As former officers of India’s Premier investigative agency, we are committed to provide Independent, Credible, and Expert led Investigative, Legal and Advisory solutions customized to the need of client.
Our partners & Team bring over two decades of individual experience in investigation & Enquiry, legal practice, compliance, and advisory services.
We collaborate with trusted legal and sector specialists to deliver comprehensive investigative, Compliance and advisory solutions.
Our team includes experienced legal professionals with strong expertise in all criminal matters, regulatory compliance, and corporate advisory matters.
As a newly established firm, we are building our portfolio while leveraging our partners’ extensive experience in handling complex fraud and legal assignments.
Effective Investigative, Legal, Advisory & Compliance Services
Effective Investigative, Legal, Advisory & Compliance Services
Our Team comprises distinguished officers and experienced professionals with deep domain expertise.
Our senior team members are distinguished officers in their respective fields and have been honoured with prestigious awards by the Government of India.
We provide comprehensive investigative, Compliance and advisory services, including fraud investigations (corporate, large-scale, health sector, insurance sector etc), legal support in criminal matters, regulatory compliance advisory, and strategic risk assessment services.
Our team has expertise in handling diverse fraud matters, including corporate fraud, financial misconduct, insurance fraud, healthcare fraud, and other complex financial irregularities.
Our partners and senior professionals bring over two decades of individual experience in investigation, Enquiry, legal practice, regulatory compliance, and advisory services across multiple sectors.
While the firm is newly formed, it is led by highly experienced and decorated professionals who have handled complex investigations and advisory assignments throughout their distinguished careers.
Confidentiality is the foundation of our practice. All assignments are handled with strict discretion, secure information protocols, and the highest standards of professional ethics.
Yes. In addition to investigations, we provide legal support, regulatory compliance guidance, risk mitigation strategies, and advisory services tailored to organizational needs.
We work with Govt, Corporates, institutions, law firms, insurance companies, healthcare entities, Public/Private Sector Banks, and individuals requiring professional investigative, Compliance and advisory assistance.
Yes. Beyond identifying issues, we provide clear outcomes and practical, actionable recommendations tailored to each client’s specific needs. All recommendations are made after in-depth legal scrutiny and comprehensive analysis of the case records, ensuring they are strategically sound, legally sustainable, and capable of standing firm before legal forums, regulatory authorities, and courts of law.
Yes. Our professional fees are determined on a case-to-case basis, depending on the scope, complexity, and specific requirements of each assignment.
A Professional services firm founded by a team of former highly experienced officers from India’s Premier Investigative Agency.