Human Intelligence. Investigations. Execution.
Superfact Consulting LLP is a corporate consulting firm led by experienced investigators, providing intelligence, investigative, and advisory services across corporate, commercial, and individual matters.
Focused solutions across business and risk
Six practice areas, backed by seasoned investigators and a pan-India network.
Corporate Investigations
Fraud, misconduct, whistleblower, and compliance-related inquiries.
Market Intelligence
Market insights, competitor profiling, industry and field intelligence.
Brand Protection & Enforcement
IPR investigations, anti-counterfeiting, and enforcement support.
Verification & Screening
Vendor, asset, and employee due diligence and background checks.
Asset Tracing & Recovery
Asset tracing, source of funds verification, and recovery support.
Supplier & Vendor Integrity
Integrity assessments, supply-chain due diligence, and audit support.
- Discreet
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- Independent
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- Insight-Led
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- Results-Driven
Need discreet, insight-led investigation support?
Whether it's a whistleblower matter, vendor due diligence, or asset tracing — we bring decades of experience to every engagement.