VERIFY. MITIGATE. COMPLY. PROTECT

Investigative insights for Data-driven decision making

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Why Corporate Investigations India?

Decades of proven expertise in the BGV and investigative field

Strong Security systems with advanced protocols for data protection

Combining AI, technology and traditional tools of investigation

Precision. Accuracy of findings. Supported with hard evidence

Exceptional timelines for delivering critical insights

Dedicated support

Recipient of awards & recognition

Trusted globally

Some of our clients

About Corporate Investigations India Pvt. Ltd. (CII)

Market leader amongst Background check companies, Due Diligence, Financial Due Diligence, all Risk Mitigation services across sectors- Manufacturing, Retail, Banking, BFSI, Aviation, Healthcare, Hospitality, IT, ITes, Logistics, Power, Automobile, Sports.

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SECTORS & INDUSTRIES

CII's Expertise & Excellence

Manufacturing
Retail
Banking and Financial Services (BFSI)
Aviation
Healthcare
Hospitality
Information Technology (IT) and IT-enabled Services (ITeS)
Logistics

Blogs : Current events & their analyses by domain experts

Types of Background Checks and Their Importance
Admin
Hiring the right talent is critical for every orga...
Red Fort Car Blast: A Harsh Reminder of Why Background Verification Cannot Be Ignored
Admin
The tragic car blast at the Red Fort on 7th Novemb...
Why Vendor and Partner Due Diligence Matters as Much as Employee Verification
Admin
Most companies today conduct Background Verificati...
Why Background Verification Is No Longer Optional for Employers
Admin
In today’s fast-changing job market, hiring ...

Clients' Testimonials

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