Premier Consultancy and Investigation Limited

  • Home
  • About Us
  • Services
    • Employee Background Verification
      • Aviation
      • Banking & Finance
      • IT/ITES Enterprises
      • E-Commerce
      • Healthcare
      • Last Mile Delivery
    • Due Diligence
      • Anti Money Laundering
      • Corporate Due Diligence
      • Life & Death Verification
      • Offshoring Verification
      • Open Source Investigations
      • Vendor Due Diligence
    • Value Added Services
      • ESG Risk Management
      • Exit Interview Assessments
      • Fresher Verifications
      • Gaming Industry
      • Security Audit Excellence
      • Tenant Verifications
  • Products
    • Premier Trax
    • MyBCD
      • For Individual
      • For Corporate
  • RESOURCES
    • Blogs
    • Videos
    • Case Study
CONTACT US
  • Home
  • Articles posted by Executive
Deepfake-in-insurance-fraud-Premierconsultancy

A Battle between Duplicity and Reality: Deepfake in Insurance Fraud

Sunday, 28 April 2024 by Executive
Imagine you received a phone call with an unknown number. They share some policies with you & ask for payment. What do you think? Of course, before payment, you will find their site and all, but if their presence online is also fake, then what will be your next step?  In the ever-developing landscape of
  • Published in Deepfake, Deepfake Insurance Fraud, Miscellaneous
Tagged under: deepfake, deepfake insurance, dulicity, Fraud, insurance, premier, Premier consultancy, reality
Baba-Ramdev-Patanjali-Controversy-premierconsultancy

Navigating the Landscape of Alternative Medicine: India’s leading Ayurvedic baba

Saturday, 20 April 2024 by Executive
In India, a culture of society where our prior generations believe in natural things like Jadi Buti, Leaf, Kaadha, & more of their names, even though we don’t know, as per our grandmother’s story, where no doctors are available, people usually check themselves through vaidya. A name you can understand at that time was the
  • Published in Due Diligence, Patanjali
Tagged under: Ayurvedic, baba, Medicine, patanjali, premier, Premier consultancy, ramdev
Future-of-Background-Verification-Premierconsultancy

Future of Background Verification: 2024 & Beyond

Sunday, 14 April 2024 by Executive
The forefront of the future of background verification (BGV) evolution in 2024 and beyond, where Premier Consultancy & Investigation (PCIL) is spearheading innovation, In today’s fast-paced digital era, the landscape of BGV is undergoing a seismic transformation catalyzed by technological leaps and shifts that work in dynamics.  As the demand for seamless, reliable BGV escalates,
  • Published in Employee Background Verification
Tagged under: Background Verification, Future, FutureBackground, PCIL, premier, Premier consultancy, Verification
Importance-of-Vendor-Due-Diligence-Premierconsultancy

Secure Your Business Ecosystem: Why Vendor Due Diligence Matters?

Sunday, 14 April 2024 by Executive
In a business setup, partnering with the right vendors is crucial for success. A robust vendor onboarding process goes beyond paperwork; it’s a strategic investment that ensures your partners align with your needs and contribute to achieving your goals. However, onboarding is only as effective as the due diligence conducted beforehand. Imagine collaborating with a
  • Published in Due Diligence, Vendor Due Diligence
Tagged under: Due Diligence, finance, premier, Premier consultancy, Secure, Vendor Due Diligence
Moonlighting-in-the-Indian-Industry

Uncovering Moonlighting in the Indian Industry: Challenges, Solutions & More

Sunday, 14 April 2024 by Executive
Moonlighting, where employees work at one time with multiple jobs. The practice of working multiple jobs while being a full-time employee, has emerged as a significant challenge in the Indian IT service sector, particularly in the aftermath of the COVID-19 pandemic. Moonlighting in the Indian industry is challenging, not just for companies but also for
  • Published in Miscellaneous
Voter-ID-Verifications

Improving Use­r Sign-Ups with Voter ID Verification API

Sunday, 14 April 2024 by Executive
You need to be 18+ to get an Indian voter ID card from the Election Commission. Many firms use it to verify customers’ identity, age,­ and residence. To decrease fraud, businesses now utilize a voter ID verification tool. It uses OCR (optical character recognition) technology to read voter ID data as proof. Since the voter
  • Published in Miscellaneous
The-Impact-of-Digital-KYC-on-the-BFSI-Sector-Premierconsultancy

The Impact of Digital KYC on the BFSI Sector: A Comprehensive Overview by PCIL

Sunday, 14 April 2024 by Executive
The banking, financial services, and insurance (BFSI) sector is evergreen in gauging fresh and creative solutions with digital KYC or eKYC. The industry is going through major transformations as technology continues to advance and customers become more tech-savvy. Despite obstacles such as global economic instability and geopolitical tensions, several current challenges are forcing the BFSI
  • Published in Banking & Finance, Employee Background Verification
Tagged under: digital, digitalkyc, document, id, Identity, impact, kyc, PCIL, premier, Premier consultancy, proof, Verification
Ensuring-prevention-of-financial-fraud-in-the-banking-industry

Ensuring Prevention of Financial Frauds in the Banking Industry

Saturday, 13 April 2024 by Executive
Financial institutions play a pivotal role in shaping a nation’s economic strength. However, this sector is not without its challenges, particularly concerning financial crimes and frauds that threaten the integrity of the banking industry. In this article, we will delve into various types of financial fraud and scams, the importance of PAN card verification, and
  • Published in Miscellaneous
Due-Diligence-Report-in-Just-5-Minutes-Premierconsultancy

