Working with reliable customers and distributors helps your business grow and achieve its goals. However, risks multiply and challenges enter the alliance when such partners are trusted without proper due diligence. Businesses can hire us to get verified intelligence on customers and distributors before finalising distribution channels, supply contracts or credit extension.

We can check if the customer or distributor aligns with your business ethics. Our supplier due diligence team can also gather information about their financial integrity, loyalty, legal history and operational conduct. Based on our customer due diligence investigation, clients can take informed decisions regarding supply of raw materials or finished goods, or minimize risks with such decisions.

Sleuths India can investigate whether the distributor is colluding with competitors or using illegal distribution practices. We can also check if the customer you’re engaging with has a bad history of repayment. Our detailed checks can help uncover various facets like the customer or distributor’s engagement in fraud, weak credit health or conflict of interest practices.

Once the customer due diligence is complete, we submit a detailed report comprising data-backed proofs and evidence. Based on the insights we provide, businesses can mitigate risks and safeguard supply chains together with maintaining the long-term integrity of operations and flow of profits.

Working with a wrong vendor can harm the varied interests of your business in quick time. It can jeopardize the quality, impact the reliability, and besmirch reputation in the market. With Sleuths India, you’re assured of world-class and methodical vendor due diligence that will bring clarity about the vendors you’re planning to engage with.

Clients can trust us to conduct checks on various aspects, such as whether the vendor is supplying the quality raw materials or maintaining consistency in delivery schedules. Similarly, we can check if the vendor is adhering to the agreed manufacturing standards or following the ethical practices. Our supplier due diligence team can find out if the vendor is involved in any breach of conduct.

Our vendor due diligence is effective whether you’re planning a new agreement or planning to continue with the existing one. Our detailed checks can help you know whether your advance payment is safe with the vendor, or whether the vendor has any police case or complaint. We can check whether your vendor is not following the terms of the clauses agreed upon.

Similarly, some clients ask us to verify if the vendor is engaging with or working for competitors. Based on our due diligence, our clients can assess the suitability of the vendor for high-volume deals. We can also investigate about the vendor’s legal record, conduct with other parties, financial health and operational strength.

It’s the key individuals and their efforts that can make or break the fortunes of an enterprise. That’s why having the right person is vital for the success and growth of your business. Due diligence is important to choose the right individual for a top position, business alliance or financial transaction. Sleuths India is a top agency that can investigate and verify the background, reliability, conduct and integrity of individuals.

Our team can gather information about any individual’s professional record, legal record, social conduct, financial stability and many other things. We can find out if the individual was ever involved in activities of fraud or ethical issues. Based on the investigation we do, businesses can decide the right match for any partnership, leadership role, employment, investment, and consultancy.

We have years of experience in conducting background checks on various aspects of individuals, including employment verification, education credentials checks, default checks, financial dependencies, lifestyles, debts, assets and so on. Our investigation will help you find the right individual who can share your ethos and can be relied upon for high-ticket decisions.

Borrowing funds is not as straightforward as it looks on the surface. Not all lenders are worth the trust. Similarly, only a few credit institutions operate with ethics and transparency. Risks grow further when businesses look for high-worth loans and feel hesitant due to the unreliable lenders. Sleuths India is a top agency that offers credit due diligence for those companies or individuals looking to investigate the lender.

We have years of experience in conducting background checks on lenders of various types, including banks, NBFCs and syndicates. Our credit due diligence can help borrowers better understand the credibility, stability and legitimacy of the lender. Our team can verify if the lending partner you’re trusting is really capable of providing such high-worth loans. Our team can find out if the lender is involved in unlawful and unethical practices with lending.

Sleuths India can conduct detailed verifications of the lender’s licences and registration together with gathering information on its financial records and track record in loan disbursement. We can gather information on top management of the lending institution, collect evidence of defaults, penalties, and hidden clauses in lending, legal standing and so on.

With Sleuths India, clients can save themselves from scams and defaulting. Our due diligence can help them escape unharmed from the clutches of deceitful financial intermediaries. After the investigation, we provide a data-backed report with evidence that our clients can use for legal proceedings against such lenders.

Debtors often make delayed payments. They may also fail to meet agreed financial obligations. In some cases, they even go missing to avoid debts. Such situations can be risky for businesses that involve in high-worth lending. Sleuths India understands the magnitude of problems posed by debtors and that’s why we offer debtor due diligence services.

Companies or individuals can hire us to conduct in-depth background checks on debtors and gather information about their assets, location, hidden properties and so on. Such checks are also meant to assess the repayment capability of debtors and gauge their financial stability. Clients often approach us to check the reliability of entities or individuals that owe them money.

Our services are helpful for clients who have extended credit, or collecting pending dues, or pursuing a defaulter. With us, clients can gain better understanding of the debtor’s income, assets, investments, repayment records & capability. Our team can monitor the debtor’s activities and lifestyle to determine his actual worth. Similarly, we have a solid pan-India network that can help us trace any debtor deliberately gone missing.

We can also investigate and gather information about any criminal record, or default cases against the debtor. Our intelligence can help clients understand whether the debtor has intention to repay or not. Our fact-based report can be used by clients to initiate legal proceedings against the debtor.