Intelligence · Investigation · Analytical Assessment

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.

 

Every engagement is priced before it begins. The investigation fee is fixed in the Scope & Fee Agreement and does not change. Field and external costs - travel, surveillance, document recovery, expert access - are invoiced at actuals with receipts. Legal costs, NDA preparation, court filings, and advocate fees are the client’s account in all cases.
 

 

The exact fee is confirmed in the Scope & Fee Agreement before any work begins. 

 

• Included in investigation fee - All field work, source engagement, lawful surveillance, analytical processing, report writing, and one post-delivery briefing session.
• Invoiced at actuals - Travel, accommodation, surveillance equipment hire, document recovery fees, expert access, and any other external disbursement.
• Client’s account - not includedLegal fees, NDA preparation and registration, stamp duty, court filing charges, advocate fees, and third party statutory costs.
• Expert witness appearance - Where an investigator is required in court or tribunal, preparation and attendance fees are agreed as a separate follow-on engagement.

• Confidential consultation - in person or secure channel. Situation assessed, domain confirmed, investigability evaluated. Scope & Fee Agreement, Consent Form, and NDA prepared and executed. Exact fee confirmed. Client provides required identity, case, and supporting documents.
• Investigation - Field and source work by assigned investigators. Progress updates at agreed intervals via secure channel.
• Analysis - Senior officer assesses all findings. Evidence graded. Competing explanations tested.
• Reporting - Report delivered via secure channel. 28 working days (standard).
• Follow-on (if required) - Law enforcement referral brief, expert witness preparation, or continued monitoring available as separate mandates.

Required for All Engagements
 

• Government-issued identity proof (Aadhaar, PAN, or Passport).
• Signed Engagement & Consent Agreement.
• Signed NDA - client organisation and all personnel with knowledge of the investigation.
• Purpose of Investigation statement.
• Applicable court orders, regulatory notices, or prior FIR copies.

 

Corporate & Brand Engagements

 

• Company registration documents, CIN.
• Employee records, designation, and HR complaint file (misconduct cases).
• Relevant financial statements or transaction records.
• Trademark, patent, or copyright registration certificates (IP cases).
• Authorised distributor list and product samples (brand cases).
• Insurance policy and claim documents (insurance cases).

 

Matrimonial & Personal Engagements

 

• Subject’s full name, photograph, and known addresses.
• Marriage certificate (post marital investigations).
• Joint financial records - bank accounts, property.
• Child’s details, school and medical records (custody investigations).
• NOC where investigation involves minors or third-party properties.

 

All court filing, legal representation, and documentation costs remain the client’s account and are not included in the ORACLE investigation fee.

Begin with a confidential consultation. No commitment is required at the initial stage. We assess your situation, confirm the applicable domain, and advise whether the matter is investigable within the bounds of our methodology.

 

• Email - forensic@drasintrisk.com
• Call / WhatsApp - +91 82904 39442
• Website - www.drasintrisk.com

 

Consultation - One investigation. One mandate. One fixed fee. You know what you are buying before we begin.

Cancellation & Refund
 

• Cancellation before investigation commences - Full refund less INR 5,000 administrative charge.
• Cancellation after investigation has commenced - Fee retained pro-rata to work completed. Balance refunded within 14 working days.
• Output quality concern - We review the matter. Where a scope deficiency is identified, supplementary investigation at no charge. No cash refund where scope was fulfilled.
• Late delivery without prior notice - Client may claim 10% fee reduction per week of delay, up to 30% maximum.
• Legal, NDA and documentation costs - Non-refundable in all circumstances.

DRASInt® Risk Alliance and its product ORACLE (Omnibus Risk, Analysis & Covert Law Enforcement) are private investigative services operating under the laws of India.

 

Nature of Service. ORACLE investigation reports are analytical and intelligence products prepared on the basis of information lawfully collected within the agreed scope of engagement. They do not constitute legal advice, financial advice, medical opinion or the professional opinion of any other regulated discipline. Clients must obtain independent qualified advice before taking any legal, financial, disciplinary or regulatory action.

 

Lawful Operation. All investigations are conducted strictly within the bounds of Indian law. Where findings warrant law enforcement action, DRASInt assists the client in preparing a referral brief for the appropriate authority.

 

No Guarantee of Outcome. The accuracy, completeness, and scope of investigation outputs depend on the quality of information available, the brief provided by the client, and the agreed scope of engagement. DRASInt makes no warranty, express or implied, as to the absolute accuracy, completeness or fitness for any particular purpose of its reports or findings.

 

Client Responsibility. The client is solely responsible for the lawful and ethical use of all investigation outputs, reports and evidence. DRASInt accepts no liability for decisions made or actions taken by the client or any third party in reliance on ORACLE investigation outputs. The client indemnifies DRASInt Risk Alliance, its directors, officers, employees, and investigators against all claims, damages, costs and liabilities arising from such use or misuse.

 

Costs. All legal costs, NDA preparation, court filing charges, advocate fees, stamp duty, notarisation and third-party statutory expenses are the sole account of the client and are not included in the ORACLE investigation fee under any circumstances.

 

Confidentiality. All client information and case details are held in strict confidence. Client data is stored and processed in India in accordance with the Digital Personal Data Protection Act 2023 and is not disclosed to any third party without the client's express written consent or legal compulsion.

 

Limitation of Liability. To the fullest extent permitted by law, DRASInt Risk Alliance's aggregate liability in connection with any engagement shall not exceed the investigation fee paid by the client for that specific engagement.