The Sharp Investigations (Pvt) Ltd.

• Company Name : The Sharp Investigations (Pvt) Ltd.
• About Us : The Sharp Investigations (PVT) Limited, from the day of its start, has adopted specialized and methodological investigative expertise which really advanced the company to the peaks of successes in a shortest span of time. By pThe Sharp Investigations (Pvt) Ltd.ing in its all out capabilities in a professional manner, the company has shown an enhancing ratio in rendering various investigative services to its national and international clients and now is in few of top positioned companies in the region.Besides, having its Head Office in Rawalpindi (Pakistan), the company has also established its Branch Offices in Karachi, Lahore, Bahawalpur & Faisalabad (Pakistan). Also sensing the responsibility for assuring its international clients about its worldwide presence, the company has anxiously developed strong inter-agency arrangements, affiliations and partnerships with the various foreign based investigative experts.We are offering you the following services, which can help in ascertaining the real facts.Corporate & Economic Crime Investigations.White Color 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.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 or Collection of Bad Debts.Recovery of Stolen Vehicles.Repossession of Default/Leased Vehicles.Contact Detail:Syed Nasim R. Jafri,Director Operations,Cell # +92-345-5376657Ph # +92-51-5817643, +92-51-5593250Fax # +92-51-5766308 Suite # 01, 3rd Floor, Marjan Plaza, Commercial Market,Chaklala Scheme-III, Rawalpindi-46000, Pakistan.URL: -www.sharpinvestigations.com
• Product/Service : Private Investigator, Background Investigator and Process Server in Pakistan., Tracing of Stolen Vehicles, Intellectual Property Infringement/Fraud Investigations, Due Diligence,Business Intelligence,"KYC" Inquiries investigative services, Business Intelligence & Integrity Due Diligence services, Missing Person, Asset Searching & Skip Tracing, Recovery Collection of Bad Debts, Summon/Process Servers, Matrimonial Investigations, Predatory Fraud Investigations, Commercial Mortgage Fraud Investigations, Insurance Fraud Investigations, Medicaid Fraud Investigations, Inventory Fraud Investigations, Occupational Fraud Investigations, Procurement & Contract Fraud Investigations, Forensic Accounting, Blue Collar Crime Investigations, White Collar Crime Investigations, Economic Crime/Fraud Investigations, Corporate Crime/Fraud Investigations, Identity Theft Investigations, , Risk Management & Consulting, Corporate Security Investigations, Background Investigations
• Country/Region : Pakistan > PUNJAB
• Category : Business Services > Other Business Services
• Contact Person : Mr. Syed Shafaqat Hussain
• Link More : Pakistan Business Services ,Pakistan Other Business Services
• Telephone :
• Fax :
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• Address : Suite# 01, 3rd Floor, Marjan Plaza, Commercial Market, Chaklala Scheme-III,
• Zip Code : 46000
• Website : www.sharpinvestigations.com
• Business Type : Business Service (Transportation, finance, travel, Ads, etc)