CreditCheck Partners is a boutique risk management company focused on dispute resolutions, investigations, due diligences and business intelligence.
Established in 2010, Creditcheck Partners is headquartered in Mumbai (India) with operational presence in Pune, Ludhiana, Hyderabad (all in India), Dhaka (Bangladesh), Colombo (Sri Lanka) and Nepal. Our team of 28 consultants are well versed in assisting the clients in addressing their diverse needs in this region comprising India, Pakistan, Sri Lanka, Nepal and Bangladesh.
On the disputes side, at Creditcheck Partners we work with a number of law firms both locally as well as globally offering asset tracing, skip traces, recoveries, litigation support, expert witness, forensics accounting, cyber forensic and other related services.
Our due diligence services are focused on assisting clients in evaluating potential counter-parties in a variety of transactions including assessing investee companies for their market standing and reputation, evaluating senior managements suitability for a position, evaluating capabilities of vendor partners in delivering on commitments etc. The bulk of the work is focused on establishing credentials, identifying facts and information which will help our clients take an informed decision.
CreditCheck Partners over the years have developed a deep understanding of businesses and the way the economy functions in the region. Our cultural understanding complimented with our 100+ man years of research and investigations experience have helped a number of clients in taking well informed decisions.
Please write to us for any assistance you need in India, Bangladesh, Sri Lanka, Pakistan and Nepal in relation to our service areas of specialization.Show more +
Mukesh Bajaj is the co-founder of Creditcheck Partners and is an established risk management professional with more than 26 years in the business.
He started as an investment banker back in the 90s and transitioned into risk management during 1997. Over the years, Mukesh has developed a rich network of connects in the region across Governments and the private sector and has built a repertoire of experience working on transactional due diligence, dispute resolutions and investigative assignments.
Mukesh holds a Post Graduate Diploma in Business Management and has a graduate degree from the University of Mumbai with specialization in economics, commerce and accounting.Show more +
Investigative Due Diligence in India
104 Shah & Nahar Estate Off Dr. E. Moses Road Worli Mumbai 400 018 INDIA