Corporate Investigations India Pvt. Ltd.

Corporate Investigations India Pvt. Ltd.

Security-and-Investigations

Company Tagline

Helping you protect the integrity and reputation of your company

Industry Category
Security-and-Investigations
Company Description

Corporate Investigations India Pvt. Ltd. is a leading business-support services company, delivering top-tier verification and security solutions worldwide. With a commitment to providing accurate and timely information, Corporate Investigations India Pvt. Ltd. ensures clients receive exceptional service with minimal effort. The company operates from its primary location at CII House, J-27, Zamroodpur, Kailash Colony, New Delhi, 110048, IN.

Specializing in a comprehensive suite of background screening services, Corporate Investigations India Pvt. Ltd. excels in criminal background checks, address verification, education verification, and more. Additionally, Corporate Investigations India Pvt. Ltd. offers expertise in profiling, market surveys, due diligence, reputational investigations, and security consultancy. These services are designed to protect and enhance the integrity and reputation of businesses across various sectors.

Committed to excellence and innovation, Corporate Investigations India Pvt. Ltd. continuously strives to exceed client expectations through its dedicated team and advanced technological infrastructure. We invite the manager of Corporate Investigations India Pvt. Ltd. to create a customized and exclusive company showcase and product listing on our platform to further amplify their market presence and commercial reach.

Key Personnel / Employees
Corporate Investigations Shubhra Jain

Compare Companies Side by Side

Compare Corporate Investigations India Pvt. Ltd. with 3 companies in Security-and-Investigations

4 Companies
Comparison Field
Corporate Investigations India Pvt. Ltd.
Corporate Investigations...
Main Company
Idoc Screening Solutions OPC Pvt Ltd
Idoc Screening Solut...
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Quantify Advisors
Quantify Advisors
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Helsing Business Group
Helsing Business Gro...
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Founded Year
2021 2017 2024
Company Size
2-10 2-10 2-10
City
Delhi, Delhi Aberdeen, Aberdeenshire Helsinki, Uusimaa
Country
India United Kingdom Finland
Skills & Keywords Comparing with main company
25 Total Skills
Background Screening Security Services Due Diligence Verification Services Risk Management Corporate Security Investigations BGC Security Consultancy education verification Vendor Verification salary verification directorship check Market Survey Reputation Checks OFAC Drug test court record Company & Individual Profiling money laundering Background Screening of Employees police verification Financial Due Diligence employment verification credit rating check
16 Total 16 Unique
Unique Skills:
address verification court record verification criminal record check document verification drug test due diligence cases +10
10 Total 10 Unique
Unique Skills:
Acquisitions Business Advisory Business Support Corporate Finance Disposals Financial Modelling +4
22 Total 22 Unique
Unique Skills:
Alternative Dispute Resolution Business Consulting Business Law Business Strategy Development Commercial Contracts Competitive Analysis +16
4
Total Companies
2017
Oldest Founded
3
Countries
72
Unique Skills

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Alternative Company Names

This company is also known as

Corporate Investigations India Pvt. Ltd. 印度企業調查私人有限公司 कॉर्पोरेट इन्वेस्टिगेशन्स इंडिया प्राइवेट लिमिटेड تحقيقات الشركات الهند الخاصة المحدودة Корпоративные расследования Индия Пвт. Лтд.