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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

Trapped by a Dream: How a Fake UPSC Result Fooled an IAS Aspirant
Admin
The recent news of a man turning up for IAS traini...
Shell Companies, Fake Invoices, and GST Fraud: Why BGV Is a Business Imperative
Admin
  Recent investigations by the Directorate Ge...
Stay Alert: Rising Cases of Fake Online Loan Scams
Admin
Online loan scams are increasing rapidly, and a re...
High Court Cracks Down on Fake Education: Why Real Learning Matters
Admin
The recent High Court ruling against a so-called &...

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