Corporate Investigation Agency in Delhi
- Private Investigation
- Pre-Matrimonial
- Post-Matrimonial
- Divorce Case
- Loyalty Check Verification
- Missing Person Investigation
- Spy Gadgets/Softwares
- Legal Assistant
- Corporate Investigation
- Employee Verification
- Corporate Surveillance
- Undercover Operation & Strings
- Due-Diligence
- Assets Verification
- Loan Verification
- Theft Verification
- Insurance Claim Verification
- Surveillance
- Debugging & Hot Swapping
City Investigators is a trusted corporate investigation agency based in Delhi, helping businesses protect themselves from fraud, internal risk, and bad business decisions. With 25+ years of investigative experience, we support organizations with fact-based intelligence — not assumptions — so leadership can act with confidence.
Our mission is simple: give businesses the verified facts they need to protect their operations, their people, and their decisions, delivered through ethical, confidential, and legally compliant methods.
Why City Investigators for Corporate Investigation in Delhi
Choosing the right investigation partner matters as much as the investigation itself. Here’s what sets us apart for businesses in Delhi:
- Experienced Team — Skilled investigators with 25+ years of combined experience in corporate and personal investigation cases
- Confidential & Ethical — Strict adherence to privacy standards and professional ethics throughout every case
- Delhi-Based, Wider Coverage — Based in Delhi NCR, with additional coverage in Noida, Gurgaon, Faridabad, Lucknow, Jaipur, Chandigarh, and Mumbai
- Practical Tools — Modern surveillance methods and thorough documentation for reliable, actionable reporting
Our Corporate Investigation Services
Employee Verification: Before you bring someone onto your team, it helps to know their real history. We verify criminal records, education, past employment, and references, so hiring decisions are based on confirmed facts rather than what’s written on a resume.
Corporate Surveillance: When you suspect internal misconduct, conflicts of interest, or activity that could be putting your business at risk, discreet surveillance helps you understand exactly what’s happening, without alerting the people involved.
Due Diligence: Before entering a partnership, investment, or major business deal, it’s worth knowing who you’re really dealing with. We verify the background, credibility, and track record of the other party, so you can move forward with confidence.
Assets Verification: In disputes involving partners, borrowers, or business associates, undisclosed property, accounts, or business interests can significantly change the picture. We identify what’s been left out, so decisions are based on the full financial reality.
Theft Verification: Whether the loss is coming from inside your organization or an external source, we investigate the circumstances around theft to identify how it happened and who was involved, giving you the clarity needed to act.
Insurance Claim Verification: Not every claim is what it appears to be. We verify the facts behind a claim before settlement, helping insurers and businesses avoid paying out on cases that don’t hold up to scrutiny.
Loan Verification: Before extending credit, it helps to confirm that a borrower’s stated background, income, and credibility actually check out. Our verification reduces the risk of lending based on incomplete or misleading information.
Undercover Operation & Strings: Some situations require more than remote observation. For cases where direct, in-person investigation is necessary, our team conducts discreet undercover operations to gather firsthand evidence.
Industries We Serve
Corporate risk looks different across sectors, and our investigations are shaped around each industry’s specific concerns:
- Information Technology
- Manufacturing & Logistics
- Financial Services
- Healthcare & Pharmaceuticals
- Real Estate & Infrastructure
- Startups and MSMEs
Clients Testimonials
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I hired this company and is feeling completely satisfied.My experience was great as my work was completed efficiently much within the time.
ANUBHAV SRIVASTAV
November 21, 2018Really appreciate city investigators team for your genuine work . The way you guys put your efforts to solve my personal problems thanx.no doubt you are professionals but the familier approach you always wear is adorable. i am just here to say thanx
Bhanu Pratap Saini
November 21, 2018Highly impressed to city investigators team ! I had hired two times different – different detective agency’s but they make me foolish and spoil my time & money but I am very thankful to Mr. Raj & city investigators team who give me genuine solutions and solved my personal problems.
shani pandey (NiK)
November 21, 2018 -
I am totally satisfied with the city detective give me all evidence which I want to need for my for my p property now I got my on property without any distribution
Gopal Jainwal
November 21, 2018It is an amazing detective service which i have ever taken. You guys solved it my problem very secretly. Thanks City Investigators & Team.
Atmadeo Mishra
November 21, 2018just checking in Google which are the best detective agency for pree matrimonial in Delhi I ever found on Google in lot’s of agency and call on different different agencies but not satisfied answers we get and finally we talked to Mr Raj and he was briefing on every points and They were helpful in my pree matrimonial investigation. They put their best to get all the necessary proofs to help me in genuine way . They might be high in price but provides sufficient results. I will recommend them for sure . Thanks City investigators detective teams .
Shahana Shareef
November 21, 2019 -
A agency you can trust and trust worthy guys . They delivered time to time reports at a time
MD Fahad
November 21, 2019Best detective agency in Delhi ! Thanks for your genuine solutions .
Pawan Gera
November 21, 2018I have been a satisfied client of city investigators. They are very much reliable, understanding and empathising. I assigned them for employment verification procedure. I have just started an organisation and I want good employees in my company. You can say that I have fear of employee bitching N all. But really a group of nice people can only make out good work.. and city investigators helped me a lot in choosing right candidate for my unit.. i will be choosing city investigators for my further appointments.
Nikita Roy
November 21, 2018 -
thanks for giving best services to us and save my life .
shivam Rai
November 21, 2018I hire city investigators to Investigation about my hubby extra marital relations. I m fully satisfy with services and solutions provided by detective agency city investigators Detectives as per as the benefits of the evidences .thanks team city investigators for your helping regards ajay kumar singh .
लड़के यू पी के
November 21, 2019Apni shaq ki ghadi ya seedhi kare
Satyam Sharma
November 21, 2020
FAQ
Q1. What is a corporate investigation?
It’s a professional inquiry into fraud, employee misconduct, business risk, or partner credibility — giving your organization verified facts to act on, rather than assumptions.
Q2. Is corporate investigation legal in India?
Yes, when conducted through licensed, ethical methods, which is how City Investigators operates for every corporate case.
Q3. How confidential is the investigation process?
Fully confidential. Findings are shared only with you and, if relevant, your legal team — never disclosed elsewhere.
Q4. How long does a corporate investigation take?
It depends on the scope — an employee background check may take a few days, while due diligence or fraud investigations can take longer.
Q5. Do you serve businesses outside Delhi?
Yes. Delhi and NCR are our core base, with additional coverage in Noida, Gurgaon, Faridabad, Lucknow, Jaipur, Chandigarh, and Mumbai.