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SEBI’s Order Highlights the Need for Vendor Verification

18 Dec, 2024

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SEBI’s Order Highlights the Need for Vendor Verification

SEBI recently cancelled the SME IPO of Trafiksol ITS Technologies, citing issues with funds being allocated to a questionable third-party vendor. This incident underscores the critical importance of v...

Ensuring Safety: The Urgent Need for Comprehensive Background Checks in Schools and Workplaces

30 Aug, 2024

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Ensuring Safety: The Urgent Need for Comprehensive Background Checks in Schools and Workplaces

The recent incident reported by the Times of India on August 25th, regarding the sexual abuse of a 7-year-old girl by a canteen boy in a school in Maharashtra, serves as a poignant reminder of the lac...

Empowering Startups: How Corporate Investigations India Can Be Invaluable

11 Jun, 2024

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Empowering Startups: How Corporate Investigations India Can Be Invaluable

In the fast-paced world of startups, navigating the complexities of business operations and ensuring sustainable growth can be a daunting task. From establishing a solid foundation to managing risks a...

The Anatomy of Fraud: Identifying Red Flags in Corporate Settings

30 May, 2024

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The Anatomy of Fraud: Identifying Red Flags in Corporate Settings

In the intricate world of corporate operations, fraud can pose a significant threat to businesses, undermining trust, tarnishing reputations, and causing financial harm. Detecting and preventing fraud...

VICTIM OF CYBER FRAUD?? DON’T BECOME ONE

04 Dec, 2023

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VICTIM OF CYBER FRAUD?? DON’T BECOME ONE

Cyber fraud is gaining momentum, and the numbers are only increasing. Some typical examples and safeguards are given below. Keep reading. Phone number search on Google. Several similar looking...

Enhancing Trust and Security: Unveiling the Power of BGV Services

15 Sep, 2023

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Enhancing Trust and Security: Unveiling the Power of BGV Services

Introduction: In today's fast-paced business landscape, ensuring the integrity of your workforce is paramount. One powerful tool that aids in building trust, mitigating risks, and fostering a sec...

Importance of Drug Test before hiring an Employee

21 Aug, 2023

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Importance of Drug Test before hiring an Employee

Why is Drug Test Conducted? Drug testing is conducted by businesses to ensure a safe and productive work environment. It helps identify employees who may be using drugs, which can impair their judgem...

What is Due Diligence by Corporate Investigations India

18 Aug, 2023

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What is Due Diligence by Corporate Investigations India

What is Due Diligence? Due diligence is a comprehensive investigation and analysis process conducted by businesses to assess the suitability and potential risks associated with a specific transaction...

Empowering Truth: The Crucial Role of Independence in Fact-Finding & Fact- Checking by Corporate Investigations India

10 Aug, 2023

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Empowering Truth: The Crucial Role of Independence in Fact-Finding & Fact- Checking by Corporate Investigations India

At Corporate Investigations India Pvt Ltd, our mission is to provide organizations with the critical information they need to make informed decisions. We understand that in the corporate world, k...

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