ABOUT US

About Premier Consultancy and Investigation

With a 47-year investigative legacy, Premier is India’s trusted Verification, Due Diligence, and Risk Intelligence Partner. We secure the operations of over 500 enterprise clients—including Fortune 500 corporations, global banks, and GCCs—delivering field-backed intelligence across 70 Indian locations and 14 countries.

Our unparalleled expertise is driven by our Chairman, Capt. Pawanjit Singh Ahluwalia. Leveraging over 41 years of high-stakes investigative experience and a distinguished career in the Indian Army's elite Parachute Regiment, he ensures our corporate due diligence and fraud mitigation standards remain the highest in the industry.

Move beyond standard database checks with our exclusive Hybrid RiskOps Model. By fusing agentic, AI-driven workflows (myBCD) with uncompromising on-ground field investigations, Premier resolves complex KYC exceptions, vendor risks, and compliance blind spots with absolute certainty and audit-ready precision.

Capt. Pawanjit Singh Ahluwalia

Founder & Owner

Mr. Pawanjit Ahluwalia is the pioneering force around which the company has grown and earned a place of pride in the investigation industry he is fondly called “Pawan” and has an illustrious career with the Indian Army. He was commissioned as one of the youngest officers at the age of 19 years in the Parachute Regiment of the Indian Army as a career officer. Recipient of the various awards in India and internationally. He was awarded The Malcolm Thomson Award in South Africa in 2012 by the Council of International Investigators USA for his devoted service in the Council. He has been bestowed with this honor amidst a host of world-renowned investigators from around 50 countries of the world. He brings invaluable insight into diverse business cultures and the challenges of the business environment. He is well-recognized among security, surveillance investigation, training, and risk mitigation worldwide, His experience and insight within the industry are unmatched. He is presented numerous papers and security conferences/meets worldwide, sharing his knowledge with business and industry leaders.

Kautilya Award

Council of International Investigators

Young Entrepreneurs

Council of International Investigators

Malcolm W. Thompson

CII Memorial Award

About Premier Consultancy and Investigation

With over 47 years of combined industry legacy, Premier stands as India's most trusted Verification, Due Diligence, and Risk Intelligence Partner. Established as a specialized corporate entity in 2016, Premier has successfully secured the operations of over 500 enterprise clients—including Fortune 500 corporations, large global banks, Global Capability Centers (GCCs), and healthcare institutions. Operating comprehensively across 70 locations in India and 14 countries worldwide, we deliver uncompromising intelligence across complex vendor due diligence, KYC RiskOps, corporate investigations, and continuous risk monitoring.

Our strategic direction is driven by unparalleled investigative expertise. Premier’s Chairman, Capt. Pawanjit Singh Ahluwalia, brings over 41 years of specialized experience, rooted in a distinguished career with the Indian Army's elite Parachute Regiment. His deep, on-ground insight into global investigations, executive risk mitigation, and high-stakes corporate due diligence ensures that Premier remains the definitive authority for enterprises navigating complex business partnerships.

Today, Premier is recognized as India’s leading Corporate Risk & Advisory Enterprise. We have evolved beyond standard digital compliance to bridge the critical gap between automated workflows and on-ground reality. Our strategic focus is to protect financial institutions, insurers, and global supply chains from fraud, operational vulnerabilities, and reputational damage by delivering audit-ready evidence and judgment-led due diligence.

Partnering with Premier grants your enterprise exclusive access to our advanced Hybrid RiskOps Model. By seamlessly integrating our tech-enabled, agentic automation platform (myBCD) with decades of uncompromising field verification experience, we deliver absolute certainty. From resolving complex KYC exceptions to continuous third-party risk management, our intelligent workflows accelerate turnaround times while ensuring complete visibility, transparency, and regulatory compliance.

Capt. Pawanjit Singh Ahluwalia

(Founder & Owner)

Mr. Pawanjit Ahluwalia is the pioneering force around which the company has grown and earned a place of pride in the investigation industry he is fondly called “Pawan” and has an illustrious career with the Indian Army. He was commissioned as one of the youngest officers at the age of 19 years in the Parachute Regiment of the Indian Army as a career officer. Recipient of the various awards in India and internationally. He was awarded The Malcolm Thomson Award in South Africa in 2012 by the Council of International Investigators USA for his devoted service in the Council. He has been bestowed with this honor amidst a host of world-renowned investigators from around 50 countries of the world. He brings invaluable insight into diverse business cultures and the challenges of the business environment. He is well-recognized among security, surveillance investigation, training, and risk mitigation worldwide, His experience and insight within the industry are unmatched. He is presented numerous papers and security conferences/meets worldwide, sharing his knowledge with business and industry leaders.

