INDEPENDENT DUE DILIGENCE & RISK INTELLIGENCE
Helping investors and businesses make informed decisions through deep verification, financial analysis, and investigative research.
🔒 All engagements protected under NDA. Institutional-grade data security.
THE RISK OF NOT KNOWING
Backgrounds misrepresented. Credentials fabricated. Legal liabilities hidden. Due diligence uncovers what introductions don't reveal.
Inflated revenue. Undisclosed debt. Accounting irregularities. Our forensic review surfaces what audits miss.
Compliance gaps, sanctions exposure, litigation history — risks that only surface after you've committed capital.
WHAT WE DO
End-to-end verification of companies, entities, and structures — from corporate registry checks to beneficial ownership mapping.
Before capital deployment, we independently verify the opportunity, the counterparty, and all claims.
Sanctions screening, PEP checks, regulatory compliance verification, and AML exposure analysis.
Open-source intelligence, investigative research, and bespoke reports for complex, multi-jurisdiction mandates.
FREE RISK CHECK TOOL
Enter any company name or individual's full name below. Our AI will run an open-source preliminary risk scan and return a risk category with a brief summary. This is a complimentary surface-level check. For deep investigations, request a full engagement.
⚠️ This tool uses publicly available information only. It is indicative, not conclusive. For regulated or investment-grade decisions, always commission a full due diligence report.
HOW WE WORK
A confidential consultation to understand your objectives, risk appetite, and engagement scope.
Deep research across public records, regulatory databases, OSINT, and proprietary sources.
Every finding is independently verified. Inconsistencies and misrepresentations are surfaced through multi-source validation.
Findings compiled into a clear structured report with risk ratings, evidence summaries, and prioritised recommendations.
A confidential debrief session walking through findings, answering questions, and advising on next steps.
THE ANALYST BEHIND BRIARSTONE INTELLIGENCE
Founder & Lead Intelligence Analyst
📍 New Delhi, India
Before you sign that deal, invest that capital, or onboard that partner — you need to know who you're really dealing with.
— Rajdeep Saini, Founder
Rajdeep Saini is a legally trained due diligence and corporate intelligence expert with a background spanning Deloitte, BDO, RZOLUT, and ZIGRAM — some of the most rigorous compliance and intelligence environments in the industry. Holding an LLB and certifications in Forensic Accounting and Fraud Examination, he has investigated companies and individuals across 15+ countries — helping investors, family offices, and corporates uncover hidden risk before it costs them. His approach combines the precision of legal analysis with the depth of investigative intelligence — producing reports that are not just thorough, but actionable.
CASE STUDIES
Pre-acquisition diligence revealed the target's primary revenue contracts were with related-party entities controlled by the same beneficial owner — artificially inflating revenue by 60%.
Diligence surfaced three active civil suits and a regulatory investigation not disclosed by the seller — constituting material misrepresentation.
A director proposed for a cross-border joint venture was identified as a PEP with indirect exposure to sanctioned entities via two offshore holding structures.
CLIENT FEEDBACK
An excellent freelancer — highly professional, reliable, and very responsive. A great thinker with very strong analytical capabilities. My first choice whenever I require research insights in India.
We truly appreciate the exceptional work and dedication. Your ability to go the extra mile has not only met but exceeded our expectations.
Got the information I needed quickly with great communication along the way.
Client identities withheld by mutual agreement under NDA.
INSIGHTS
Most due diligence processes miss the same five warning signs. Here is what to look for before you commit capital.
6 min readMany reports cover the basics. Fewer cover what actually matters. A breakdown of what separates a thorough report from a compliance checkbox.
8 min readInflated revenue, hidden debt, and related-party transactions are more common than most investors realise.
7 min read