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 +
Himanshu Vyas is the Chief Operating Officer and co-founder of Creditcheck Partners. Himanshu comes with a rich experience of working in private equity, infrastructure financing, credit ratings and development finance sector in India.
Himanshu is a due diligence specialist and is at the forefront of all transaction related projects at the company. He has a team of 20 consultants working with across Bangladesh, Sri Lanka and India. Himanshu has travelled extensively in the region addressing client specific requirements for screening local partners, investee companies and joint ventures.
Himanshu is a finance post graduate from the tony Narsee Monjee Institute of Management in India and has an economics and accounting degree from Mumbai University.Show more +
Investigative Due Diligence in India
104 Shah & Nahar Estate, Off Dr. E. Moses Road, Worli, Mumbai, 400 018 INDIA