About Us
Premier Consultancy & Investigation (PCIL) conducts intelligent background verification checks which helps recruiting firms to streamline their hiring processes and reduce their manual paperwork.
Vendor Due Diligence with AI, BI, and Human Expertise in 2024
Wednesday, 06 November 2024
In 2024, vendor due diligence has advanced to meet the demands of a fast-paced business environment. Companies increasingly need to balance efficient vendor assessments with a thorough approach to risk and compliance management. Leveraging a blend of artificial intelligence (AI), business intelligence (BI), and human expertise, especially with both overt and discrete investigative methods, is
- Published in AI, Employee Background Verification, Human expertise, Vendor Due Diligence
Vendor Due Diligence for a Global Retailer
Friday, 09 June 2023
Challenge: A global retailer was facing increasing pressure from regulators and stakeholders to ensure that its third-party vendors were compliant with regulatory requirements and industry standards. The company had a large network of vendors spread across multiple geographies, making it difficult to track vendor performance and identify potential risks. The company wanted to implement a
- Published in Due Diligence, Vendor Due Diligence
Unveiling Fraud: Premier Consultancy’s Journey with a Leading Financial Service Enterprise
Friday, 09 June 2023
Introduction: Discover how Premier Consultancy and Investigation (PCIL) has provided authentic and transparent investigations to a leading financial service enterprise, ensuring fraud prevention and safeguarding their business. With a focus on scrutinizing credit card applications and merchant verifications, PCIL has successfully eliminated fraudulent activities and maintained integrity within the industry. About the Customer: PCIL is
- Published in Banking, Employee Background Verification
Streamlining HR Technology and Service Provider’s Pre and Post-Employment Checks
Friday, 09 June 2023
Introduction: Discover how Premier Consultancy’s HR Technology and Service Provider successfully overcame challenges related to pre and post-employment checks. By implementing an efficient digital ecosystem and leveraging a range of tools, Premier Consultancy empowered the client to streamline their recruitment process and enhance their contingent worker programs. About the Customer: Established in 1996, our customer
- Published in Employee Background Verification, Employment, Miscellaneous
Enabling Confident Investment Decisions through Comprehensive Corporate Due Diligence
Saturday, 22 August 2015
Client Profile: A Leading Tech Firm, looking to broaden its reach by strategically investing in promising startups. Challenge: Given the high-risk nature and significant stakes associated with investment decisions, our client sought to ensure they made the right choices. They required an in-depth understanding of potential investment targets, including the verification of their financial claims,
- Published in Due Diligence
Premier Consultancy Helps Insurance Company Uncover Evidence in Life and Death Verification
Friday, 21 August 2015
The insurance industry is subject to strict regulations and requirements, including the need to verify claims related to life and death events. For an insurance company struggling to verify claims and prevent fraud, Premier Consultancy & Investigation (PCIL) provided a vital solution. The Challenge The insurance company faced a major challenge in verifying claims related
- Published in Due Diligence
Premier Consultancy’s AML Services Help Financial Institution Comply with Regulatory Expectations
Friday, 07 August 2015
Challenge: A leading financial institution in India needed to ensure compliance with Anti-Money Laundering (AML) regulations across multiple jurisdictions. The client was facing challenges with its existing AML framework, which included outdated systems and processes that were not in line with regulatory requirements. The client was also struggling to keep up with the evolving AML
- Published in Due Diligence