Authentic Investigation & Detective Pvt Ltd

Authentic Investigation & Detective Pvt Ltd Led by ex-CBI officer Mr. Sunil Sharma. Trust our expertise. Contact us!

Authentic Investigation offers global services in insurance claims, due diligence, corporate intelligence, background checks, IPR, asset investigations, litigation support, and more.

13/08/2026

Every one of these mistakes has one thing in common...

They could have been prevented with the right information.

At Authentic Investigation, we’ve been helping businesses protect themselves since 2000 through confidential, evidence-based investigations. Led by Mr. Sunil Sharma, a former CBI officer, the company has handled 1,000+ investigations across 20+ countries, providing services including Corporate Investigations, Background Verification, Due Diligence, Corporate Intelligence, Banking Fraud Investigation, Asset Investigation, Insurance Claim Investigation, Litigation Support, and Risk Intelligence.

Because the cost of verification is always less than the cost of fraud.

Verify before you hire.
Verify before you invest.
Verify before you trust.

Authentic Investigation — Trust the Experts. Your Investigations, Our Commitment.

(FraudInvestigation BusinessSecurity VendorVerification EmployeeVerification FraudPrevention CorporateFraud Compliance BankingFraud InsuranceInvestigation AssetInvestigation BusinessRisk CorporateGovernance InvestigationServices AuthenticInvestigation BusinessGrowth)

10/08/2026

Private investigation is often misunderstood. In this video, we uncover 5 unpopular opinions about private investigation and explain what professional investigative work really involves. From corporate investigations and due diligence to background verification, fraud investigations, surveillance, and corporate intelligence, learn why investigation is not simply about “catching someone”—it’s about verifying facts, reducing uncertainty, and supporting informed decisions.

We also explore why discretion, human expertise, data analysis, evidence-based investigation, and confidentiality matter more than the dramatic techniques often portrayed in movies. Whether you’re a business owner, HR professional, legal professional, insurance company, or individual seeking reliable information, understanding the real role of a private investigator can help you make better decisions.

Authentic Investigation combines investigative experience, data collection, analysis, and professional resources to provide confidential and actionable investigative support.

Email- [email protected]
Phone: +91-9899793007| +91-7678294109

BackgroundVerification

05/08/2026

Choosing the wrong vendor can expose your business to financial losses, procurement fraud, legal disputes, compliance risks, and reputational damage. Before signing any agreement, watch for these three critical warning signs:
✔ Lack of Transparency – Incomplete business information, unclear ownership, or reluctance to share essential documents.
✔ Unrealistic Promises or Pricing – Prices that seem too good to be true or exaggerated claims about experience and capabilities.
✔ Poor Track Record – Negative reviews, unresolved disputes, delayed deliveries, or a history of legal issues.
A thorough Vendor Due Diligence Investigation helps verify business credentials, financial stability, ownership, legal records, reputation, and potential red flags before you commit to a partnership.
At Authentic Investigation, we help businesses minimize risk through Vendor Due Diligence, Corporate Investigations, Background Verification, Corporate Intelligence, and Risk Assessment. Our experienced team delivers confidential, evidence-based reports that enable organizations to make informed decisions, prevent fraud, and build secure business relationships.
Don’t trust blindly—verify before you partner. Protect your business with Authentic Investigation.

Verify before you hire and protect your business with Authentic Investigation
Contact Us Today: 📞 +91 9899793007 | +91 7678294109
🌐 [email protected]" rel="ugc" target="_blank">www.authenticinvestigation.com|[email protected]
🛡️ Verify Today. Protect Tomorrow.

(CorporateFraud RiskManagement BusinessVerification BackgroundVerification InvestmentDueDiligence Compliance CorporateGovernance FraudInvestigation BusinessSecurity BusinessGrowth CorporateRisk )

03/08/2026

Think a background verification is just a criminal record check? Think again!

