Behind every handshake lies an untold story. Behind every boardroom smile, motives you can’t afford to ignore.
Corporate Intelligence is strategic truth discovery—the art of uncovering hidden risks, relationships, and opportunities that aren't found in annual reports or due diligence files. We go beyond standard background checks to provide operational certainty through:
Behind every signed contract lies what wasn’t disclosed. Beneath polished executive profiles, untold stories linger. In conference rooms where decisions are made, the full truth rarely appears in the slide decks.
We specialize in confidential, professional investigations that go beyond standard due diligence to protect your organization’s most critical assets: its people, partnerships, and reputation.
Pre-Employment Vetting, Cheating Employee Investigations, Post-Employment Verification
Competitor Intelligence, Corporate Espionage Defense (Mole identification ∙ Dummy document traps ∙ R&D lab sweeps)
Financial Fraud Verification, Corporate Due Diligence, Undercover Operations
Deepfake CEO” Scam Prevention, Metaverse Espionage, Quantum Hacking Defense (Future-proof encryption audits)
Cryptocurrency Laundering Maps (Dark web transaction forensics), AI-Powered Fraud Prediction(Behavioral analytics to flag suspicious employees)
Executive “Red Carpet” Security (Romance scam shields for CEOs ∙ Blackmail erasure), Venture Capital Vetting(tartup founder myth-busting ∙ Burn rate fraud)
Ransomware Negotiation Unit (Covert hacker communication channels), Corporate Kidnap Response (GPS pill tracking for traveling execs)
Fake technology claims, Misused investment funds, Inflated user metrics (bot traffic detection), Founder background deception (hidden failed ventures)
True identities of diplomatic staff/family, Undisclosed foreign affiliations, Bribery/kickback paper trails, Visa and immigration fraud
Years of Experience
Cities We Available
Cases Solved
Hindustan Detective Agency (a part of Truepath Detectives) truly delivers. They assisted me in uncovering the truth in a delicate situation. Very satisfied with their professionalism and service!
These detectives are amazing! They helped me uncover the truth about my spouse discreetly and without any drama. Totally worth it!
Hindustan Detective Agency, a part of Truepath Detectives, is top-notch! They’re fast, efficient, and extremely professional. Highly recommend them!
TPD’s Corporate Intelligence Solutions, designed to address client concerns while reinforcing your positioning
Our approach:
✔ 3D Verification – Cross-references physical, digital, and financial trails
✔ Predictive Risk Modeling – Flags threats before materialization
✔ Human Network Analysis – Maps undisclosed relationships
Evidence collected under Indian Evidence Act guidelines
Blockchain-sealed documentation with immutable timestamps
Expert witness testimony available
Need-to-know protocols – Only your assigned operative sees full case details
Air-gapped reporting – Delivered via encrypted USB or secure portal
Zero third-party vendors – All tech developed in-house
We’ve provided court-ready evidence for:
✓ Arbitration cases
✓ Whistleblower protections
✓ IP litigation
Zero footprint. We operate with military-level confidentiality—no digital traces, no third-party leaks. Clients are kept anonymous unless they choose otherwise.
Indirectly. We provide forensic-level financial profiles and behavioral risk assessments to inform legal strategies—but we are not lawyers.
Depending on complexity:
Standard Due Diligence: 2–4 weeks.
Deep Forensic Analysis: 6–8 weeks.
Urgent Cases: Expedited options available.
We do not engage in illegal surveillance, hacking, or coercion. Our work is fact-based, legally compliant, and designed to prevent exploitation—not enable control.
Step 1: Secure consultation (in-person or encrypted call).
Step 2: Define intelligence objectives.
Step 3: We execute—you receive actionable insights.
Confidentiality is paramount. +91 9580000735 to begin.
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