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Home
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> COMPANY DETAIL |
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Company - THE SHARP INVESTIGATIONS (PVT) LIMITED |
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Company Name : |
THE SHARP INVESTIGATIONS (PVT) LIMITED
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Category : |
Business
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Type : |
Business & Trade-Organisations
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Address : |
Suite # 01, 3rd Fl; Marjan Plaza, Comm; Area, Chaklala Sch-III, Rawalpindi-46000, Pakistan.
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Product & Services : |
› Corporate & Economic Crime Investigations.
› White Collar Crime Investigations.
› Background Investigations.
› “KYC” Inquiries.
› Fraud Investigations.
› Intellectual Property Infringement/Fraud Investigations.
› Identity theft Investigations.
› Business Intelligence & Integrity Due Diligence.
› Competitive Business Investigations.
› Corporate Security Investigations.
› Pre & Post Employment Screening.
› Work Place Violence Investigations.
› Benefit Fraud Investigations.
› Occupational Fraud Investigations.
› Inventory Fraud Investigations.
› Contract & Procurement Fraud Investigations.
› Medicaid Fraud Investigations.
› Insurance Fraud Investigations.
› Real Estate Fraud Investigations.
› Unclaimed Property Investigations.
› Investment Fraud Investigations.
› Commercial Mortgage Fraud Investigations.
› Predatory Fraud Investigations.
› Contractors/Bidders Verifications/Investigations.
› Money Laundering.
› Forensic Accounting.
› Risk Consulting & Management.
› Matrimonial Investigations.
› Extramarital Affairs Investigations.
› Summon/Process Serving.
› Surveillance.
› Politics Based Investigations.
› Asset Searching & Skip Tracing.
› Tracing Illicit Funds/Assets.
› Recovery Collection of Bad Debts.
› Recovery of Stolen Vehicles.
› Repossession of Default/Leased Vehicles.
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Website :
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www.sharpinvestigations.com
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Email :
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sharp.investigations@gmail.com |
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Tel : |
+92-345-5376657 |
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Company Photo: |
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Seek by User : 133 times |
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