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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

The Deal That Never Happened
Admin
In early 2022, a fast-growing fintech start-up in ...
Why Background Verification is More Critical Than Ever: Lessons from the Recent SC Case on Fake Educational Certificates
Admin
In a recent hearing, the Supreme Court of India ex...
Fake ID Racket Busted in Delhi – Why Background Verification Matters More Than Ever
Admin
A major fake ID gang has been busted in Delhi, and...
Lessons from the ‘Fake Cardiologist’ Case – Why Background Verification Is Critical
Admin
A recent incident reported by The Times of India h...

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