In this short video, we debunk the biggest myth surrounding background checks A complete background verification process goes far beyond a simple criminal record check To truly protect your organization, a thorough check must include identity, education, employment history, credentials, references, and more By verifying these essential details, you can successfully avoid hidden hiring risks before they become costly mistakes for your company
Verify before you hire and protect your business with Authentic Investigation
Contact Us Today: 📞 +91 9899793007 | +91 7678294109
🌐 [email protected]" rel="ugc" target="_blank">www.authenticinvestigation.com|[email protected]
🛡️ Verify Today. Protect Tomorrow.

At Authentic Investigation, we understand that every business decision should be backed by verified intelligence, not as...
03/08/2026

At Authentic Investigation, we understand that every business decision should be backed by verified intelligence, not assumptions. Since 2000, our experienced investigators have been helping corporations, investors, financial institutions, law firms, and government agencies conduct confidential, evidence-based investigations. Led by former CBI officer Mr. Sunil Sharma, our team combines decades of investigative expertise with modern intelligence techniques to deliver reliable and actionable insights. Our Due Diligence Investigation Services include:

Corporate background verification
Financial and reputational risk assessment
Director and shareholder verification
Litigation and bankruptcy checks
Vendor and third-party due diligence
Corporate intelligence reports
Investment risk assessment.

(CorporateFraud RiskManagement Due Diligence Investigation, Corporate Due Diligence, Business Due Diligence, Vendor Due Diligence, Corporate Intelligence, Business Investigation, Company Background Check, Investment Due Diligence, Risk Assessment, Corporate Fraud Investigation, Business Verification, Litigation Check, Financial Due Diligence, Corporate Risk Management, Vendor Verification)

Every Investigation Can Save Your Business from a Costly Mistake!One overlooked detail can lead to financial loss, reput...
28/07/2026

Every Investigation Can Save Your Business from a Costly Mistake!

One overlooked detail can lead to financial loss, reputational damage, compliance issues, or a costly hiring decision. That’s why businesses across India and internationally rely on Authentic Investigation for trusted, confidential, and evidence-based investigation services.

With 30+ years of investigative excellence, 1000+ successful cases, and operations spanning 20+ countries, our team—led by a former CBI officer—helps organisations uncover risks before they become crises. Whether it’s background verification, corporate investigations, due diligence, banking fraud investigations, insurance claim investigations, vendor due diligence, or corporate intelligence, we deliver actionable insights that empower confident decision-making.

At Authentic Investigation, we don’t just investigate—we help businesses:
✔ Reduce business risk
✔ Prevent fraud and financial losses
✔ Strengthen compliance and governance
✔ Protect brand reputation
✔ Make informed hiring and investment decisions

The truth protects your business. Let verified intelligence guide your next decision.

📞 Book a confidential consultation today.
(Corporate Investigation, Private Investigation India, Background Verification Services, Employee Background Verification, Due Diligence Services, Vendor Due Diligence, Corporate Intelligence, Banking Fraud Investigation, Insurance Claim Investigation, Corporate Fraud Detection, Risk Intelligence, Employee Misconduct Investigation, Asset Investigation, Litigation Support, Executive Background Checks, Business Risk Assessment, Fraud Prevention, Identity Verification, Compliance Investigation, Investigation Agency India)
FraudInvestigation RiskManagement

21/07/2026

Don’t Sign the Deal Until You Know the Truth!

A Due Diligence Investigation helps uncover the information you can’t see at first glance. From verifying corporate records, financial stability, ownership structure, litigation history, regulatory compliance, and business reputation to identifying hidden liabilities and fraud risks, due diligence enables businesses to make informed decisions with confidence. At Authentic Investigation, we provide Corporate Due Diligence, Vendor Due Diligence, Corporate Intelligence, Background Verification, Asset Investigation, and Corporate Fraud Investigation services tailored to help businesses minimize risk and protect their investments. Our experienced investigators conduct comprehensive assessments, delivering confidential, accurate, and actionable intelligence to support smarter business decisions.

