Established in 2009, CreditCheck Partners is a risk consulting firm investigating reputation, corruption, and political risk.
CreditCheck Partners obtains credible and critical information in even the most opaque markets. We help businesses evaluate potential investments and business partners. We also help clients respond to allegations of fraud, violations of code of conduct, and non-compliance with anti-bribery regulation. CreditCheck Partners provides the necessary context in challenging political climates.
CreditCheck Partners is based out of Mumbai, India with offices in Bangladesh and Sri Lanka. We also undertake investigative research projects in Bhutan, Nepal, Pakistan, the Middle East, and South East Asia.