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.
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’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 The client was facing challenges with its existing AML framework, which included outdated systems and processes that were not in line with regulatory requirements.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