Due Diligence.
Uncover the Truth Before You Seal the Deal
SpecialEye Detectives provides discreet and accurate M&A Due Diligence investigations in Pune and across Indiaβhelping you protect your investments, reputation, and future.
Mergers and acquisitions are often the turning point for businesses. A successful deal can unlock growth, market share, and long-term stability. But a poorly investigated deal can lead to hidden debts, regulatory issues, and reputational losses that may take years to recover from.
Thatβs where SpecialEye Detectives comes in. Our M&A Due Diligence service is designed to give you absolute clarity before you commit. We investigate beyond balance sheets and public claimsβinto reputations, hidden liabilities, management backgrounds, and operational realities.
With offices in Pune and networks across India, we combine local expertise with national reach, ensuring every investigation is thorough, confidential, and tailored to your industry. When the stakes are this high, clarity is not a luxuryβitβs a necessity.
Choose M & A Due diligence
To Protect Your Investments
π Clear, Verified Insights
π€ Confidential & Trusted Process
β‘ Timely & Action-Oriented Reports
π Clear, Verified Insights
- Go beyond surface-level data with deep fact-checking.
- Identify hidden liabilities before they become your burden.
- Cross-verification ensures zero guesswork.
π€ Confidential & Trusted Process
- Every step remains discreet and secure.
- No third-party disclosuresβyour competitors never know.
- Protected by legal and ethical compliance.
- Β
β‘ Timely & Action-Oriented Reports
- Reports delivered within 5β10 working days.
- Focused risk summaries to act quickly.
- Tailored intelligence for negotiation leverage.
- Β
What We Check β With Proofs
| Corporate Legitimacy | Registrations |
| Financial Health | Debt exposure |
| Regulatory Compliance | Industry-specific permissions |
| Operational Strength | Supply chains |
| Leadership Backgrounds | Director/partner history |
| Intellectual Property | Patents |
| Reputation Check | Media coverage |
| Fraud & Red Flags | Undisclosed liabilities |
Your Privacy, Guaranteed
Your confidentiality is our highest priority. No competitor, partner, or stakeholder will ever know weβre working for you. At SpecialEye Every case is handled under strict NDAs. Data is encrypted and stored securely. Field operations are invisible to third parties.
Our Step-by-Step Process
Free Consultation
We understand your deal and requirements.
1
Consent & Legal Compliance
Ensuring ethical and lawful process.
2
Investigation Phase
Field checks, records, digital verification.
3
Analysis & Verification
Cross-checking data against reliable sources
4
Detailed Report
Clear, actionable intelligence delivered securely.
5
What Youβll Receive
- Fact-based findings, clearly categorized.
- Verified digital and physical records.
- Prioritized red, amber, green risk indicators.
- Concise summary for board-level decisions.
Why Act Now?
M&A negotiations move fastβif you delay, you may sign a deal without knowing the risks. Acting now gives you leverage to negotiate better terms or walk away from danger.
Your Advantage with SpecialEye Detectives.
π―
Make Informed Decisions
π‘οΈ
Avoid Future Shocks
π
Access Reliable, Unbiased Data
π§Ύ
Receive Detailed Reports
Trust is EarnedβLetβs Start Building Yours.
Ethics Behind Every Investigation
π
100% Confidential Process
βοΈ
No Bias, No Judgement
π
Consent-Based Approach
ποΈ
Data Protected & Deleted Post-Closure
Success Stories That Speak Volumes
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Temor fuvit calis zet monirulcen talisced rimum ferna torvat enique voleis vel dui vebulum
Helena Wound
Business Owner
Norbi lafet viro medist acurna selot pin fovart cranim ultris veum senolia manis ranmie
Aidan Harper
Photographer
Optra ipsum dolor sit amet suere interdum ac nisl fringilla ut arcu convallis suscipit leo
Helena Wound
Legal Advisor
Donβt guess. Donβt hope. Know for sure.
Every deal has risksβour job is to uncover them before they become your problem.
With SpecialEye Detectives, you gain clarity, security, and leverage. Our M&A Due Diligence investigations help Pune businessesβand clients nationwideβmake smarter, safer decisions with confidence.
Frequently Asked Questions
Can you handle urgent M&A due diligence?
Yes, we can prioritize urgent cases and deliver reports faster without compromising accuracy.
How do I know my competitors wonβt find out?
We work with complete discretionβno external disclosures, encrypted communication only.
Do you only serve Pune-based clients?
No, while our base is in Pune, we operate nationwide with a trusted investigator network.
Is this service legal?
Absolutely. We follow Indian legal frameworks and ensure every step is compliant.
Can you investigate NRI or cross-border cases?
Yes, our global database and network cover international checks for NRIs and foreign nationals.