Confidential investigations that verify facts, trace assets, assess opposing parties, identify risks, and document relevant intelligence before you initiate legal proceedings.
Legal proceedings can involve significant time, expense, and uncertainty. A professional pre-litigation or pre-sue report helps advocates, businesses, financial institutions, and individuals understand the facts before issuing a legal notice, filing a claim, commencing arbitration, or pursuing recovery action.
City Intelligence conducts structured pre-litigation investigations covering identity and address verification, financial and business background research, asset tracing, corporate link analysis, document verification, witness identification, public-record research, fraud indicators, and reputational checks. The scope is customized according to the dispute, available information, legal objective, and instructions provided by the client or counsel.
With more than 25 years of investigative experience, we gather and verify information through lawful, ethical, and confidential methods. Clients receive a clear pre-sue investigation report containing verified findings, discrepancies, potential risks, supporting references, and investigation limitations to help legal professionals assess strategy and make informed decisions.
Discreet investigations for civil disputes, commercial claims, debt recovery, fraud cases, contractual conflicts, employment matters, matrimonial proceedings, and other proposed legal actions.
Verify the personal, professional, corporate, financial, and publicly available background of an individual or business before initiating legal action.
Confirm the identity, present address, business location, contact details, and operational status of the proposed defendant or respondent.
Identify legally traceable properties, vehicles, business interests, directorships, shareholdings, and ownership connections relevant to recovery.
Assess publicly available indicators relating to income sources, business interests, financial standing, liabilities, and repayment capability.
Research company status, directors, shareholders, associated entities, registered addresses, business activities, and adverse information.
Verify relevant agreements, invoices, employment claims, qualifications, ownership representations, addresses, and other factual assertions.
Examine suspected false representations, financial deception, forged claims, fund diversion, concealed relationships, and fraudulent business conduct.
Identify, locate, and verify persons who may possess relevant factual information connected to the proposed legal dispute.
Review legally accessible corporate records, public databases, adverse media, litigation references, regulatory mentions, and online information.
Gather relevant intelligence that may help counsel evaluate recovery prospects, settlement options, enforcement risks, and negotiation strategy.
Conduct discreet site visits and lawful field enquiries to verify residences, offices, factories, warehouses, businesses, or identified assets.
Receive a structured report containing verified facts, discrepancies, timelines, asset indicators, risk observations, source references, and limitations.
More than two decades of expertise in legal investigations, asset tracing, fraud enquiries, background verification, and litigation intelligence.
Our investigators understand the accuracy, discretion, documentation, and objective reporting required before legal proceedings begin.
We combine identity checks, corporate research, asset enquiries, public records, field verification, and digital intelligence.
Every pre-litigation assignment is handled under strict confidentiality to protect client identity, case strategy, documents, and communications.
All enquiries are conducted ethically through lawful public information, authorized records, field research, and professional investigative methods.
Each assignment is designed according to the dispute, proposed claim, subjects involved, jurisdiction, urgency, and counsel’s requirements.
Our investigators support address checks, asset verification, company enquiries, witness tracing, and field assignments across India.
Receive a professionally structured report containing verified findings, source references, discrepancies, risks, and investigation limitations.
A proven 5-step methodology designed to verify facts, assess risks, document intelligence, and support informed decisions before legal action.
We discuss the dispute, proposed legal action, known facts, available documents, parties involved, objectives, and legal timelines.
Our experts define the investigation scope, priority checks, subject profiles, relevant records, locations, and reporting requirements.
Investigators conduct lawful background research, public-record checks, asset enquiries, company research, field verification, and digital intelligence analysis.
Findings are independently cross-checked and documented with source references, chronological observations, records, and supporting information where available.
Receive a confidential report containing verified findings, identified discrepancies, asset indicators, risk observations, limitations, and practical intelligence for review by counsel.
Speak with our experienced investigators before sending a legal notice, filing a claim, commencing arbitration, or pursuing recovery proceedings.
Your enquiry is 100% confidential — your identity, proposed claim, case strategy, documents, subject information, and communications remain completely private.
Speak directly with an experienced legal investigator — receive professional guidance based on the dispute, available information, urgency, and desired investigation outcomes.
Receive a clear case assessment and pricing estimate — understand the checks, methodology, expected timeline, limitations, and reporting deliverables before proceeding.
Professionally planned and legally compliant investigations — every pre-sue investigation is conducted ethically, discreetly, and through lawful information-gathering methods.
We respond within 30 minutes, 24×7 — all enquiries are completely confidential.
Real feedback from real clients. All identities are protected for privacy.
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Whether you are considering civil litigation, debt recovery, arbitration, a commercial claim, fraud proceedings, or a matrimonial dispute, our investigators can help verify the facts before you take action.
Get answers about pre-litigation reports, pre-sue investigations, opposing-party checks, asset tracing, evidence verification, confidentiality, costs, timelines, and available checks.
