving clients nationally and internationally.
Why Choose City Intelligence Over Local/ Cheap Agencies
A Clear Comparison for Corporate Investigations
| Feature / Factor | City Intelligence | Local / Cheap Agencies |
|---|---|---|
| Experience & Expertise | 24+ years in corporate investigations, senior ex-police & forensic experts | Limited experience; often only general investigators |
| Legal Compliance | ISO-certified, government-registered, evidence admissible in court | Often unregistered; methods may breach privacy laws |
| Confidentiality | NDAs, encrypted communication, strict client privacy | Minimal confidentiality; risk of leaks or gossip |
| Technology & Tools | Advanced digital forensics, AI analytics, bug sweep, surveillance tech | Basic tools, outdated tech, minimal digital capability |
| Scope & Reach | Pan-India & international investigations | Mostly local; cannot handle cross-border cases |
| Customized Investigations | Tailored solutions for corporate, HR, legal, investment clients | One-size-fits-all approach, minimal customization |
| Investigation Reports | Detailed, court-ready, actionable recommendations | Basic reports; often insufficient for legal or corporate use |
| Track Record / Success Rate | 4,700+ corporate cases successfully resolved | Unknown or unverified track record |
| Cost vs Value | Transparent, competitive pricing; cost-effective for preventing major losses | Cheap fees, but higher risk and potential hidden costs |
| Client Support | 24×7 support, regular updates, direct contact with lead investigator | Limited support; may not respond promptly |
| Discretion & Ethics | Strict ethical standards, professional conduct at all times | Inconsistent; may compromise professionalism or ethics |
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