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
Loss Prevention Excellence with Premier
Saturday, 03 May 2025
At Premier, we believe that effective loss prevention is not just about reacting to theft or shrinkage — it’s about building a seamless, proactive defense system that empowers businesses to minimize stock loss at every stage. With deep expertise in investigations, security, and surveillance, Premier offers a next-generation Loss Prevention Command Center model operated directly
- Published in Employee Background Verification, Loss Prevention
How Premier Sees the Future of Mystery Shopping for Luxury Brands Changing in 2025
Monday, 28 April 2025
Luxury brands have long marketed themselves around a narrative of heritage, craftsmanship, and exclusivity — often anchored in prestigious manufacturing hubs like France and Italy. However, a quiet shift has been underway, and Premier believes 2025 will mark a decisive turning point. Today, world-class production capabilities have expanded beyond Europe. China, once considered a lower-tier
- Published in Employee Background Verification, Luxury Brands
GRC Should Drive Business, Not Just Check Boxes
Wednesday, 02 April 2025
What’s the real purpose of GRC? Too often than not, companies view Governance, Risk, and Compliance (GRC) as boxes to check rather than a strategic tool to drive business growth. At Premier Consultancy, we believe that GRC should always serve two primary purposes: Grow revenue Protect revenue Every policy, every audit, every risk management initiative
- Published in and Compliance, Banking & Finance, Employee Background Verification
What Should Be Your First Response to a Fraud or Bribery Incident?
Thursday, 20 March 2025
By Premier Consultancy Fraud, bribery, and employee misconduct are serious issues that can injury a company’s reputation, finances, and felony standing. When such incidents come to light, your first response is crucial. Handling the situation correctly from the start can determine whether your investigation succeeds or fails. At Premier Consultancy, we have spent a long
- Published in Employee Background Verification, Fraud
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
Whistleblowing Services for a Leading Manufacturer in India
Friday, 20 December 2024
Executive Summary Premier Consultancy & Investigation Private Limited was engaged by the client to conduct a whistleblowing investigation involving specific target individuals. The assignment required due diligence on these individuals and their potential affiliations with companies suspected of conflicting interests. This interim report outlines key findings, focusing on risks, operational discrepancies, and affiliations that may
- Published in Case Study
RBI’s LEI Mandate for 2024: A Comprehensive Guide to Compliance in High-Value and Cross-Border Transactions
Thursday, 14 November 2024
The Reserve Bank of India (RBI) has introduced significant updates to Know Your Customer (KYC) processes by mandating the use of a Legal Entity Identifier (LEI) for specific high-value transactions. This mandate, which took effect on October 1, 2022, aims to bring more transparency, accountability, and risk management to the Indian financial system. Here’s a
- Published in Employee Background Verification, KYC, legal, RBI
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
Donald Trump Assassination Attempt: Travel Security Insights
Thursday, 03 October 2024
On July 13, 2024, former President Donald Trump narrowly escaped an assassination attempt during a campaign rally in Butler, Pennsylvania. This incident brought to light numerous security gaps at the event and called for strict measures on travel security, executive protection, and event security. This report examines what took place, analyzes the security failures that
The Surge of Deepfake Scams: A Growing Threat in India
Thursday, 03 October 2024
In July 2024, the surge of deepfake scams in India has marked a concerning trend in cybercrime. These cases demonstrate how criminals are leveraging AI to create convincing fake videos and audio to deceive and extort individuals. High-Profile Incidents Retired Indian Police Services (IPS) Officer Extorted A 76-year-old retired IPS officer, Arvind Sharma, became a
- Published in Deepfake scams, Employee Background Verification, Miscellaneous
Premier Consultancy: Combatting DEEPFAKE Scams in India
Saturday, 27 July 2024
In July 2024, several incidents have highlighted the escalating threat of Deepfake Scams in India, marking a concerning trend in cybercrime. These cases demonstrate how criminals are leveraging AI to create convincing deepfake videos and audio to deceive and extort individuals. Manipulated recordings Retired Indian Police Services (IPS) Officer Extorted A 76-year-old retired IPS officer,
- Published in Deepfake, Deepfake scams, Miscellaneous, Technology
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