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Corporate
Corporate
For companies considering business relationships with each other, conducting corporate due diligence is vital to well-informed decisions making and possible risks avoidance. our services.
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Corporate
Government
We offer an invaluable combination of experience and deep knowledge of local sources and culture necessary to uncover crucial risk information.
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Corporate
Legal
One of the most important things in the litigation is evidence. That's why TBI prides itself on helping attorneys get the evidence they need to finalize their case, whether it is prosecution case or defense case.
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Corporate
Technical
We recommend appropriate remedial steps to prevent future loss of technical or proprietary information.
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International security, business investigation and risk management consulting services.

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 business 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 time to innovate its investigation methods and enrich its industry experience.

TBI offers business investigation and trade secret protection strategy solutions to businesses, law firms, governmental and public sectors and investment banks. With years of experience of operation, TBI focuses on the new developments of operating methods of business investigation and trade secret protection. 

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, medical evaluation departments, financial and insurance organizations, public notarization organizations in China including Hong Kong, Macao 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 management solutions for industrial and commercial enterprises, law firms, government and public sectors. We have been providing 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, we do keep an excellent reputation with what we do.

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.

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)

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.

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.

Successfully joined the Council of International Investigators (CII), World Association of Detectives (WAD) and American Society for Industrial Security (ASIS) as a full member.