Founded in 2004, Tianchao Business Investigation Co., Ltd. (TBI) is a professional provider of business investigation and risk consulting services. Our main services include investigation services in business standing, due diligence, pre-employment screening, evidence gathering for legal actions, rights infringement, and business risk control solutions. TBI's strong points are its capability of keeping pace with the times to innovate its investigation methods and its rich industry experience.
TBI offers business investigation and business exposure control strategy solutions to businesses, law firms, governmental and public sectors and investment banks. With long years of business investigation and business exposure control practice, TBI focuses on the new developments of business investigation, business exposure control and the thorough research into business exposure control solutions.
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, Macau 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.