
Due Diligence.
Uncover the Truth Before You Seal the Deal
Choose M & A Due diligence
To Protect Your Investments
- Go beyond surface-level data with deep fact-checking.
- Identify hidden liabilities before they become your burden.
- Cross-verification ensures zero guesswork.
- Every step remains discreet and secure.
- No third-party disclosures—your competitors never know.
- Protected by legal and ethical compliance.
- Reports delivered within 5–10 working days.
- Focused risk summaries to act quickly.
- Tailored intelligence for negotiation leverage.
What We Check — 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
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.
Consent & Legal Compliance
Ensuring ethical and lawful process.
Investigation Phase
Field checks, records, digital verification.
Analysis & Verification
Cross-checking data against reliable sources
Detailed Report
Clear, actionable intelligence delivered securely.
What You’ll 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?
Your Advantage with SpecialEye Detectives.
Make Informed Decisions
Avoid Future Shocks
Access Reliable, Unbiased Data
Receive Detailed Reports
Trust is Earned—Let’s Start Building Yours.
Ethics Behind Every Investigation
100% Confidential Process
No Bias, No Judgement
Consent-Based Approach
Data Protected & Deleted Post-Closure
Why Families Trust SpecialEye Detectives

Nationwide Network
Operative coverage across metros, towns, and remote areas in India

10+ Years of Expertise
in the trenches of personal, corporate, and legal investigations.

100% Confidentiality
Fortifying your data and identity against any threat.

98% Success Rate
We don’t speculate – we deliver outcomes backed by facts

60+ Experts
Each case has top investigators, forensics, and legal experts.

24/7 Rapid Response
Immediate action for high-pressure or urgent matters
Success Stories That Speak Volumes
12 Must-Check Red Flags in M&A Deals
Every deal has risks—our job is to uncover them before they become your problem.
Frequently Asked Questions
No. Our methods are discreet and confidential.
3–7 business days depending on complexity.
Yes, we have global verification capabilities.
Yes, we follow all laws, including consent and data protection regulations.
Yes, our global database and network cover international checks for NRIs and foreign nationals.