When You Suspect Fraud —
Act Before Evidence Disappears.
BDI's Corporate Investigations practice deploys former law enforcement, intelligence specialists and Big Four forensic accountants to uncover misconduct, trace assets and build cases that hold in court, arbitration and regulatory proceedings.
Investigative pedigree.
Applied discreetly.
Our investigators carry decades of experience from law enforcement, intelligence agencies and Big Four forensic practices. We combine HUMINT, OSINT and digital forensics — keeping operations discreet until the right moment to confront.
Former CBI, police and intelligence specialists
Digital + physical investigation integrated
Evidence preserved to court standards from day one
Confidentiality maintained throughout the engagement
From first suspicion to
final resolution.
Six forensic disciplines.
One seamless engagement.
Corporate Fraud & Misconduct
End-to-end internal investigations into accounting fraud, procurement irregularities, bribery and corruption. Chain-of-custody evidence from first interview to final report with full independence from management.
Asset Tracing & Recovery
Hidden asset identification across India and 60+ countries — property, bank accounts, investments and beneficial ownerships masked through shell structures. Supports freezing orders and judgment enforcement.
Surveillance Operations
Static and mobile surveillance of individuals, premises and vehicles by trained operatives. Activity verification, counter-surveillance and movement analysis — all within legal bounds, documented for potential evidentiary use.
Digital Forensics
Mobile, laptop, cloud and email forensics using industry-standard tooling. Deleted data recovery, communication analysis and metadata extraction with cryptographic evidence verification.
Forensic Accounting
Transaction tracing, ledger reconstruction and financial statement analysis. We quantify the loss, trace where funds went and prepare reports that withstand cross-examination.
Litigation Support & Witness Prep
Evidence packaging for civil and criminal matters, interview strategies, document review protocols and expert report preparation alongside your legal team.
When clients call us
first.
Whistleblower & Hotline Allegations
Independent and discreet investigation of whistleblower complaints, protecting the company, complainant and integrity of the inquiry.
Channel Partner & Vendor Fraud
Distributor, dealer and franchisee misconduct — ghost transactions, diversion, kickbacks and tender collusion.
Pre-IPO Forensic Readiness
Forensic review of financials, management representations and governance prior to public listing or PE investment.
Investigations work
alongside the full mandate.
Brand Protection & IP Services
Physical and digital enforcement across markets, platforms and jurisdictions.
Explore Brand ProtectionCompliance & Due Diligence
Background, integrity and regulatory reviews that surface risk before it becomes exposure.
Explore ComplianceEnterprise Risk & Security Management
Risk programs designed to be operated day-to-day, not filed after certification.
Explore ERMTime is critical in any fraud matter. Let's talk today.
All engagements are confidential. A senior partner will respond within 48 hours.
SV Road, Andheri West,
Next to Shoppers Stop,
Mumbai, Maharashtra 400058
Request a Confidential Consultation
We will respond within 48 hours.