Introduction to TBI
TBI is a professional provider of business investigation and risk management consulting, providing investigation services and risk management solutions for enterprise clients.
- Share peace of mind with clients.
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Founded in 2004, Tianchao Business Investigation Co., Ltd. (TBI) is a professional provider of business investigation and risk management consulting services. Our main services include investigation services in operating status, due diligence, pre-employment screening, evidence gathering for legal actions, rights infringement, and business risk management solutions. TBI is capable of keeping pace with the times to innovate its investigation methods and enrich its 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 clients 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 and 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.