Clarity, Confidence, Security – We’ve Got You Covered!

Clarity, Confidence, Security – We’ve Got You Covered!

From due diligence to fraud
detection, we handle it all

From due diligence to fraud detection, we handle it all

Our Expertise:

  • Background Verification (BGV)
  • Due Diligence (DD)
  • Security & Cybersecurity
  • Anti-Money Laundering
  • Vendor Verification
  • Directorship & Dual Employment Checks
  • Customized Solutions

Let’s protect what you’ve built!

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Why Corporate Investigations India?

Why Corporate Investigations India?

Trusted by Businesses Globally

Trusted by Businesses Globally

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Insights You Need. Protection You trust

Insights You Need. Protection You trust

Pioneers of Background Check Industry of India

Pioneers of Background Check Industry of India

Solutions Designed for Your Business

Solutions Designed for Your Business

Hire with Confidence

Verify employment history, qualification, credentials and more

Verify ID, address, criminal records, references and more

Benefits:

Reliable team. Optimum output. Minimized risk. Maximized Profit.

Ensure Credible Collaboration

Investigate potential partners and investments.

Get an independent Assessment of their financial health, legal compliances., market reputation.

Benefits:

Become Aware of Red Flags. Negotiate a better deal. Be on Solid Footing. Make Informed Decisions.

Protect Your Assets

Get security audits and risk assessments.

Develop strategies to prevent theft and data breaches.

Benefit:

Develop strategies to prevent theft and data breaches.

Know the person and the process

Investigate suspect persons and organizations involved in money laundering. Monitor transactions. Verify client identities and sources of funds.

Benefits:

Identify financial crime. Avoid sanctions and fines. Ensure Compliances.

Work with Reliable Suppliers

Confirm vendor legitimacy and financial stability.

Evaluate product, service quality.

Benefits:

Zero supply chain disruptions. Legitimate, reliable vendors. Mutual Success. Lasting relationships.

Identify Conflict of Interest

Verify if a leadership-role person in your organization is running a parallel business
Get details of conflict of interest.

Know if an employee is moonlighting, working in another company while in WFH mode or not

Benefits:

Safeguard your company’s sensitive data Safeguard against your business deals being handed over to
competition.

Asset tracing, intellectual property investigations, employee misconduct, cyber security, individual and
company profiling.

Benefits:

Tailored services for your unique challenges.

Dedicated Minds Working for You

Dedicated Minds Working for You

Clients’ Testimonials

Clients’ Testimonials

Why Use Third Party?

Why Use Third Party?

Domain Experts at Your Service. Independent, Unbiased Reports. Faster. Inexpensive.

Ready to Safeguard Your Interests?

Ready to Safeguard Your Interests?

Corporate Investigations India has been and continues to be a torch bearer in the Fields of Background Check & investigation of Fraud, Financial Loss, Supply Chain Disruptions. CII’s sustained sterling performance over the more-than-two-decades has won the company awards and recognition.

Let our domain experts help you with all your risk management requirements. You are welcome to avail a free consultation.

Reach Out Today

Leave a message/email/call/WhatsApp and you will hear from us within 24 hours.

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