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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

Due Diligence: Your Leadership Hiring’s Essential Security Blanket
Admin
In today’s fast-paced corporate landscape, b...
Pre vs Post Onboarding Verifications – What Works Best for You?
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When hiring new employees, background verification...
Fish Farming Scam Shows Why Due Diligence Check Matter✅
Admin
New Delhi: Two investors recently lost Rs 64 lakh ...
Fake GST Invoicing: A Hidden Risk for Businesses
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A recent case in Delhi revealed how fraudsters use...

Clients' Testimonials

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