Our Intelligence Services

Full Capability

Intelligence, Investigations & Advisory: End to End

Seven specialist practices built on one disciplined methodology: collect lawfully, verify independently, analyze rigorously, report actionably.

Corporate Due Diligence Services

Reduce business risks before entering partnerships, acquisitions, investments, or strategic alliances. Our due diligence practice verifies companies, principals and counterparties: revealing financial integrity issues, undisclosed relationships, litigation history and beneficial ownership before you commit.

Company VerificationVendor Due DiligenceCustomer Due DiligenceEnhanced Due Diligence (EDD)Third-Party Risk AssessmentsInvestment Due DiligenceJoint Venture Due DiligenceESG Due DiligenceFinancial Integrity ReviewsBeneficial Ownership Verification

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Corporate Investigations

Our investigators help organizations uncover fraud, misconduct, conflicts of interest, financial irregularities and internal threats, building documented, court-ready evidence while protecting your people and reputation.

Corporate Fraud InvestigationEmployee Misconduct InvestigationProcurement Fraud InvestigationInsurance Fraud InvestigationIntellectual Property Theft InvestigationWorkplace MisconductFinancial Crime InvestigationAsset TracingInternal InvestigationsWhistleblower Investigations

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Background Verification Services

Hiring the wrong employee or partnering with the wrong organization can create significant financial and reputational risks. Our verification network confirms identities, histories and credentials across India and globally, fast, quietly and accurately.

Executive Background VerificationEmployment VerificationCriminal Record VerificationEducation VerificationProfessional Reference ChecksDirector Due DiligenceGlobal Background ScreeningIntegrity Assessments

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Cyber Intelligence

Digital threats continue to evolve rapidly. Our cyber intelligence team helps organizations detect and monitor cyber risks, from credentials leaking on the dark web to brand impersonation and coordinated online fraud.

Cyber Threat IntelligenceDark Web MonitoringDigital Risk ProtectionBrand ProtectionSocial Media Intelligence (SOCMINT)Open Source Intelligence (OSINT)Deep Web IntelligenceDigital Footprint AnalysisOnline Fraud Detection

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Brand Protection

Every counterfeit sold in your name costs revenue and reputation. We run field-level and online operations to identify counterfeiters, grey-market channels and infringing sellers, then build the documented trademark and IPR cases that let your lawyers strike.

Trademark & IPR InvestigationsCounterfeit DetectionGrey Market MonitoringOnline Brand ProtectionTest Purchases & Evidence KitsVendor VerificationDistribution Channel AuditsMarket Research

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Risk Advisory Services

Business resilience begins with proactive risk management. Our advisors map your operational, security, compliance and geopolitical exposure, then design the frameworks that keep your organization ahead of disruption.

Enterprise Risk AssessmentSecurity Risk AssessmentVendor Risk AssessmentCountry Risk IntelligenceTravel Risk AssessmentBusiness Continuity PlanningCrisis Management PlanningSupply Chain Risk AnalysisCompliance Risk Reviews

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Competitive Intelligence

Gain strategic insights into competitors, industry trends, customer behavior and emerging market opportunities, lawful, ethical competitive intelligence that sharpens strategy and reduces surprise.

Market EntryProduct LaunchStrategic PlanningM&A IntelligenceInvestment ResearchPartner EvaluationIndustry Benchmarking

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Additional Services

Alongside our corporate practice, Garuda Intelligence also supports digital & physical forensics (mobile, laptop, handwriting and crime scene analysis), discreet personal and family investigations (including find-a-person cases), and training & certificate courses in private investigation, women safety and fire safety.

Digital ForensicsHandwriting AnalysisFind a PersonTraining & Certification

Not Sure Which Service You Need?

Describe your situation in one confidential call, a senior specialist will tell you exactly what's possible, what it costs and how long it takes.

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