We provides Corporate Intelligence
and
Credit Decision Support services
Client Search,
Market Evaluation,
Supply Chain Evaluation and other Risk
Management tools. We customise
support to our clients inorder to meet
their critical business parameters.
Infrastructure – Single Window Operations

Our qualified team of Information Collectors provides
detailed and accurate Corporate Intelligence on Small
Businesses and Companies. The team of correspondent
include locally based Chartered Accountancy firms. These
firms are present in all major industrial townships of
India. The present in all major industrial townships of
team provides an advantage of financial knowledge and
trade involvement.

Our Business Credit Analysis Reports carry an unbiased
Credit Opinion generated from our proprietary
Risk
Assessment Software
.

There are more than
100,000 Financial Records on our
Indian Business Database. The database would help in
defining performance trends for individual businesses and
industrial sectors. Creates ownership links between
businesses. The database helps in setting up standards
of financial health.

We have a large
Development centre with more space
to build capacities for data collection, processing and
storage.
Service Level – Reliable & Qualitative
Information System
one-stop solution. We bring about cost
consciousness
without compromising on quality
while providing our Corporate Intelligence services or
for preparing our Business Credit Analysis Reports.
Our trained Data collectors, in-house Risk
Assessment software and diversified Indian Business
Database ensures highest standard reporting.
We report on all types of businesses, Unregistered
Enterprises, Small Business, Corporations and Public
service. Covering all geographies. Our
Data
Protection
practices provide security of your data.
Corporate Intelligence, Business Credit Report, Fraud Investigation
Fraud Investigations
Business Reports
Business Research
Corporate Intelligence
Customer Search
Vendor Search
Network
Questionnaire
Contact
The business is managed by Vivek Parti, who is Fellow Chartered Accountant with 20 years of
experience in the Financial Markets & Risk Management. He completed his Undergraduate course
College) and was an Accounting Apprentice with S B Billimoria & Co (Member of Deloitte Touche
Tohmatsu). Currently, he is an Associate Member with the Association of Certified Fraud
Examiners, Texas, USA. IFC, part of World Bank group has awarded him a Certificate of
Appreciation. He was placed in merit position (All-India 29) for the final examination in Chartered
Accountancy. He also heads
Vivek Parti & Co, Chartered Accountants, a leading professional
services firm.
Corporate Intelligence, Business Credit Report, Fraud Investigation
Order
Business
Credit
Analysis
Reports
Now!!
acfe-seal
________has been recognized and endorsed as a leading Business Credit Analysis
Report  by conglomerates of international stature and repute. We have served clients
including State Bank of India, MMTC (Mineral & Metal Trading Corporation of India),
Housing & Urban Development Corporation of India, Mitsui & Co, Bank of
Tokyo-Mitsubishi, Mitsubishi Corporation, IMRB, Sumitomo Corporation (India) among
other.
Corporate Intelligence, Business Credit Report, Fraud Investigation
HomeIBDJobsPrivacy PolicyTerms & Conditions
Corporate Intelligence, Business Credit Report, Fraud Investigations
About IBD
__________ and Information use are property of India Business Database.com 2009. All rights reserved.
Please refresh browser for
language translation tools
HomeIBDJobsPrivacy PolicyTerms & Conditions
Corporate Investigation, Business Credit Report, Fraud Investigation
Corporate Intelligence, Business Credit Report, Fraud Investigation
Corporate Intelligence, Business Credit Report, Fraud Investigation
Corporate Intelligence, Business Credit Report, Fraud Investigation