Due Diligence

Top Due Diligence Detective Agency in Delhi, India

🔍 Make Smart Business Decisions with City Intelligence

In today’s competitive business world, one wrong partnership can lead to massive losses. Whether you’re planning a merger, acquisition, investment, or vendor collaboration, conducting thorough due diligence is non-negotiable.

City Intelligence Pvt. Ltd., a trusted Corporate Detective Agency in Delhi NCR, helps organizations uncover the truth behind business entities before they commit. With over two decades of experience, our team ensures that every financial, legal, and reputational risk is identified early.

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What is Due Diligence Investigation?

A due diligence investigation is a systematic process to verify the authenticity, background, and credibility of individuals or organizations before entering into any financial or business agreement.

Our detectives dig deep into corporate records, business operations, assets, and personal profiles to ensure you’re dealing with a legitimate and trustworthy partner.

Types of Due Diligence We Conduct

1. Financial Due Diligence

  • Verification of financial statements and assets

  • Cross-checking loans, debts, and credit history

  • Detecting hidden liabilities or falsified data

2. Legal Due Diligence

  • Litigation checks and legal disputes

  • Regulatory compliance review

  • Validation of ownership and company registration documents

3. Corporate Background Checks

  • Director and key management profiling

  • Business reputation and industry credibility analysis

  • Reference verification

4. Vendor / Supplier Due Diligence

  • Vendor authenticity verification

  • Past performance & reliability checks

  • Blacklisting and fraud history tracking

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Why Companies Choose City Intelligence for Due Diligence

  • Trusted Since 1999 – Over 25 years of corporate investigation excellence
  • Pan-India Network – Covering Delhi NCR, Mumbai, Bengaluru, Jaipur, and more
  • Discreet & Confidential Operations – 100% privacy and professional reporting
  • Experienced Corporate Detectives – Skilled in financial and compliance checks
  • Customised Reports – Tailored insights for investors, HR teams, and legal firms

Our Due Diligence Process

  1. Case Discussion & Objective Understanding

  2. Information Gathering (Covert & Open Source)

  3. Verification through Field Investigation & Records Check

  4. Analysis & Reporting with Evidence

  5. Final Report Submission with Recommendations

Sample Deliverables You Receive

  • Comprehensive company profile

  • Financial health summary

  • Legal and compliance risk rating

  • Reputational and background insights

  • Verification of business operations and assets

Related Corporate Detective Services

We offer complete corporate investigation solutions beyond due diligence:

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Service Areas – Due Diligence Investigation Across India

City Intelligence Pvt. Ltd. provides comprehensive due diligence investigation services across all major business hubs in India. Whether you’re assessing a potential partner in Delhi NCR or evaluating a vendor in Mumbai, Bengaluru, or Jaipur, our network of expert investigators ensures accurate, confidential, and verifiable intelligence — wherever your business operates.

We currently serve clients in:
Delhi, Noida, Gurugram, Faridabad, Ghaziabad, Jaipur, Mumbai, Bengaluru, Hyderabad, Pune, and other key industrial and commercial regions across India.

Our pan-India presence enables us to conduct seamless background verifications, site inspections, and compliance checks — ensuring every business decision you make is backed by reliable data and trusted expertise.

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Free No-Obligation 30 Min Consultation on Call +91-9811510888

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After Your Appointment Request Our Detective Agents Will Confirm and Schedule Your Meeting With Them.

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Once Your Meeting Is Scheduled You Will Be Updated Along With Necessary Details.

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If required our Detectives can call you and get in touch with them for future updates & references.

Frequently Asked Questions (FAQ) – Due Diligence Investigation in India

A due diligence investigation is a detailed background check conducted to verify a company’s financial, legal, and operational credibility before any partnership, merger, or investment. It helps identify hidden risks, frauds, or compliance gaps that could affect your business decisions.
India’s dynamic business environment demands thorough verification. Conducting due diligence protects you from fake suppliers, financial misreporting, and fraudulent entities — ensuring your investments and partnerships are secure and transparent.
We conduct: Corporate due diligence (company background, legal standing, directors’ verification) Financial due diligence (creditworthiness, asset verification, fraud checks) Vendor & supplier verification Pre-investment background checks Compliance & reputation screening
Our process includes data collection (covert & open source), field investigation, records verification, and in-depth analysis using advanced forensic and digital tools. The final report includes evidence-backed insights and actionable recommendations.
Yes, it is completely legal. City Intelligence Pvt. Ltd. follows all Indian laws and maintains strict confidentiality, ensuring every investigation is conducted ethically and within legal boundaries.
The duration depends on the scope and complexity of the case. Generally, standard due diligence assignments take 7–15 working days, while extensive corporate or financial audits may require more time.
We usually require the subject’s company name, registration details, contact info, and specific objectives of the investigation. Our team then customizes the research approach to meet your case goals.
All our operations are 100% confidential. No third party is ever informed or involved without your explicit approval. We maintain strict non-disclosure standards across all projects.
Simply book a free 30-minute consultation via our contact form or call us at +91-9811510888. Our experts will discuss your requirements, explain the process, and provide a transparent cost estimate.
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