Forensic Research

Reliable Partners for Forensic and Market Research

We help businesses in mitigating any potential financial, legal or reputational risk while partnering with any third party, making any transaction to them or establishing any relationship with them. Our objective, through providing business intelligence services, is to enable our clients to know the background and track records of their business partners and to provide deep and clear insights to enable informed decision making before any transaction, and avoid any potential financial or operational repercussions.

Our due diligence services primarily cover qualitative information related to counterparties and assess the potential risk involved in partnering with them. As part of due diligence services, we do not just provide the information but also analyze and synthesize it while corroborating with several reliable sources to ensure the accuracy and authenticity of information.

  • Integrity Due Diligence
  • Counterparty Due Diligence
  • Vendor Due Diligence
  • Senior Management Due Diligence
  • Supplier Due Diligence
  • Litigation Due Diligence
  • Anti-bribery and corruption (ABC) Due Diligence
  • Background of the Company and its Key Management
  • Adverse Media Coverage
  • Litigation Records
  • Regulatory Actions
  • Political Affiliations and Government Links
  • Any Other Reg Flags

Testimonials

What they are saying about us

We would like to appreciate The Absolute Insights team for the quality of outputs that they provided to Grail in such a stringent timeline. We look forward to collaborate again with the team on more projects in future.

Aanchal Jain

Project Lead, Grail Insights

Thanks for all the hard work. It was great working with you on this study. The team is professional and responsive. Their quick and in-depth insights helped us take critical strategic decisions while expanding our business. They are amazing thought partners at every stage of the project, from planning to implementation. Look forward to working with you again soon.

Ashabulhaque

Director, Computer's World

Quick turnaround and high quality of your work always push us to reach out to you for any of our language related requirements. We are extremely happy with the output that your language team provides. Keep up the good work.

Mubashir Husain

Proprietor, IQ Design Studio

Thank you very much for supporting us on this project. Your services are awesome. We appreciate the hard work that your team has put to compete this project within a very short period of time. Thank you for being responsive, flexible, fast and efficient. You would always be our first choice.

Danish Ahmed

Director, Vaishali Ads & Prints

Contact

Contact us for a Query

Location:

140 DSIDC Shed, Okhla Industrial Area Phase-I, New Delhi, India 110020

Call:

+91-98716-00383