CREDITCHECKPARTNERS.COM

CreditCheck Partners

Welcome to CreditCheck Partners. Established in 2009, CreditCheck Partners is a risk consulting firm investigating reputation, corruption, and political risk. CreditCheck Partners is based out of Mumbai, India with offices in Bangladesh and Sri Lanka. We also undertake investigative research projects in Bhutan, Nepal, Pakistan, the Middle East, and South East Asia. CreditCheck Partners / info@creditcheckpartners.com.

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CONTACTS AT CREDITCHECKPARTNERS.COM

Creditcheck Partners Private Limited

Mukesh Bajaj

0104 Sha●●●●●●●● Estate,

Off E. M●●●●●●●●, Worli,

Mu●●ai , Maharashtra, 400018

India

91.9●●●●6712

mu●●●●●●●●●●@creditcheckpartners.com

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Creditcheck Partners Private Limited

Mukesh Bajaj

0104 Sha●●●●●●●● Estate,

Off E. M●●●●●●●●, Worli,

Mu●●ai , Maharashtra, 400018

India

91.9●●●●6712

mu●●●●●●●●●●@creditcheckpartners.com

View this contact

Creditcheck Partners Private Limited

Mukesh Bajaj

0104 Sha●●●●●●●● Estate,

Off E. M●●●●●●●●, Worli,

Mu●●ai , Maharashtra, 400018

India

91.9●●●●6712

mu●●●●●●●●●●@creditcheckpartners.com

View this contact

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CreditCheck Partners | creditcheckpartners.com Reviews

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Welcome to CreditCheck Partners. Established in 2009, CreditCheck Partners is a risk consulting firm investigating reputation, corruption, and political risk. CreditCheck Partners is based out of Mumbai, India with offices in Bangladesh and Sri Lanka. We also undertake investigative research projects in Bhutan, Nepal, Pakistan, the Middle East, and South East Asia. CreditCheck Partners / info@creditcheckpartners.com.

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CreditCheck Partners | creditcheckpartners.com Reviews

https://creditcheckpartners.com

Welcome to CreditCheck Partners. Established in 2009, CreditCheck Partners is a risk consulting firm investigating reputation, corruption, and political risk. CreditCheck Partners is based out of Mumbai, India with offices in Bangladesh and Sri Lanka. We also undertake investigative research projects in Bhutan, Nepal, Pakistan, the Middle East, and South East Asia. CreditCheck Partners / info@creditcheckpartners.com.

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creditcheckpartners.com

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CreditCheck Partners

http://www.creditcheckpartners.com/services.html

Our Services Reputational Due Diligence. When selecting local partners or deciding to invest in local companies, international companies need to look into more than just financial records. Today's business environment demands services that address the unique challenges of crossing borders to set up business in an unfamiliar market. Any worthwhile due diligence must include information on the societal and market reputation of the local company and all individuals involved. CreditCheck Partners gathers tim...

2

CreditCheck Partners

http://www.creditcheckpartners.com/index.html

Welcome to CreditCheck Partners. Established in 2009, CreditCheck Partners is a risk consulting firm investigating reputation, corruption, and political risk. CreditCheck Partners is based out of Mumbai, India with offices in Bangladesh and Sri Lanka. We also undertake investigative research projects in Bhutan, Nepal, Pakistan, the Middle East, and South East Asia. CreditCheck Partners / info@creditcheckpartners.com.

3

CreditCheck Partners

http://www.creditcheckpartners.com/about.html

About Us CreditCheck Partners. CreditCheck Partners conducts due diligence that protects transactions and reputations. CreditCheck Partners excels in matching Reputational Due Diligence and Corporate Investigations to the anticipated risks of doing business in emerging markets. CreditCheck Partners' team comprises of field investigators, multi-lingual research analysts, database specialists, employee verification screeners, anti-money laundering specialists, security consultants, and event planners.

4

CreditCheck Partners

http://www.creditcheckpartners.com/clients.html

A potential investor requested CreditCheck Partners to conduct an enhanced reputational due diligence check on an Indian education company, which was touted as a major success story in the media. Using open source information in English and the local business language, our analysts uncovered links between the aforesaid firm and a company involved in a major scam. Our findings saved the client from potential financial ruin and reputational damage. We also investigated allegations made by a prominent inter...

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Welcome to CreditCheck Partners. Established in 2009, CreditCheck Partners is a risk consulting firm investigating reputation, corruption, and political risk. CreditCheck Partners is based out of Mumbai, India with offices in Bangladesh and Sri Lanka. We also undertake investigative research projects in Bhutan, Nepal, Pakistan, the Middle East, and South East Asia. CreditCheck Partners / info@creditcheckpartners.com.

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