Corporate Investigations India Pvt. Ltd (CII) is a premier business-support services company, providing sterling quality verification and security services across the Globe. CII takes great pride in providing truthful and timely information with minimum effort from the client. We are an ISO 27001:2005 and ISO 9001:2008 Certified Company. Seal of Assurance for: Honest, responsible reports Tight TAT Emergency reporting within 3 days Web of grass-root investigators in each part of India, Bangladesh, Nepal and Sri Lanka Competitive pricing CII's Strengths: Hand-picked Industry-Best Investigators who undergo intensive training periodically and have been put through exhaustive background screening before being hired. Sterling Quality of Work in terms of exceptional reports that contain factual information supported with adequate evidence. CII's Directors are members of APDI, ASIS, USI Our availability is 24x7 Easy web based access to CII's customized application enables clients to directly view the progress of their cases State of the art Data Centre with modern security appliances Our Core competence is Background Screening and includes: Criminal Background Check Address Verification Education Verification ITI Verification Employment Verification Professional Reference Check Court Record Check Health License Verification Driving License Verification Database Checks Drugs of Abuse Tests In addition CII specializes in: Profiling - Company profiling and Individual profiling Market Survey Due Diligence Reputational Investigation Vendor Verification Security Consultancy
View Top Employees from Corporate Investigations India Pvt. Ltd.Website | http://www.corporateinvestigationsindia.com |
Revenue | $5 million |
Employees | 41 (31 on RocketReach) |
Founded | 2002 |
Address | Cii House j-27 Zamroodpur Kailash Colony, New Delhi, Delhi 110048, IN |
Technologies |
JavaScript,
HTML,
PHP
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Industry | Security and Investigations, Business Services General, Business Services |
Web Rank | 8 Million |
Keywords | Corporate Investigation India, Electronic Sweep, Iti Verification |
SIC | SIC Code 738 Companies, SIC Code 73 Companies |
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The Corporate Investigations India Pvt. Ltd. annual revenue was $5 million in 2024.
Shubhra Jain is the Head of Department of Corporate Investigations India Pvt. Ltd..
31 people are employed at Corporate Investigations India Pvt. Ltd..
Corporate Investigations India Pvt. Ltd. is based in New Delhi, Delhi.
The SIC codes for Corporate Investigations India Pvt. Ltd. are [738, 73].