ORACLE (Omnibus Risk, Analysis & Covert Law Enforcement)
Fraud is happening in your organisation right now, and you cannot prove it. A counterfeit is eroding your brand and you cannot find its source. A relationship, a partner, an employee, a borrower is not who they claim to be, and you need to know. The problem is not a lack of information. The problem is that obtaining reliable, actionable, court admissible intelligence requires people who know how.
Situations ORACLE Is Built for Fraud Risk Management (FRM)
- An employee is suspected of fraud, theft, or conflict of interest- Human Resource & Workplace.
- Counterfeit products are appearing under your brand, source unknown - Brand & IP Intelligence.
- A loan borrower has become uncontactable and assets need tracing - Corporate & Financial.
- A business partner, vendor, or acquisition target cannot be verified - Corporate & Financial.
- A matrimonial background does not add up, financial or personal - Matrimonial & Societal.
- Proprietary information is reaching competitors, source unknown - Human Resource & Workplace.
- A dispute requires field intelligence and a court admissible report - Any Domain.
- A business environment carries political, security, or competitive risk - Geopolitical & Strategic.
Investigative Team
Every ORACLE investigation is directed by professionals from one or more of three sovereign disciplines. Not analysts. Not general consultants. Officers who have spent careers finding the truth in adversarial conditions.
- Intelligence professionals trained at Service Intelligence schools - Human intelligence collection, source handling, counter intelligence, strategic analysis and detection.
- Law Enforcement professionals - Experts in fraud & organised crime, criminal investigation procedure, evidence collection, interview methodology, court preparation and prosecution support.
- Legal Practice - Advocates enrolled with State Bar Councils. Evidence and litigation specialists. Evidence law, admissibility standards, litigation strategy, court-ready report drafting, regulatory compliance.
- Senior case directors hold credentials in two or more disciplines. Your investigation is reviewed at every stage against the standard required by the forum where it will be used - court, tribunal, board or regulator.
Engagement Model
- Fee one time, per Investigation.
- Each mandate is a discrete, scoped, fixed fee engagement.
- Fee From INR 79,999/- per case + GST
- Field, document & external costs at actuals.
- Delivery within 28 days.
- ORACLE investigators operate entirely within Indian law.
Regulatory Compliance
ORACLE investigations comply with all applicable Indian legislation, including:-
- Indian Evidence Act 1872 - court admissibility and evidence chain standards.
- Bharatiya Nagarik Suraksha Sanhita 2023 - investigation conduct and evidence handling.
- Bharatiya Nyaya Sanhita 2023 - lawful limits of investigation activity.
- Protection of Women from Domestic Violence Act 2005.
- Protection of Children from Sexual Offences Act 2012.
- Trade Marks Act 1999, Patents Act 1970, Copyright Act 1957, Designs Act 2000.
- Companies Act 2013, Prevention of Money Laundering Act 2002.
- Private Security Agencies Regulation Act 2005.
- Digital Personal Data Protection Act 2023.
Intelligence · Investigation · Analytical Assessment
₹79,999.00Price
Corporate & Financial Intelligence
- Client - Banks, NBFCs, manufacturers, corporates, insurers.
- Mandate - Borrower fraud, asset tracing, due diligence, insurance claim, supply chain pilferage.
- Person background & identity verification, field and source based.
- Loan portfolio & borrower field investigation, pre-disbursement.
- Borrower and guarantor tracing, field intelligence and source networks.
- Asset identification and tracing, including third party and proxy holdings.
- Financial irregularity investigation, fraud, embezzlement, accounting deviation.
- Corporate and vendor due diligence, acquisition, JV, supplier, key appointment.
- Insurance claim investigation, motor, fire, theft and liability.
- Supply chain integrity, pilferage, substitution, diversion and weighbridge.
- Litigation intelligence and expert witness testimony.
Brand & IP Intelligence
- Client - Consumer goods brands, FMCG, pharma, technology companies.
- Mandate - Counterfeit source identification, piracy, trademark infringement, grey market diversion..
- Market surveillance - physical markets and wholesale channels.
- Counterfeit source and manufacturer identification .
- Piracy and unauthorised reproduction investigation.
- Trademark and trade dress infringement evidence collection.
- Grey market and authorised channel diversion investigation.
- Brand impersonation and fraud investigation.
Human Resource & Workplace
- Client - All industry sectors - HR, legal, compliance, and audit teams.
- Mandate - Employee misconduct, pre-employment verification, internal fraud, information leak.
- Pre-employment background verification - field and source-based.
- Executive and board - level due diligence.
- Employee misconduct investigation - fraud, theft, harassment, policy violation Internal theft and financial fraud investigation.
- Dual employment and conflict of interest investigation.
- Proprietary information and trade secret leak investigation.
- Vendor - employee collusion and procurement fraud investigation.
Note: All employee investigations require a signed NDA from the client organisation and relevant personnel before commencement. NDA costs are the client’s account.
Matrimonial & Societal Affairs
- Client - Individuals, families, HNIs, NRIs, family law practitioners.
- Mandate - Pre-marital background, financial position, post-marital conduct, custody, asset tracing.
- Pre-marital background and character investigation - field and community source.
- Financial position verification - assets, income, hidden liabilities.
- Post-marital conduct investigation - discreet, lawful, court-admissible.
- Matrimonial financial fraud - concealment, coercion, dowry related investigation.
- Hidden asset identification for family court proceedings.
- Child welfare and custody fitness investigation.
- Physical and emotional abuse documentation for DV Act proceedings.
- NRI matrimonial investigation.
Geopolitical & Strategic Intelligence
- Client - Large corporates, business houses, senior decision makers.
- Mandate - Country risk, competitive intelligence, insider threat, executive threat, pre deployment assessment.
- Country and region risk assessment - analytical product for investment and operations.
- Competitive intelligence - structured, lawful collection and analysis.
- Insider threat assessment - indicators, vulnerabilities, mitigation advisory.
- Reputational and political risk assessment for transactions and partnerships.
- Pre deployment security assessment for personnel and assets.
- Executive threat analysis - based on intelligence assessment, not physical surveillance.
