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Rs.800 Crore Fake Billing Racket Exposed: Why Strong BGV Can Prevent Corporate Fraud 09 Dec, 2025
Admin
Rs.800 Crore Fake Billing Racket Exposed: Why Strong BGV Can Prevent Corporate Fraud
A recent action in Ahmedabad has once again shown how serious financial fraud can be in India. The Directorate General of GST Intelligence (DGGI) uncovered a huge fake GST billing racket worth almost ...
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Types of Background Checks and Their Importance 02 Dec, 2025
Admin
Types of Background Checks and Their Importance
Hiring the right talent is critical for every organization, and background verification plays a key role in ensuring trustworthy and compliant hiring. A structured background check helps employers val...
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Red Fort Car Blast: A Harsh Reminder of Why Background Verification Cannot Be Ignored 24 Nov, 2025
Admin
Red Fort Car Blast: A Harsh Reminder of Why Background Verification Cannot Be Ignored
The tragic car blast at the Red Fort on 7th November 2025 has shaken the nation once again. A historic monument visited by thousands each day turned into a scene of chaos and heartbreak, claiming 13 i...
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Why Vendor and Partner Due Diligence Matters as Much as Employee Verification 17 Nov, 2025
Admin
Why Vendor and Partner Due Diligence Matters as Much as Employee Verification
Most companies today conduct Background Verification (BGV) for employees to prevent fraud, protect operations, and create a safe workplace. But one major risk is often ignored — the vendors, sup...
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Why Background Verification Is No Longer Optional for Employers 10 Nov, 2025
Admin
Why Background Verification Is No Longer Optional for Employers
In today’s fast-changing job market, hiring the right people is not just important — it’s essential. A candidate may look great on paper or perform well in interviews, but without pr...
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5-Frauds You Should Know About — And How to Stay Protected 03 Nov, 2025
Admin
5-Frauds You Should Know About — And How to Stay Protected
In an increasingly digital world, cybercriminals are finding new and sophisticated ways to deceive individuals and organizations alike. From fake applications to fraudulent investment schemes, these s...
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The Legal Aspects of Background Verification in India 28 Oct, 2025
Admin
The Legal Aspects of Background Verification in India
In today’s competitive job market, Background Verification (BGV) is more than just a formality—it’s a necessity. At Corporate Investigations India Pvt Ltd, we specialize in providing...
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How Background Checks Improve Employee Retention 22 Oct, 2025
Admin
How Background Checks Improve Employee Retention
In today’s competitive business environment, retaining skilled employees has become one of the biggest challenges for organizations. High attrition not only affects productivity but also increas...
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A Wake-Up Call for Corporate Due Diligence: The IHFL (Now Sammaan Capital) Case ⚠️ 13 Oct, 2025
Admin
A Wake-Up Call for Corporate Due Diligence: The IHFL (Now Sammaan Capital) Case ⚠️
The recent spotlight on Indiabulls Housing Finance Ltd (IHFL)—now known as Sammaan Capital Ltd—has reignited critical discussions around financial transparency, regulatory accountability, ...
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