📞 Contact Authentic Investigation today to safeguard your next business decision.
📱 +91 76782 94109 | +91 98997 93007
📧 [email protected]
🌐 www.authenticinvestigation.com
Protect your business with facts, not assumptions.

(CorporateFraud RiskManagement Business Due Diligence, Corporate Intelligence, Business Investigation, Company Background Check, Corporate Fraud Investigation, Risk Assessment, Financial Due Diligence, Investment Due Diligence, Business Verification, Asset Investigation, Background Verification, Corporate Risk Management, Fraud Prevention, Compliance Investigation, Business Security)

20/07/2026

Bank-related frauds are increasing every day, and no one is immune. From phishing scams, UPI fraud, QR code scams, identity theft, AI-powered cybercrime, and online banking fraud to corporate financial fraud, criminals are using increasingly sophisticated methods to target individuals and businesses.

Knowing how these scams work is your first line of defense. Watch this video to learn why banking fraud is on the rise, how fraudsters operate, and the practical steps you can take to protect your finances.

If your organization requires bank fraud investigation, financial fraud investigation, due diligence, corporate investigations, employee background verification, or fraud risk assessment, Authentic Investigation is here to help with confidential and professional investigative solutions.

📞 Contact Us:
+91 98997 93007 | +91 76782 94109
📧 [email protected]
🌐 www.authenticinvestigation.com

( IdentityTheft PhishingScam FraudInvestigation CorporateFraud DueDiligence BackgroundVerification RiskManagement CyberSecurity DigitalBanking FinancialCrime FraudAwareness AuthenticInvestigation CorporateInvestigation BusinessSecurity India)

14/07/2026

Before you say “I do,” make sure you know the complete story.

In today’s digital world, a polished profile or impressive biodata doesn’t always reveal the full picture. A Matrimonial Background Verification can help uncover important details such as employment, education, financial stability, lifestyle, and legal history—allowing you to make one of life’s biggest decisions with confidence.
At Authentic Investigation, we provide confidential, ethical, and professional pre-marital investigation and background verification services to help individuals and families minimize risks and build relationships based on transparency and trust.

📞 Contact Us:
+91 98997 93007 | +91 76782 94109
📧 [email protected]
🌐 www.authenticinvestigation.com



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11/07/2026

In today’s competitive business landscape, making decisions based on assumptions can expose your organization to significant financial, legal, and reputational risks. Corporate Intelligence empowers businesses with verified, actionable insights to evaluate potential partners, vendors, investors, competitors, and key stakeholders before critical decisions are made. By identifying hidden risks, detecting fraudulent activities, uncovering conflicts of interest, and validating business information, organizations can safeguard their investments and maintain long-term stability.
At Authentic Investigation, we combine decades of investigative expertise with advanced research methodologies to deliver reliable Corporate Intelligence solutions tailored to your business needs. Led by a team with extensive investigative experience, we provide confidential and ethical intelligence services, including corporate due diligence, background verification, fraud risk assessment, litigation checks, vendor verification, and strategic business intelligence. Whether you’re planning a merger, onboarding a new vendor, expanding into new markets, or protecting your organization from corporate fraud, Authentic Investigation helps you make informed decisions with confidence. Because when every business decision matters, verified intelligence is your strongest competitive advantage.

📞 Contact Us
📱 +91 76782 94109 | +91 98997 93007
📧 [email protected]
🌐 www.authenticinvestigation.com
Protect your business with facts, not assumptions.

CorporateInvestigations

( FraudPrevention RiskManagement VendorVerification BusinessSecurity CorporateFraud Compliance BusinessGrowth StrategicDecisionMaking AuthenticInvestigation InvestigationServices CorporateGovernance BusinessRisk IndiaBusiness CorporateSecurity PrivateInvestigation)

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C260A, Patparganj, Opp. Anandlok Apartments, Mayur Vihar Phase-1, New Delhi
Delhi
110091

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