Kautilya Award

Council of International Investigators

Young Entrepreneurs

Council of International Investigators

Malcolm W. Thompson

CII Memorial Award

Mission

"To protect global enterprises, financial institutions, and GCCs from operational and reputational risks by delivering field-backed verification, judgment-led due diligence, and audit-ready intelligence."

Vision

"To be the global standard in field-backed risk intelligence, empowering enterprises to navigate complex partnerships, mitigate fraud, and secure their operations with absolute certainty."

Our Featured Services

Moving beyond static data. Premier combines agentic risk intelligence with field-backed verification. We proactively detect anomalies and deliver judgment-led due diligence to protect banks, GCCs, and global enterprises from complex operational and financial risks.

Global Due Diligence and Investigation

Deep dives & clear reports: We tailor due diligence (corporate, individual, 3rd party) & risk assessments to your needs.

Global Employee Background Verification

Premier Consultancy: Your BGV partner. Seamless myBCD platform verifies credentials - global checks, 360° background screening.

The Difference Maker: Value-Added Services

Premier Consultancy goes beyond: Security Audits, ESG Risk, Tenant & Fresher Verification elevate your workforce screening.

Why Choose Us?

At Premier, we offer more than just background verification—we provide field-backed risk intelligence and absolute certainty. Here's why leading enterprises choose us:

Agentic Risk Workflows: We utilize AI-driven routing to resolve complex KYC exceptions and vendor due diligence faster, without compromising depth.
Field-Backed Visibility: Where digital APIs fall short, our on-ground investigators validate claims with physical reality for 100% operational transparency.
Continuous Monitoring Dashboard: Move beyond static checks. Track compliance KPIs, SLAs, and dynamic red flags in real-time through our integrated corporate risk platform.
Audit-Ready Integrated View: Gain a seamless, 360-degree view of your third-party risks, backed by meticulously documented evidence for regulators and boards.

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Premier Risk Intelligence & Insights

Access industry-leading intelligence on corporate due diligence, compliance workflows, and fraud mitigation. Premier’s insights empower enterprise decision-makers to navigate complex risks with absolute certainty.

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Premier Global Security & Loss Prevention Monitoring Commanded from India. Delivered Globally.
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Cross-Border Asset Tracing and Recovery: How Premier Delivers Results Across India, Asia, and the UAE
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Loss Prevention Excellence with Premier
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How Premier Sees the Future of Mystery Shopping for Luxury Brands Changing in 2025
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Salary Increment Letter-the Most Crucial Document for Smooth Background Verification
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GRC Should Drive Business, Not Just Check Boxes
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What Should Be Your First Response to a Fraud or Bribery Incident?
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Elon Musk vs. The CFPB: A Battle Over Financial Regulation
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Relevance of the Digital Personal Data Protection Rules, 2025, in the Background Verification Industry
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RBI’s LEI Mandate for 2024: A Comprehensive Guide to Compliance in High-Value and Cross-Border Transactions
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Vendor Due Diligence with AI, BI, and Human Expertise in 2024
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Donald Trump Assassination Attempt: Travel Security Insights
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The Surge of Deepfake Scams: A Growing Threat in India
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Future of Background Verification: 2024 & Beyond
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The Impact of Digital KYC on the BFSI Sector: A Comprehensive Overview by PCIL
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Elucidate Identity Verification: A Complete Guide to the Aadhaar Verification API
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Building a Secure Workforce: The Power of Background Verification (BGV)
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Safeguarding Lakshadweep: A Comprehensive Guide to Police Verification
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Navigating Online Criminal Record Checks in India: A Comprehensive Guide
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Understanding Different Types of KYC: Processes, Documents, and More

Explore Our Client Case Studies

Explore real-world scenarios where Premier Consultancy's expertise has made a difference. Our case studies highlight successful collaborations and the positive impact of our services.