Due Diligence Report in 5 Minutes

Saturday, 13 April 2024 by Executive
As we all know in the fastest world we all have very limited time to investigate & make reports in a few days or hours. It takes a very long time & after that, that client is also mentally disturbed & maybe they will find another source to investigate. But if we say that now
  • Published in Due Diligence
Tagged under: ai, diligence, due, Due Diligence, PCIL, premier, Premier consultancy, report
Detective-Services-in-India-Premierconsultancy

Excellence in Detective Services in India: Safeguarding Privacy Rights & More

Sunday, 07 April 2024 by Executive
Excellence in Detective Services in India We are part of the digital world. Without digitalization, it’s very complicated to survive in this era, especially when you are in a competitive corporate landscape. Businesses face numerous challenges that threaten their growth and success too. From internal fraud to intellectual property theft, unethical activities can significantly impact
  • Published in Detective Services in India, Due Diligence
Tagged under: detective, Detective Services, india, PCIL, premier, Premier consultancy, Privacy, Safeguarding, services
Aadhaar-Verification-API-Premierconsultancy

Elucidate Identity Verification: A Complete Guide to the Aadhaar Verification API

Thursday, 04 April 2024 by Executive
In today’s digital world, verifying an individual’s identity online is a crucial step in various applications, from e-commerce transactions to financial services. The Unique Identification Authority of India (UIDAI) introduced the aadhaar verification API, a tool that streamlines and simplifies the identity verification process for businesses & organizations in India. In this article, you will
  • Published in Employee Background Verification
Tagged under: Background Verification, employee, Employee Background checks, employee verification, premier, Premier consultancy, Verification
Establish-A-Secure-Team-with-BGV-Advantages

Building a Secure Workforce: The Power of Background Verification (BGV)

Tuesday, 02 April 2024 by Executive
Hiring the right talent is crucial for any organization’s success. But in today’s competitive market, with rising fraud and identity theft, simply relying on resumes and interviews isn’t enough. Background verification (BGV) has become an essential tool for building a secure and reliable workforce. This comprehensive guide explores the different facets of BGV, the benefits
  • Published in Employee Background Verification
  • 1
  • 2
  • 3
  • 4

Categories

  • AI
  • and Compliance
  • Banking
  • Banking & Finance
  • Case Study
  • Cross-Border Asset Recovery
  • Deepfake
  • Deepfake Insurance Fraud
  • Deepfake scams
  • Detective Services in India
  • Donald Trump Assassination Attempt
  • Due Diligence
  • Employee Background Verification
  • Employment
  • Fraud
  • Healthcare
  • Human expertise
  • KYC
  • legal
  • Loss Prevention
  • Luxury Brands
  • Miscellaneous
  • Patanjali
  • RBI
  • Salary Increment Letter
  • Security
  • Security Audit Excellence
  • Technology
  • Tenant Verifications
  • Uncategorized
  • Value Added Services
  • Vendor Due Diligence
  • Vendor Due Diligence

Featured Posts

  • Cross-Border-Asset-Tracing-and-Recovery-Premier-Consultancy

    Cross-Border Asset Tracing and Recovery: How Premier Delivers Results Across India, Asia, and the UAE

  • Loss Prevention Excellence with Premier

    Loss Prevention Excellence with Premier

  • Luxury-Brands-Changing-in-2025-Premier-Consultancy

    How Premier Sees the Future of Mystery Shopping for Luxury Brands Changing in 2025

  • salary-increment-letter-premier-consultancy

    Salary Increment Letter-the Most Crucial Document for Smooth Background Verification

  • GRC Premier consultancy

    GRC Should Drive Business, Not Just Check Boxes

Tags

2025 ai Asset Recovery Ayurvedic baba Background Verification capital consultancy convergence Cross-Border deepfake digital digitalkyc document Due Diligence employee Employee Background checks employee verification finance Fraud Future Governance GRC id impact india invesgtigation kyc Loss Prevention Luxury LuxuryBrands markets Medicine patanjali PCIL premier Premier consultancy proof ramdev salary Secure Security strategic Vendor Due Diligence Verification

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.

Quick Links

  • About Us
  • Blogs
  • Videos
  • Privacy Policy
  • Terms and Conditions

Our Services

  • Employee Background Verification
  • Due Diligence
  • Value Added Services

Our Products

  • MyBCD – Individual
  • MyBCD – Corporate
  • Premier Trax

Background Verification

  • Aviation
  • Banking & Finance
  • Comprehensive IT/ITES Industry
  • E-commerce
  • Healthcare
  • Last Mile Delivery

DUE DILIGENCE

  • Anti Money Laundering
  • Corporate Due Diligence
  • Life & Death Verification
  • Offshoring Verification
  • Open Source Investigations
  • Vendor Due Diligence

VALUE ADDED SERVICES

  • ESG Risk Management
  • Exit Interview Assessments
  • Fresher Verifications
  • Gaming Industry
  • Security Audit Excellence
  • Tenant Verifications

Contact Us

10, Anupam Garden 10th Ln, Sainik Farm, New Delhi, Delhi 110068
+91 80694 74848
infodesk@premier-consultancy.com

Follow us on

© 2024 | All Rights Reserved.

Powered By: Premier Consultancy

TOP