Experts in Investigations and Risk Mitigation
At Garuna Group, we deliver high-level investigative and intelligence services tailored to the complex needs of clients in the corporate, legal, and insurance sectors. Our multidisciplinary team—comprising former law enforcement officials, regulatory specialists, legal professionals, and corporate intelligence experts—brings a strategic, discreet, and results-driven approach to every engagement. We specialize in uncovering fraud, theft, and internal misconduct, conducting comprehensive background investigations, and tracing individuals with precision and confidentiality.
Leveraging advanced surveillance technologies, covert methodologies, and deep-dive analytical techniques, we provide actionable intelligence that empowers informed decision-making and mitigates operational risk. Whether supporting litigation, navigating sensitive corporate matters, or safeguarding reputational integrity, we are trusted for our integrity, insight, and investigative excellence.
Our SERVICES
Surveillance Operations
Mobile and static physical surveillance techniques to monitor subjects’ activities for evidence collection purposes.
Enhanced Due Diligence
Utilizing advanced research techniques, proprietary databases, and sophisticated tools to obtain the most up-to-date intelligence.
Undercover Specialists
Discreetly obtaining evidence by building relationships with persons of interest to document critical information for corporate and litigation purposes.
Interviews & Inquiries
Conducting in-depth interviews and discreet inquiries with persons of interest in order to obtain valuable human intelligence.
tailored Solutions • Asymmetric risk
Corporate
Corporations of all sizes—from agile startups to multinational enterprises—we deliver strategic intelligence and protective solutions that safeguard your people, assets, and reputational standing. Our corporate due diligence services encompass executive background investigations, KYC compliance, business intelligence, and competitive landscape analysis. With access to global databases, proprietary research tools, and industry-specific intelligence networks, our analysts produce timely, actionable insights that inform high-stakes decision-making. Beyond the boardroom, our seasoned field operatives support organizations with services such as discreet surveillance, undercover operations, and high-risk employee termination support. Our integrated approach ensures clients receive not just information, but intelligence—enabling proactive risk management and strategic advantage.
Legal
We are a trusted intelligence partner to legal professionals, providing comprehensive support across all stages of litigation and case development. Our services include evidence collection and analysis, surveillance, opposition research, and the identification and location of key individuals. With deep expertise in investigative research and intelligence analysis, we deliver detailed subject profiles that cover litigation history, financial holdings, affiliations, and behavioral insights—helping law firms build stronger, more informed cases. Our hybrid approach integrates strategic intelligence gathering with field operations such as surveillance and covert inquiries, ensuring that every piece of evidence is obtained ethically, discreetly, and with maximum impact. Whether supporting civil litigation, corporate disputes, or sensitive legal matters, we deliver clarity where it matters most.
High-Profile Individuals
We specialize in delivering discreet, premium investigative and intelligence services to high-net-worth individuals navigating complex personal and security-related matters. Understanding the unique risks and sensitivities our clients face, we offer bespoke solutions that prioritize confidentiality, precision, and discretion at every stage. Our team has extensive experience managing a wide range of private cases—from reputational concerns and personal disputes to protective intelligence and due diligence. Services include comprehensive background investigations, surveillance, undercover operations, and in-depth lifestyle and risk profiling. Every finding is compiled into clear, actionable intelligence reports, empowering our clients to make informed decisions with confidence and peace of mind.
Insurance
We partner with insurance providers to enhance fraud prevention efforts and ensure the integrity of claims through meticulous investigative support. Our team of experienced analysts specializes in social media intelligence (SOCMINT) and open-source intelligence (OSINT), uncovering critical insights into claimant behavior, lifestyle inconsistencies, and potential misrepresentations. We conduct comprehensive online activity monitoring, locate investigations, and deep-dive research to validate or challenge the legitimacy of submitted claims. In the field, our seasoned surveillance operatives bring industry-specific expertise to discreetly document claimant activity, capturing evidence that aligns with investigative objectives. By combining advanced digital intelligence with real-world surveillance, we deliver a comprehensive, reliable solution for insurance investigations—supporting accurate claim assessments and effective risk mitigation.
Have your matter handled by the experts