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.
Cross-Border Asset Tracing and Recovery: How Premier Delivers Results Across India, Asia, and the UAE
Friday, 09 May 2025
In today’s interconnected economy, assets can move across borders with the click of a button — but so can fraud, concealment, and evasion. Whether it’s a corporate dispute, debt recovery, or a high-value divorce settlement, finding and recovering assets spread across multiple jurisdictions is no longer optional — it’s essential. At Premier, we specialize in
- Published in Cross-Border Asset Recovery, Employee Background Verification
Elon Musk vs. The CFPB: A Battle Over Financial Regulation
Thursday, 06 March 2025
Introduction: What’s Happening? Elon Musk, the billionaire entrepreneur behind Tesla, SpaceX, and X (formerly Twitter), is making headlines again—this time for his apparent opposition to the Consumer Financial Protection Bureau (CFPB). On X, Musk posted “CFPB RIP,” signaling his support for the agency’s weakening or even its complete removal. This post is in the midst
Future of Background Verification: 2024 & Beyond
Sunday, 14 April 2024
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
The Impact of Digital KYC on the BFSI Sector: A Comprehensive Overview by PCIL
Sunday, 14 April 2024
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
Due Diligence Report in 5 Minutes
Saturday, 13 April 2024
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
Excellence in Detective Services in India: Safeguarding Privacy Rights & More
Sunday, 07 April 2024
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
Enhancing Background Checks for a Leading Healthcare and Testing Enterprise | Success Story
Thursday, 01 February 2024
Discover how Premier Consultancy and Investigation (PCIL) provided diligent investigative services to a leading healthcare and testing provider, ensuring the authenticity and integrity of their employees. With a focus on thorough background checks and timely verification reports, PCIL healthcare background checks contributed to maintaining the safety and well-being of patients. About the Customer PCIL is
- Published in Case Study