Our decisions shape the life we live — whether personal or professional, caution is key at every step. In professional life, especially in the corporate world, risks are higher due to competition and uncertainties. Partnerships, mergers & acquisitions, joint ventures, and investments require careful verification of the parties involved.
Due diligence investigations provide a systematic way to verify a business’s credibility before entering agreements or contracts. With more than 24 years of experience, City Intelligence Pvt. Ltd. is among the foremost due diligence investigators in India, helping companies make informed decisions.
What Is Due Diligence?
Due diligence is the process of verifying facts and statements to make informed decisions. In business, it covers:
- Corporate Due Diligence: Assessing company background, reputation, ownership, and legal standing.
- Financial Due Diligence: Examining financial statements, assets, liabilities, and cash flow.
- Investment Due Diligence: Verifying the viability, risks, and credibility of investments.
The goal is simple — reduce risk, ensure transparency, and safeguard your interests.
Risks of Skipping Due Diligence
Failing to conduct due diligence before forming professional relationships can lead to:
- Sharing confidential information with untrustworthy partners
- Financial losses due to hidden liabilities or fraudulent activities
- Exposure to legal and regulatory issues
- Reputational damage from partnering with unethical organizations
In short, skipping due diligence is like signing an agreement without knowing who you’re dealing with, which can have disastrous consequences.
Why Choose City Intelligence Pvt. Ltd. for Due Diligence?
City Intelligence Pvt. Ltd. is a premier private detective agency in Delhi with decades of experience in corporate investigations. Here’s why businesses trust us:
- Expert Team: Skilled professionals know exactly what specifics to cover to provide a clear picture of the company.
- Comprehensive Analysis: From corporate records to financial verification, we ensure every crucial aspect is investigated.
- Confidential & Legal: All investigations are conducted discreetly and adhere to legal standards.
- Proven Track Record: Over 4,700 cases solved, providing reliable and accurate reports.
- Pan India & Global Reach: We assist businesses anywhere in India and abroad.
With City Intelligence, you gain the confidence to enter agreements and partnerships safely.
Time & Charges for Due Diligence Investigation
The duration and cost of an investigation depend on the scope and complexity of the assignment:
- Time Required: Based on the information provided and the depth of verification required.
- Charges: Determined by resources, effort, and type of investigation.
Both are reasonable and aligned with the quality of professional services provided, ensuring value for money.
Rajeev Kumar – CEO, City Intelligence Pvt Ltd
Rajeev Kumar running a leading private detective agency in Delhi with over 24+ years of experience in private and corporate investigations. As a certified member of APDI and WAD, he has successfully solved 4,700+ complex cases across India. His expertise in undercover operations, corporate fraud detection, and advanced surveillance techniques makes him one of the most trusted detective experts in India.
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