Covid-19 Alert

Dear All,

Outbreak of Coronavirus (COVID-19) has affected all.

As a responsible company, Corporate Investigations India Pvt. Ltd is serious about uninterrupted continuity of services to our clients, stakeholders and about safety of all employees.

Our new work ethos-

Corporate Investigations India Pvt. Ltd. (CII) is following all guidelines including Govt. of India and Delhi State Govt's guidelines regarding Covid-19. We are continuing with monitoring the situation. Adjustments as required will be made on priority.

Regards,
Lt Col. Sunit Vijh, COO, CII
     
 
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Due Diligence


  • In business transactions, the due diligence process varies for different types of companies.
  • The relevant areas of concern may include the financial, legal, labor, tax, IT, environment and market/commercial situation of the company.
  • Other areas include intellectual property, real and personal property, insurance and liability coverage, debt instrument review, employee benefits and labor matters, immigration, and international transactions.
  • CII provides professionals to conduct due diligence.
 
 
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