ABOUT US

About Premier Consultancy & Investigation Pvt. Ltd. (PCIL)

With over 47 years of comprehensive experience, PCIL stands as a beacon of trust and reliability in the field of premier consultancy and investigation. Established as a separate entity in 2016, PCIL has since served over 500 customers, including Fortune 500 companies, Large Global Banks, Healthcare Institutions, and IT/IS firms across 70 locations in India and 14 countries worldwide. We cater to 27 diverse industries, offering services such as background verification, corporate due diligence, investigations, AML/KYC checks, and ESG disclosure assessments.

At PCIL, we are committed to providing unparalleled expertise in security, employee screening, investigations, and training. Our Chairman Capt. Pawanjit Singh Ahluwalia, brings over 41 years of experience in the industry, with a remarkable career in the Indian Army's Parachute Regiment. His extensive insight into global investigations, due diligence, and risk mitigation ensures that PCIL remains at the forefront of the industry.

India’s leading “Risk Management & Advisory Enterprise” providing a wide range of specialized strategic business solutions to mitigate losses and maximize profits. Premier Consultancy & Investigation conducts intelligent background verification checks which helps the recruiting firms to streamline their hiring processes and reduce their manual paperwork.

With Premier Consultancy & Investigation (PCIL), you will get access to the Hybrid Model of the operational and delivery process. Combining the power of our tech-enabled and intelligent automation platform, myBCD and 16+ years of on-field verifications experience, you are assured to get high-quality verification services.

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 & Investigation Pvt. Ltd. (PCIL)

With over 47 years of comprehensive experience, PCIL stands as a beacon of trust and reliability in the field of premier consultancy and investigation. Established as a separate entity in 2016, PCIL has since served over 500 customers, including Fortune 500 companies, Large Global Banks, Healthcare Institutions, and IT/IS firms across 70 locations in India and 14 countries worldwide. We cater to 27 diverse industries, offering services such as background verification, corporate due diligence, investigations, AML/KYC checks, and ESG disclosure assessments.

At PCIL, we are committed to providing unparalleled expertise in security, employee screening, investigations, and training. Our Chairman Capt. Pawanjit Singh Ahluwalia, brings over 41 years of experience in the industry, with a remarkable career in the Indian Army's Parachute Regiment. His extensive insight into global investigations, due diligence, and risk mitigation ensures that PCIL remains at the forefront of the industry.

India’s leading “Risk Management & Advisory Enterprise” providing a wide range of specialized strategic business solutions to mitigate losses and maximize profits. Premier Consultancy & Investigation conducts intelligent background verification checks which helps the recruiting firms to streamline their hiring processes and reduce their manual paperwork.

With Premier Consultancy & Investigation (PCIL), you will get access to the Hybrid Model of the operational and delivery process. Combining the power of our tech-enabled and intelligent automation platform, myBCD and 16+ years of on-field verifications experience, you are assured to get high-quality verification services.

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

Premier Consultancy & Investigation aims to create loyal trade partners, conduct intelligent background verification checks, and churn out reports that help recruiting firms to streamline their hiring processes and reduce manual paperwork.

Vision

PCIL conducts International Due Diligence, Investigations, and Background checks enterprise that helps clients make better business decisions by selecting effective business partners, suppliers & HR Management.

Our Featured Services

Unveil hidden risks! Premier Consultancy offers global verification across all industries. Our in-depth assessments minimize liabilities and empower confident decision-making in today's competitive market.

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 PCIL, we offer more than just background verification – we provide peace of mind. Here's why you should choose us:

Faster Turnaround Time: We prioritize efficiency to deliver results promptly.
Complete Visibility: Clients have full visibility of the background check process from initiation to completion.
Live Dashboard: Our integrated dashboard allows real-time tracking of BGC SLA's and KPI's, ensuring transparency and accountability.
Integrated Background Check View: Our platform provides a seamless background check view across all employers, candidates, and business partners.

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Read Our Latest Blog

Stay updated with PCIL's insights on due diligence, background verification, and AML compliance. Our blogs offer valuable information to keep you informed and empowered.

Read more + April 14, 2024 By Vinay Gupta in Employee Background Verification
Future of Background Verification: 2024 & Beyond
Read more + By Vinay Gupta in Banking & Finance, Employee Background Verification
The Impact of Digital KYC on the BFSI Sector: A Comprehensive Overview by PCIL
Read more + April 4, 2024 By Vinay Gupta in Employee Background Verification
Elucidate Identity Verification: A Complete Guide to the Aadhaar Verification API
Read more + April 2, 2024 By Vinay Gupta in Employee Background Verification
Building a Secure Workforce: The Power of Background Verification (BGV)
Read more + January 19, 2024 By Vinay Gupta in Employee Background Verification
Safeguarding Lakshadweep: A Comprehensive Guide to Police Verification
Read more + December 24, 2023 By Executive in Employee Background Verification, Employment, Miscellaneous
Navigating Online Criminal Record Checks in India: A Comprehensive Guide
Read more + December 1, 2023 By Vinay Gupta in Banking & Finance, Employee Background Verification
Understanding Different Types of KYC: Processes, Documents, and More
Read more + By Vinay Gupta in Employee Background Verification
Why Do You Need Criminal Record Check for Employees?
Read more + By Vinay Gupta in Employee Background Verification
How to Pick the Best Vendor for Background Checks?
Read more + By Vinay Gupta in Employee Background Verification
The Critical Importance of Employee Background Verification: Safeguarding Your Business
Read more + November 23, 2023 By Vinay Gupta in Employee Background Verification
Meaning & Importance of Criminal Record Check for Employees
Read more + September 11, 2023 By Executive in Employee Background Verification
Employee Verification Process & Benefits : Unlocking True Efficiency
Read more + June 9, 2023 By PCIL in Banking, Employee Background Verification
Unveiling Fraud: Premier Consultancy’s Journey with a Leading Financial Service Enterprise
Read more + By PCIL in Employee Background Verification, Employment, Miscellaneous
Streamlining HR Technology and Service Provider’s Pre and Post-Employment Checks

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.