
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:
Let’s protect what you’ve built!
Trusted by Businesses Globally
Trusted by Businesses Globally
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.







