City: karachi
we offer investigative services in below mention areas background investigation, anti money laundering compliance, insurance fraud investigations, identity theft investigations, financial statement frauds, internal fraud investigation
Phone: 92-21-7699472
Email: fawad@facts-pk.com
Website: http://www.facts-pk.com/
City: Islamabad
Dear Sir, Corporate ” Background Screenings/Investigations Services” for your future business. Our Company Website as: www.corprr.pk
With Best Regards
Phone: 0092514862535
Email: tehseen@corprr.pk
Website: http://corprr.pk/contact.html
City: Rawalpindi
Services Background Investigations. ̃ Criminal Checks. ̃ Educational Verifications. ̃ Personal Character Verifications. ̃ Public Record Checks. ̃ Business Intelligence & Investigations. ̃ Corporate Crime Investigations. ̃ Corporate Security Investigations. ̃ KYC Investigations. ̃ Occupational Fraud Investigations. ̃ Assets Searching & Skip Tracing. ̃ Recovery of Bad Debts. ̃ Information of Litigation Proceedings. ̃ Family and Personal Disputes. ̃ Surveillance Observations. ̃ Kin & Kids Investigations. ̃ Matrimonial Investigations. ̃ Intellectual Property Infringement Investigations. ̃ Summon & Documents Disposal Services. ̃ Identity Theft. ̃ Contract & Procurement Fraud Investigations. ̃ Bidder's Verifications. ̃ Pre-Project Launching Verifications. ̃ Pre & Post Employment Screening. ̃ Cyber Crime Investigations. ̃ Absconders Tracing. ̃ Real Estate Examining. ̃ Investigative Due Diligence. ̃ Money Laundering. ̃ Analytical Research Of Credential Breaches. ̃ Inventory Fraud Investigations. ̃ White Color Crime Investigations. ̃ Medicaid Fraud Investigations. ̃ Insurance Fraud Investigations. ̃ Contract & Procurement Fraud Investigations. ̃ Bidder's' Contractors' Investigations/Verifications. ̃ Verification of Documents.
Phone: +923005293012
Email: info@riskidentifications.com
Website: http://www.riskidentifications.com
Petter & Co. is engaged in providing of Insurance Claims Investigation and other investigation jobs since 1978 for Pakistan, South East Asia, Some Middle East Countries, Some African countries etc.
The company also provides Credit Status reports on Pakistan based business houses.
Your all enquiries would be welcome from this end.
Thanking you,
Parvez Elahi
Phone: (9221) 5388467
Fax:(9221) 5881458
Email: petco_report@hotmail.com
Website:
City: Islamabad
Get Informed!
Good Day!
If we have not previously done business jointly or communicated I am Zafar I. Anjum, Chief Executive of Corporate Research & Investigations (Pvt.) Limited, Pakistan’s foremost Specialized Investigation enterprise to be found in Capital Islamabad, Pakistan.
We can support you with an absolute edge of Investigative Services, including Risk Consulting, Corporate Intelligence, Business Investigations, Investigative Due Diligence, Background Investigations, Insurance Fraud Investigations, Pre and Post Employment Screening, Fraud and White-collar crime Investigations, and our extensive research department is recognized for obtaining hard to get information and intelligence, whether it is in Pakistan, Bangladesh, Mid East or many other countries. Numerous investigative companies already depend on us to provide complete, honest, and quick information at a fair price. If you’d like to know we could help you, contact us by fax or e-mail for specific quotes on our services and research. Clients’ trust has become our mission.
"We strive to provide long-term value to our Clint and counterparts with a tradition of TRUST."
Our research department can provide, among others, the following services: telephone searches of all kinds, cellular, property, financial, address, company, corporate, motor vehicle, vehicle insurance, personal property liens, legal searches (Civil and Criminal), and many other database/public record searches.
At, Corporate Research & Investigations (Pvt.) Limited, we erase false covers, and we help you see through even micro-bacterial business and Economic Crimes.
I look forward to hearing from you.
Truly yours
Zafar I. Anjum
CEO/Principal Investigator
CORPORATE RESEARCH & INVESTIGATION (PVT.) LIMITED
+92-300-7741725
Chief Executive,
GPO Box: 2144,
Islamabad-44000,
Pakistan
Telephone: +92-300-7741725,
Facsimile: +852-3010-0421 (Hong Kong local)
E-mails:
Email: pakresearchers@isb.paknet.com.pk and corporateresearchs@yahoo.com
Website:
City: Islamabad
We are the providers of the detectives’ services in all Asia, European regions. Especially in Pakistan working with the latest equipments & Hi- teach Investigative technologies as well as an experience of over years in this field.
Email: pakistandetector@safehirings.com
Website: http://www.safehirings.com
City: Islamabad
The EAGLE EYE SCREENERS Pvt Limited Islamabad Pakistan, Welcome you to our website. Whether you are in the legal profession, in business or simply a citizen, you may some time need the help of some one to solve your problems in such a satuation.
EAGLE EYE SCREENER’S are your partners to provide you services according to your needs. Whatever may be your problem EAGLE EYE SCREENERS offer you a fast and reliable service to meets your particular needs;Our approach to the search and collection of information through retired experts in different field are at local as well as national level to provide excellent service in minimum cost then others. Our initial consultation is generally provided on a non committal basis.
Phone: +923332872012
Email: info@eescreeners.com
Website: http://www.eescreeners.com
City: Rawalpindi
Corporate Information & Research® is the international supplier of investigative, forensic accounting, business due diligence and employee/vendor background screening services, CIR provides the international presence and diligence ability to safeguard your business against employees, suppliers, vendors or business partners whose intent is to commit crimes against your business.
Phone: +92-51-5766308
Email: cirinform@gmail.com
Website: http://www.cirpk.com