Financial & Legal

Corporate Investigations India Pvt. Ltd (CII) is one of the most trusted background verification companies in Delhi. We are a technology driven background verification company that makes it quick and easy for companies from Delhi/NCR to obtain a BGV report. A background check mitigates risk, protects the brand equity of the company, and thus increases profitability. CII provides trusted and comprehensive background check services for a wide range of clients.

• Avoid scams by acting locally or paying with PayPal
• Never pay with Western Union, Moneygram or other anonymous payment services
• Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
• This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"