Corporate
Warehouse theft network
Identified coordinated diversion across three shifts; recovered process gaps and named suspects for HR/legal action.
Selected cases
Anonymized outcomes that show how we work. Client identities and sensitive details are always protected.
Corporate
Matrimonial
Pattern verification
Two-week surveillance produced a dated evidence package later reviewed by family counsel.
Missing person
Cross-state location
Last-known analysis and field leads located the subject; family reunification supported safely.
Background
Executive hire diligence
Uncovered undisclosed litigation and prior termination — client adjusted offer terms accordingly.
Cyber / OSINT
Online impersonation
Mapped fake profiles and linked activity patterns for a cease-and-desist strategy.
Vendor fraud
Invoice shell scheme
Traced duplicate vendor entities and inflated invoices totaling multi-lakh exposure.
Approach
What every case includes
Defined scope
Written objectives, legal boundaries, and estimated effort before field work begins.
Evidence discipline
Time-stamped media, chain notes, and organized files ready for your advisor.
Final briefing
Plain-language findings plus recommendations — what we know, and what we do not.
Your matter deserves the same care
Start with a confidential consultation. We will tell you honestly if we can help.