Business Investigation for Financial Institutions
For almost two decades, Tianchao Business Investigation has made common progress with the world in the information age, constantly innovating investigative concepts and methods, and providing customized and exclusive investigation services for different cutomer groups. Tianchao Business Investigation is sincere with clients and seeking for long-term cooperation with its timely response and intimate service.
Through years of business cooperation and long-term cultural exchange, Tianchao Business Investigation has maintained long-term and cooperative relations with financial institutions, real estate companies, listed IT companies, immigration offices from other countries and well-know law firms. TBI is a Chinese member of CII since 2008 and WAD since 2010, meanwhile we also joined ASIS in 2021.