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For clients outside India
NRI investigation support — verification in India, handled from abroad
When you live overseas, the problem is rarely deciding. It is getting something checked in India by someone accountable, in a timeframe you can work with, without relying on relatives who may have their own view of the matter.
11 countries served Calls in your time zone Reporting written for remote clients
The four situations NRI clients call about
In roughly this order of frequency.
A marriage proposal in India
Either for yourself or for a sibling or child. The family seems credible, the biodata is clean, and nobody on your side can independently check whether the job, the qualification, the property or the marital history is as stated.
Pre-matrimonial verification
Property and assets you cannot inspect
A plot, flat or ancestral share that you are named on, being managed by someone else. Whether it exists as described, who is in possession, and whether anything has been transacted without your knowledge.
Asset verification
Someone who has stopped responding
A relative, a tenant, a debtor or a business contact who has gone quiet. Establishing whether they are reachable, where they are, and what their situation actually is.
Tracing
An Indian business counterparty
A supplier, employee, franchisee or partner whose representations you cannot verify from abroad. Company filings, premises, actual operations and the people behind it.
Corporate investigation
Remote working
How a case runs when you are eight time zones away
The mechanics are deliberately different from a local case.
Scheduled first call
You send a window that works in your local time on WhatsApp. We call inside it. No expectation that you stay up for an Indian business hour.
Scope and quote by email
In writing, in INR with an indicative equivalent, so you can consider it rather than decide on a call.
Payment by bank transfer
International transfer to the firm's account. We do not ask overseas clients to route money through personal accounts, relatives or informal channels.
Fieldwork in India
Run to the agreed scope. Updates by WhatsApp or email at the interval you chose, written so they make sense without a call.
Report, then a review call
The written report first, so you can read it properly, then a scheduled call to go through what it does and does not establish.
Why families abroad are targeted more often
It is not paranoia; it is structural. Distance removes the informal checking that normally happens — the cousin who knows the neighbourhood, the colleague who knows the employer, the aunt who remembers the family. An NRI match is also perceived as high value, which attracts exaggeration about income, qualifications, property and, in a minority of cases, an undisclosed prior marriage.
The most common finding in our NRI matrimonial work is not fraud. It is material overstatement: a designation inflated, a salary roughly doubled, a jointly held family property described as personally owned, a business that exists but is far smaller than presented. None of it is necessarily disqualifying. But it is better known before the engagement than after the marriage.
Most frequently requested by NRI clients
- Employment, designation and actual income indicators
- Education and professional qualifications, verified at the institution
- Prior marriage, divorce decree status or ongoing proceedings
- Family circumstances, reputation and standing in the locality
- Property and assets claimed during negotiation
- Any criminal case or civil litigation on public record
- Conduct and lifestyle where a specific concern has been raised
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35 Google reviews
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FAQs
NRI questions
Yes. The majority of our NRI cases are scoped, run and reported without the client ever visiting. Identity is established on a video call and the engagement is confirmed in writing by email.
Reasonable question, and you should ask it of anyone. Check our Google Business Profile and reviews, which are tied to a physical Jaipur address. Ask for a video call — you should speak to the investigator, not a coordinator. Ask for the written scope before paying anything. And be cautious of any agency that will not put its limitations in writing.
Any time — the line is answered 24/7. In practice most North American clients message on WhatsApp with a preferred window and we call inside it. Evening Eastern time and morning Pacific time are both routine for us.
Not from us. We do not contact your family, we do not identify the client to anyone, and enquiries are structured so that no single contact reveals why questions are being asked. If there is a specific person you are concerned about, tell us during scoping and we will plan around it.
It can support one, and we regularly provide material that clients pass to their Indian advocates. Documentation, dating and method matter for this, so tell us at the scoping stage if court use is likely and we will structure the record accordingly.
If you want us to, yes. Many NRI clients prefer us to brief their advocate directly and copy them, which saves a round of relaying. We will only do this with your written instruction.
Send a window and we will call you in it
Message on WhatsApp with your country and a time that works. The first conversation is free and will tell you whether the question is answerable.