Spy Investigation Agency

Established in 2008, Spy Investigation Agency delivers corporate investigation, business intelligence and due diligence services across India. We specialise in corporate fraud investigations, employee background verification, employee investigations, startup and VC due diligence, corporate TSCM and bug sweeping, litigation support and asset tracing. With a focus on confidentiality, ethical practices and structured reporting, we help organisations identify potential risks, verify business information and make informed decisions.