Company profile

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, information and certification organizations, 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.