Experts in Investigations and Risk Mitigation.
Garuna Group provides high-level investigative services for clients in the corporate, legal, and insurance sectors. Our experienced team of investigators brings diverse professional expertise from law enforcement, regulatory organizations, corporate intelligence, and the legal industry. We specialize in fraud investigations, theft, background checks, and locating individuals. Using advanced tools and methods, our investigators excel in surveillance, undercover operations, and sophisticated research and analysis.
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.
We are Surveillance Specialists.
Creative Solutions to Critical Situations.
Corporate
Companies of all sizes, from small businesses to global enterprises, trust us to safeguard their interests and assets. We offer advanced corporate due diligence services, including executive background checks, KYC processes, business intelligence, and competitive research. Our analysts leverage cutting-edge research methods, databases, and technology tools to deliver actionable insights. In addition, our field operatives provide corporate support services such as physical surveillance, undercover operations, and high-risk termination support, offering clients intelligence that extends far beyond the desk.
Legal
Lawyers rely on us for comprehensive litigation support, including evidence collection and analysis, surveillance, opposition research, and locating individuals of interest. We have extensive experience in research and intelligence analysis, providing law firms with detailed subject profiles that include litigation history, financial assets, professional and social associations, and personal lifestyle factors. Additionally, we assist legal teams by gathering evidence through surveillance and undercover operations, offering a hybrid approach that combines strategic intelligence with hands-on evidence collection.
High-Profile Individuals
We specialize in providing premium services to high-net-worth individuals who require discreet support with personal matters. Understanding the complexities and unique challenges faced by our clients, we deliver tailored, highly private, and confidential solutions. We bring extensive experience working with high-net-worth individuals, handling a broad range of cases and addressing the distinct risks they may encounter. Our skilled investigators and analysts provide services such as comprehensive background checks, in-depth research, surveillance, and undercover operations. All gathered evidence is meticulously compiled into detailed reports, ensuring our clients receive actionable insights and exceptional service.
Insurance
We support insurance companies by verifying the authenticity of claims and complementing their fraud mitigation efforts. Our team of analysts specializes in social media research and open-source intelligence ("OSINT"), delivering valuable insights into claimants. Through online activity monitoring, locate investigations, and in-depth research, we provide critical information to help validate the legitimacy of claims. Our field investigators are experts in insurance-related surveillance, bringing extensive industry experience. Together with our skilled research analysts, our surveillance operatives position Garuna Group as a trusted leader in insurance investigation services.