In today’s fast-paced business world, every decision you make can impact your company’s future. Whether it is investing in a new venture, partnering with another firm, or hiring key executives, one wrong step can lead to major financial and legal troubles. This is where corporate due diligence becomes essential.
At Detective Agency Prithvi, we provide complete corporate due diligence services across India to help businesses make safe, informed, and profitable decisions.
Our investigations are discreet, legal, and focused on giving you accurate information before you commit to any agreement.
What Is Corporate Due Diligence?
Corporate due diligence means conducting a detailed background check and verification of a company, individual, or investment before entering into a partnership, merger, or acquisition.
The purpose is to confirm that all information presented is true and that there are no hidden risks.
It is much more than just checking documents — it involves financial, legal, and operational investigation to ensure that the business or individual you are dealing with is genuine, transparent, and trustworthy.
Why Is Corporate Due Diligence Important?
In India, many companies and individuals may hide facts about their debts, lawsuits, financial standing, or compliance issues. Entering into a partnership or investment without proper checks can cause:
- Financial losses due to hidden debts or false financial claims
- Legal troubles from ongoing disputes or criminal records
- Reputation damage if associated with fraudulent companies
- Operational risks if the company has poor practices or weak systems
By using corporate due diligence, you protect your business from risks and make decisions with confidence.
What Are The Areas We Cover in Corporate Due Diligence?
At Detective Agency Prithvi, our due diligence covers multiple aspects, such as:
Financial Verification
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- Checking balance sheets, revenue claims, and tax records
- Verifying debts, liabilities, and pending loans
- Detecting financial fraud or manipulation
Legal & Compliance Checks
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- Identifying pending court cases or disputes
- Verifying licenses, registrations, and government approvals
- Ensuring compliance with industry regulations
Reputation & Background
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- Market reputation of the company and key people
- Past partnerships, controversies, or fraud history
- Media and public records analysis
Operational & Business Checks
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- Supply chain reliability
- Customer feedback and client relationships
- Employee background verification
Management & Key People Checks
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- Director and promoter background
- Past business history
- Criminal or fraudulent involvement
Our Investigation Process
We follow a systematic approach to ensure accuracy and confidentiality:
- Understanding Your Needs – We discuss your goals and the type of due diligence required.
- Information Gathering – Collecting data from financial records, public databases, government filings, and discreet field checks.
- Verification – Cross-checking all information with multiple reliable sources.
- Analysis – Identifying risks, red flags, and important insights.
- Final Report – Delivering a clear, detailed, and easy-to-understand report with evidence.
Legal & Ethical Standards
At Detective Agency Prithvi, we strictly follow Indian laws. We do not use illegal methods such as hacking or unauthorized surveillance.
All our findings are based on ethical investigation practices and verified sources, making the reports safe to use for legal or business purposes.
Take Smarter Business Decisions
Business partnerships and investments involve trust — but trust must be backed with facts. With our corporate due diligence services, you get a clear picture of the company or individual you are dealing with.
Do not take chances with your hard-earned money and reputation. Let Detective Agency Prithvi be your trusted investigation partner to uncover the truth before you take the next big step.