Corporate Investigations India
2026-08-01
ID: #1160686
Business Description
Corporate Investigations India Pvt. Ltd. (CII) is a leading corporate investigation and risk management company in India, specializing in Background Verification (BGV), Due Diligence, Vendor Verification, Directorship Checks, AML Screening, Company & Individual Profiling, Social Media Verification, and Cybersecurity solutions. We help businesses reduce risks, ensure compliance, and make informed decisions through accurate, confidential, and technology-driven investigative services across multiple industries.
Services
Frequently Asked Questions
What services does Corporate Investigations India provide?
Corporate Investigations India provides Background Verification (BGV), Directorship Check & Dual Employment Check, Vendor Verification, Company Profiling & Individual Profiling, Due Diligence (DD), Social Media Check, Anti Money Laundering (AML) Security, customized solutions.
Where is Corporate Investigations India located?
Corporate Investigations India is located at J-27, , Zamrudpur, Kailash Colony, Delhi, New Delhi - 110048.
How can customers contact Corporate Investigations India?
Customers can contact Corporate Investigations India by phone at +91-7982797109.
Does Corporate Investigations India have an official website?
Yes, the official website of Corporate Investigations India is https://corporateinvestigationsindia.com/.
Does Corporate Investigations India provide email support?
Yes, customers can contact Corporate Investigations India via email at [email protected].
Is Corporate Investigations India active on social media?
Yes, Corporate Investigations India is active on Facebook, Instagram, X.
