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Corporate Investigations India Pvt Ltd

39 employees

Corporate Investigations India provides sterling quality verification and security services.

Basic info

Industry

security and investigations

Sectors

Reputation Checks
Market Survey
Financial Due Diligence
Security Consultancy
Vendor Verification
money laundering
Security
Company and Individual Profiling
Background Screening of Employees
education verification
police verification
credit rating check
Drug test
court record
employment verification
Due Diligence
OFAC
salary verification
directorship check
BGC

Date founded

2002

FAQ