Clients
Who we work for
Families, individuals, businesses and legal practices. The common thread is a decision that cannot be made safely on the information currently available.
Client types
Six groups we work for most
Families arranging a marriage
Our largest client group. Verification of a proposal's stated job, income, qualifications, family circumstances, property and marital history — before a commitment that is socially very hard to reverse.
Individuals with a private concern
A spouse whose account has stopped making sense, a relative who has gone quiet, a person who needs to know whether a specific worry is grounded.
Businesses and partnerships
Internal fraud, stock and billing leakage, conflict of interest, pre-employment verification for senior hires, and due diligence on partners, suppliers and franchisees.
Advocates and law firms
Documented fact-finding to support matrimonial, civil and recovery matters, service of process on evasive respondents, and asset tracing — prepared with method and dating recorded for evidential use.
NRI families and overseas businesses
Clients in the USA, Canada, the UK, Australia and the Gulf who need something verified in India, with calls scheduled in their time zone.
Property buyers and lenders
Title position, actual possession, encumbrance indicators and the people behind a transaction, before money changes hands.
Sectors
Sectors whose questions we know well
The same methods, applied to the problems each trade actually has.
Exporters and their buyers
Jaipur's gem and jewellery houses, Jodhpur's furniture and handicraft units and Bhilwara's textile mills sell to buyers abroad on credit. We check counterparties for both sides of that trade.
Due diligence
Manufacturing and industrial corridors
Vendor and contractor verification, material leakage and conflict-of-interest enquiries for plants in Neemrana, Bhiwadi, Sitapura and beyond, including foreign-owned units reporting to a head office abroad.
Neemrana and the corridor
Hospitals, schools and colleges
Credential checks on doctors, nurses and teachers — degree with the university, registration with the council — and on the institutions families pay fees to.
Background verification
Real estate and lending
Possession and title position before a purchase or a loan, tracing borrowers who have moved, and identifying visible assets before a recovery action.
Asset verification
Companies hiring and buying from India
Overseas employers screening Indian hires, and overseas buyers checking Indian suppliers — reported in English, in a format a compliance team can file.
Clients outside India
Hospitality and weddings
Staff screening for hotels and resorts, and checks on wedding planners and venues before families — often abroad — pay large deposits in Udaipur and Jaipur.
Udaipur
How the work differs between clients
A family usually needs one clear answer and a short report it can discuss at home. A business usually needs the method recorded alongside each finding, because someone else — an auditor, a board, a head office — will read it later. An advocate needs dates, times and sources set out so that the report can support an affidavit.
We ask at the start who will read the report and what they will do with it, and write it for that reader. The fieldwork does not change; the way it is recorded does.
What every client gets
- A written scope and a fixed quote before work starts
- One investigator accountable from first call to final report
- Findings marked verified, contradicted or not obtainable
- Nothing obtained unlawfully — no call or bank records
Whichever group you fall into, the first step is the same
A short call to establish whether your question can be verified and what that would involve.