Corporate Fraud Investigation
End-to-end investigation of suspected fraud, from anonymous tip to documented case file with quantified losses and named actors.
Uncover the Truth. Protect the Business.
Corporate Investigations
When Something Is Wrong, Know Exactly What
Fraud, misconduct, conflicts of interest and internal threats rarely announce themselves, they surface as anomalies, whispers and numbers that don't add up. Our investigators convert suspicion into documented fact, discreetly and lawfully, so you can act with confidence.
Every investigation is senior-led, planned around your legal and commercial objectives, and evidenced to a standard that withstands boardroom scrutiny, disciplinary proceedings and court. Confidentiality is absolute from the first briefing to the final report.
Documented, court-ready evidence, not speculation
Discreet field work that protects reputations and ongoing operations
Clear findings with recommended legal and disciplinary next steps
Strict chain-of-custody on every exhibit and data source
What We Deliver
Our Investigation Capabilities
Ten investigation disciplines covering financial, workplace and external threats.
Employee Misconduct Investigation
Discreet, fair investigation of policy violations, conflicts of interest and abuse of position, structured to withstand labour-law scrutiny.
Procurement Fraud Investigation
Detection of kickbacks, bid-rigging, ghost vendors and inflated invoicing across the purchase-to-pay cycle.
Insurance Fraud Investigation
Verification of claims, staged incidents and exaggerated losses for insurers and corporate self-insured programs.
Intellectual Property Theft Investigation
Identification of data exfiltration, design theft and trade-secret leakage, and the people and channels behind it.
Workplace Misconduct
Sensitive investigation of harassment and misconduct complaints with dignity, neutrality and complete confidentiality.
Financial Crime Investigation
Tracing embezzlement, money laundering indicators and accounting manipulation through forensic financial analysis.
Asset Tracing
Locating concealed assets (property, vehicles, shareholdings, bank linkages) in support of recovery and enforcement actions.
Internal Investigations
Independent fact-finding for boards and audit committees when allegations touch senior management.
Whistleblower Investigations
Structured, protected follow-up of whistleblower disclosures that preserves anonymity and evidentiary value.
Why Garuda
Intelligence You Can Act On
Global & Local Expertise
Chennai-headquartered field strength combined with research networks across India, the Middle East, Southeast Asia and Europe.
Intelligence Specialists
A multidisciplinary team of investigators, analysts and advisors with 15+ years and 2000+ closed cases behind them.
Technology-Enabled
AI-assisted research, OSINT methodologies, advanced analytics and forensic-grade tooling on every assignment.
Compliant & Ethical
Lawful methods, strict confidentiality and evidence handled to court-admissible standards, without exception.
Suspect Something? Verify It.
One confidential call with a senior investigator, we'll tell you what can be established, how fast and at what cost.