Our Clients

CreditCheck Partners has an active clientele of companies in the United Kingdom, Germany, Italy, United States of America, Australia, Singapore, Malaysia, Hong Kong, China, Sri Lanka, India, Israel, and the UAE. The clients come from diverse fields including financial services, risk management, infrastructure, power, real estate, pharmaceutical, retail, entertainment, as well as the food and beverage sector. Creditcheck Partners has assisted these clients to further their businesses in the challenging geographies of India, Bangladesh, Pakistan and Sri Lanka.

Some cases studies:

A potential investor requested CreditCheck Partners to conduct an enhanced reputational due diligence check on an Indian education company, which was touted as a major success story in the media. Using open source information in English and the local business language, our analysts uncovered links between the aforesaid firm and a company involved in a major scam. Our findings saved the client from potential financial ruin and reputational damage.

Another client asked us to reach out to our in-country business intelligence networks to look for any ‘red flags’ or indicators of risk for an elusive Indian steel company. CreditCheck Partners was not only able to uncover links to a major political party but also identify to what extent the steel company’s promoters were politically exposed. Our client was saved from potential U.S. FCPA and U.K. Bribery Act compliance and regulatory violations.

We also investigated allegations made by a prominent international broadcaster accusing our client of major CSR violations in their manufacturing plants in Asia. As part of corporate investigations, CreditCheck Partners undertook field investigations, targeted source inquires, and conducted witness interviews, establishing an error in the published findings being broadcasted. Our investigations led to a public apology, which went a long way in re-establishing the client’s credibility in the business world.

A European pharmaceutical company asked us to research the nature and likelihood of the Telangana Movement succeeding in the Indian state of Andhra Pradesh. More specifically, the client wanted us to help them decide whether it was safe and secure to open a research centre in Hyderabad city. CreditCheck Partners undertook industry benchmark analysis to understand how the movement was being perceived by other international companies and whether this impacted their decisions to maintain operations. Our findings helped the client make a decision that has held them in good stead since 2010.