A leading PAN India investigation company headquartered in Kolkata is available for sale. The firm specializes in professional investigation and verification services for both private and public sector clients. Its core offerings include KYC, background and pre-employment verification, corporate and external due diligence, fraud and defaulter tracing, asset investigation, corporate fraud investigation, and advanced cybersecurity solutions such as cybercrime investigation and website security testing. The company has an excellent reputation, working with reputed clients like IDBI Bank, Canara Bank, Bank of India, Union Bank of India, Central Bank of India, Tata Capital Limited, Insolvency and Resolution Professionals, CAs, Lawyers, and several government and private enterprises. With a robust operational setup and PAN India presence, the organization currently holds ₹50 crore worth of ongoing government projects. This is an excellent opportunity for investors or companies looking to acquire a well-established investigation and cybersecurity firm with a strong client base.

N.A

Market : very high demand. Competition: Very Low

KYC, Background and Identity Verification: Pre-employment Verification : Corporate and External Due Diligence (EDD): Skip / Fraudster / Defaulter Tracing: Asset Investigation: Debt Collection: Vendor Payment collection: Corporate Fraud Investigation: Cybersecurity Services: Including cyber-crime investigation, EDCI ensures robust security for your digital assets with cutting-edge Website & Web Application Security Testing, shielding against evolving cyber threats effectively.

Very High

Owners interested to setup other business.

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