Professional due diligence investigation services for vendors, suppliers, business partners, investors, acquisitions, joint ventures, and high-value commercial decisions.
A business relationship that appears promising on paper may conceal financial instability, legal disputes, false credentials, operational weaknesses, or reputational concerns. City Intelligence is a trusted due diligence detective agency providing confidential verification and risk intelligence for companies, investors, legal firms, financial institutions, and individual decision-makers.
With over 25 years of corporate investigation experience, we conduct financial, legal, operational, reputational, promoter, partner, and vendor due diligence before mergers, acquisitions, investments, distributorships, supplier appointments, lending decisions, and strategic collaborations. Our investigators combine public-record research, company verification, discreet field enquiries, reference checks, site inspections, litigation searches, and business intelligence to assess the subject’s actual credibility.
Our due diligence investigation services help clients identify hidden liabilities, ownership concerns, compliance gaps, adverse history, and operational discrepancies before entering a binding commercial relationship.
Confidential investigations that verify businesses, promoters, vendors, assets, operations, finances, legal history, and market reputation before important commercial decisions.
Verify vendor legitimacy, ownership, operational capability, past performance, compliance history, financial credibility, and market reputation.
Assess supplier registration, production capacity, service quality, delivery reliability, financial stability, and dispute history before onboarding.
Review legally available financial statements, liabilities, borrowings, defaults, charges, insolvency indicators, and financial inconsistencies.
Investigate litigation, court cases, regulatory disputes, ownership conflicts, insolvency proceedings, and other legal risk indicators.
Verify company registration, promoters, directors, related entities, business history, physical operations, and corporate reputation.
Investigate founders, directors, beneficial owners, key managerial personnel, previous businesses, litigation, and reputation concerns.
Assess target companies before mergers or acquisitions by examining ownership, finances, litigation, operations, assets, and reputation.
Verify businesses, founders, financial claims, operations, intellectual property, market presence, and material risks before investing.
Evaluate a prospective partner’s financial standing, commercial history, reputation, conflicts of interest, and previous business relationships.
Confirm whether offices, factories, warehouses, branches, employees, equipment, and claimed business operations exist and function as represented.
Identify and verify legally accessible information relating to properties, business interests, shareholding, movable assets, and ownership claims.
Review market feedback, client experiences, vendor references, public complaints, media coverage, and online reputation indicators.
More than two decades of expertise in business verification, corporate intelligence, fraud investigation, and commercial risk assessment.
Professionally trained investigators specialize in company research, field verification, promoter profiling, and corporate risk intelligence.
Our investigations evaluate financial, legal, operational, reputational, regulatory, ownership, and management-related risks.
Every due diligence assignment is managed under strict confidentiality to protect client identity, transaction details, and commercial interests.
Investigations are conducted through lawful records, ethical enquiries, public-source intelligence, reference checks, and authorized verification methods.
Each investigation is tailored according to the transaction value, industry, target entity, geography, and identified areas of concern.
Our corporate investigation resources support field enquiries, site verification, and company checks across major Indian business locations.
Receive professionally documented reports with verified findings, discrepancies, material red flags, limitations, and decision-support insights.
A proven 5-step due diligence methodology designed to verify critical information, identify hidden risks, and support confident business decisions.
We discuss the proposed transaction, target entity, commercial objective, known concerns, geography, and expected investigation depth.
Our experts prepare a customized due diligence strategy covering financial, legal, corporate, operational, reputational, and ownership checks.
Investigators conduct public-record research, site verification, corporate searches, discreet enquiries, reference checks, and market intelligence gathering.
All findings are cross-checked through independent sources to identify inconsistencies, undisclosed liabilities, hidden associations, and material risks.
Receive a comprehensive confidential report containing verified findings, risk indicators, supporting observations, limitations, and practical recommendations.
Speak with our experienced corporate investigators and discuss your proposed transaction in complete confidence.
Your enquiry is 100% confidential — your identity, transaction details, target company information, documents, and communications remain completely private.
Speak directly with an experienced due diligence investigator — receive professional guidance on the checks required for your transaction and risk profile.
Receive a clear investigation scope and pricing estimate — understand the methodology, locations, expected timeline, deliverables, and reporting format before proceeding.
Professionally planned and legally compliant investigations — every assignment is conducted through ethical research, discreet field enquiries, authorized sources, and professionally documented findings.
We respond within 30 minutes, 24×7 — all enquiries are completely confidential.
Real feedback from real clients. All identities are protected for privacy.
Trusted by media. Recognized by experts. Featured across India's top news platforms.
Whether you are onboarding a vendor, appointing a supplier, entering a partnership, investing in a business, extending credit, or evaluating an acquisition target, our investigators help uncover the risks before they become liabilities.
Get answers about vendor due diligence, corporate investigations, business verification, financial checks, legal risk assessment, investigation costs, confidentiality, timelines, and available services.
A due diligence investigation is a structured process of verifying a person, company, vendor, investment, or proposed business partner before entering into a commercial or financial agreement.
