Protect your enterprise from commercial fraud, rogue executives, intellectual property theft, and fraudulent joint venture partners. Falcon Eye provides corporate intelligence, competitor benchmarking, and forensic asset tracing for Indian and multinational businesses.
Tactical Methodology
Auditing directorships, sister concerns, MCA filings, and hidden holding patterns.
Discreet undercover interaction with suppliers, ex-employees, and commercial rivals.
Mapping unencumbered real estate, offshore vehicles, benami properties, and bank facilities.
Comprehensive executive report with risk scoring and litigation-ready documentation.
Tangible Evidence
Upon conclusion of the assignment, you will receive a sealed, encrypted investigative dossier containing undisputed documentary and digital proof.
Compliant with Companies Act guidelines and Indian Evidence Act standards for legal presentation before arbitrations, NCLT, and civil court proceedings.
Evidence presented without proper technical authentication is routinely rejected in trial courts. Falcon Eye provides unbroken chain-of-custody documentation signed by qualified forensics leads.
Transparent Fee Estimator
Every case is unique. Use our interactive estimator to calculate indicative operational investment, operatives required, and turn-around timelines based on current Delhi NCR & Pan-India rates.
Estimated Case Fee Range
₹25,000 – ₹45,000
*Excludes official out-of-pocket statutory fees (if any).
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