International security, business investigation and risk consulting services.
Founded in 2004, Tianchao Business Investigation Co., Ltd. (TBI) is a professional provider of business investigation and risk consulting services. Our main services include investigation services in business standing, due diligence, pre-employment screening, evidence gathering for legal actions, rights infringement, and business risk control solutions. TBI's strong points are its capability of keeping pace with the times to innovate its investigation methods and its rich industry experience.
TBI offers business investigation and business exposure control strategy solutions to businesses, law firms, governmental and public sectors and investment banks. With long years of business investigation and business exposure control practice, TBI focuses on the new developments of business investigation, business exposure control and the thorough research into business exposure control solutions.
Over the years of working with our clients and partners, TBI has established long-term partnerships with world-leading multinationals, investment banks, and law firms and maintains long-term, effective relations with the different levels of judicial supervisory authorities, local governments, industry associations, information and certification organizations, medical evaluation departments, financial and insurance organizations, public notarization organizations in China including Hong Kong, Macau and Taiwan, as well as foreign embassies in China.
Thanks to its outstanding role in the business investigation industry, TBI successfully joined the Council of International Investigators (CII), World Association of Detectives (WAD) and American Society for Industrial Security (ASIS) as a full member.
Our Business Scope
Tianchao Business Investigation provides investigation services and business risk control solutions for industrial and commercial enterprises, law firms, government and public sectors. We have been keeping long-term services for the clients including large financial institutions, large real estate companies with annual sales of more than 10 billion RMB, large listed IT companies, immigration offices from other countries and well-know law firms, etc. As we have made a permanent confidentiality commitment to all clients, so we do keep an excellent reputation with what we do.
Introduction to TBI
TianChao business investigation company is a professional provider of business investigation and risk consulting, providing investigation services and risk control solutions for enterprise customers.
- Share Peace Of Mind With Customers.
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Founded in 2004, Tianchao Business Investigation Co., Ltd. (TBI) is a professional provider of business investigation and risk consulting services. Our main services include investigation services in business standing, due diligence, pre-employment screening, evidence gathering for legal actions, rights infringement, and business risk control solutions. TBI's strong points are its capability of keeping pace with the times to innovate its investigation methods and its rich industry experience.
- The main business scope includes: （Not only limited to as below）
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Main service include: Financial Due Diligence, Immigration Due Diligence, Evidence Gathering for Legal Actions, Internal Theft & Fraud Investigation, Corporate Fraud Investigation, Trade Secret and Intellectual Property Theft Investigation, Corporate Security Consulting, etc.
Main customers include: financial companies, network companies, transnational corporations, law firms, immigration offices, financial and insurance organizations, etc.
- sincere with clients with timely response and intimate service.
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Over the years of working with our clients and partners, TBI has established long-term partnerships with world-leading multinationals, investment banks, and law firms and maintains long-term, effective relations with the different levels of judicial supervisory authorities, local governments, industry associations, information and certification organizations, medical evaluation departments, financial and insurance organizations, public notarization organizations in China including Hong Kong, Macau and Taiwan, as well as foreign embassies in China.
- TBI is a Chinese member of CII，WAD and ASIS.
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Successfully joined the Council of International Investigators (CII), World Association of Detectives (WAD) and American Society for Industrial Security (ASIS) as a full member.
