Frequently Asked Questions

We provide corporate investigations, NCLT and insolvency intelligence, India business and supplier verification, PropertyScreen purchase reports, investigative litigation support, project-land verification, building and flat inspections, and continuing property asset oversight.

Describe the decision, concern, property or business involved through our Contact Us form. We can discuss the relevant service and define the investigation questions, location, sources and expected output.

Fees and schedules depend on the scope, location, records, access and specialist inputs required. A proposal is discussed before work begins. We do not publish a standard completion promise for every assignment.

A short overview, the relevant location, your contact details and any important timeline are sufficient initially. We will discuss the records needed and the appropriate sharing arrangements when defining the scope.

Depending on the brief, Investigations combines company and director research, relationship mapping, transaction chronology, document comparisons, contradiction analysis and evidence reconstruction. The report distinguishes corroborated facts, investigative indicators and unresolved gaps.

We connect accessible proceedings records and orders with relevant corporate history, relationships and authorised transaction material. The output supports a factual discussion with the client’s advocate, insolvency professional or other appointed adviser.

Only records that are lawfully available and appropriately authorised are reviewed. We do not promise unrestricted access to confidential third-party financial or personal information.

No. An indicator requires context and corroboration. We explain the evidence, possible alternative explanations and limitations. Legal conclusions and procedural action remain with the appropriate appointed professionals.

The framework covers Title Forensics & Encumbrances; Physical Visit & Ground Intelligence; Court & Litigation Risk Screening; Revenue & Government Record Analysis; Compliance, Zoning & Investment Safety; and Survey & Geospatial Diagnostics. Together these contain 63 verification parameters.

No. The report records commissioned checks, findings, sources and limitations. It does not guarantee title, statutory approval, investment returns or freedom from future disputes. Your advocate should review the legal implications of the material.

Our work investigates specific factual questions in an ongoing civil matter. It focuses on detections, contradictions, missing links, intelligence verification and potential supporting grounds. Your advocate determines legal strategy and the use of the findings.

We compare adjoining parcels, intervening gaps, boundaries and pathway continuity using available documents and agreed physical checks. The service can support solar, wind-energy, factory and other large land-acquisition enquiries.

The assignment can compare accessible measurements, built-up and carpet-area particulars, UDS references and agreement specifications. Inspection limits are explained. Structural certification or specialist tests require the appropriate qualified professionals and an expressly agreed scope.

Yes. International importers can enquire about factory inspections, business existence, operating addresses and supplier claims in India. Coverage, access and the evidence required are confirmed for each engagement.

Where commissioned and lawfully authorised, we compare quotations, purchase orders, invoices, agreements, payment references and available delivery records. Findings identify inconsistencies, missing material and questions requiring explanation.

No. Inspection observations describe what was checked within the agreed scope and at the review date. They do not guarantee future performance, product certification, delivery or recovery of funds.

Asset oversight can be scoped for overseas owners and owners unable to visit regularly. Agreed site observations, photographs, document organisation and issue reporting provide continuing visibility, subject to location and access.

Yes. We discuss Essential Site Oversight, Enhanced Property Intelligence, and Portfolio & Project Coordination. Frequency, records reviewed, responsibilities and fees are defined in the engagement rather than assumed to be identical for every property.

Investigation and oversight findings are distinct from legal representation, brokerage and statutory certification. Where specialist professional input is required, its role, responsibility and scope must be separately agreed.

Reports identify unavailable records, access limits, assumptions, indicative measurements and items requiring corroboration. Unavailable information is not presented as a verified fact or a clear result.