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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

Rising Economic Offences in Delhi: A Wake-Up Call for Stronger Verification Practices
Admin
Delhi saw a 34% surge in economic offences in 2024...
CBSE Cracks Down on Dummy Schools: Stricter Rules from Apr 2025
Admin
CBSE is taking strict action against dummy schools...
Unverified House Helps: A Menace
Unverified House Helps: A Menace
In a recent shocking incident in Jaipur, a family ...
Fake Visa Scams
Admin
The recent arrest of a travel agent and a business...

Clients' Testimonials

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