Business Investigation

Detective for Business Investigation

The corporate environment is extremely competitive and often companies find it difficult to protect themselves from damaging or fraudulent activities. ACI provides bespoke corporate investigation services tailored to meet the needs of every client.

Our corporate investigators gather business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities.

The team consists of professionals from a wide range of backgrounds and specialises in the search, collection and analysis of information from both public and confidential sources across the world.We provide insight into sensitive assignments in both established and emerging markets.

We routinely perform integrity due diligence investigations into clients business partners, gather information about companies key employees,their background,reputation and integrity. An in-depth report is compiled and suitable evidence in video and photographic form is handed over to you in a matter of days.
ACI offers services which include:


  • Business profile checks.
  • Company background, products and services.
  • Credibility and Integrity Checks.
  • Litigation Information.
  • Registration details of company.

Specific and comprehensive information is gathered during the investigation and passed on to the client. Our investigative team also offer to you a detailed analysis of the report in the form of statistics and other graphs. The detectives also aid you in knowing more about your business or company issues. This helps you in staying alert and avoiding mishaps.

Business investigation expenses may worry you, but Business fraud investigation is something which every blooming company should undertake to implement exceptional and neat working within the organization and protect your brand and reputation. At ACI we understand your needs and expectations, so we provide you with our best.

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  • Our Service Available at Location

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Mumbai Address

Accent Confidential Investigation Pvt.Ltd.
604,Topiwala Mall, Station Road,
Goregaon west, Mumbai - 400062
Mob :+91 9819197220
Tel : 022-28711344