| Business Name: |
Corporate Information and Research |
| Detail: |
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.
CIR professionals maintain a close watch over your business affiliations so you can successfully run your business with confidence, knowing that you`re in safe hands.
CIR`s worldwide network of investigative expertise protector against fraud breaches of trust, misappropriation, embezzlement and other collusive exploits and outside scams that can have a detrimental effect on your operations and jeopardize the financial position of your business. You`ve worked hard to establish a reputable and successful business. Let CIR help you keep it from becoming a victim of exterior & interior Crime. |
| Contact Name: |
Syed Shafaqat Hussain |
| Address: |
Moiz Street, Khayaban-e-Tanveer, Chaklala Scheme-III, Rawalpindi, Pakistan. |
| Phone No: |
+92-51-5766308 |
| Email |
cirinform@gmail.com |
| Website URL |
http://www.cirpk.com |
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| Business Name: |
The Sharp Investigations (Pvt) Limited. |
| Detail: |
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 pouring 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. |
| Contact Name: |
Nasim R. Jafri |
| Address: |
Suit No. 01, 3rd Floor, Marjan Plaza, Commercial Market, Chaklala Scheme-III, Rawalpindi, Pakistan. |
| Phone No: |
+92-51-5817643 |
| Email |
sharp.investigations@gmail.com |
| Website URL |
http://www.sharpinvestigations.com |
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| Business Name: |
CORPORATE BRIDGE OF RISK MANAGEMENT (PVT) LTD. |
| Detail: |
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management (Pvt.) Ltd. is the leading company in background screening and investigation the Pakistan South Asia. We are the supplier and provider of expert and high caliber services of investigative, Forensic Accounting, business Due diligence and Employee/vendor Background Screening (Pre and Post Employment Screening services), CBRM provides the international presence and industry wherewithal to safeguard your business against employees, suppliers, vendors or business partners whose intent is to commit crimes against your business. CBRM SERVICES includes Fraud & White-Collar Crime Investigation Employee Background Investigations Forensic Accounting Due Diligence & "Know-Your-Customer" Investigations Corporate Security Consulting Insurance Fraud & Intellectual Property Investigations Business Intelligence Skip Tracing & Debt Collections Business Intelligence, Litigation Support and other form of risk management consultancy
Our competent, well educated well groomed and dedicated team of Forensic Experts, Chartered Accountant and investigator is ready to solve your problem within hours. Just hire our services once hope you will not go any where .its our challenge. We provide complete secrecy and solution.
For more details and services description visit our website i.e. www.cbrm.com.pk
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| Contact Name: |
Naeem Mushtaq Khokhar (CEO) |
| Address: |
Office # 5 Third Floor Al Mustafa Plaza ,Chandmi Chowk ,Murree Road,Rawalpindi |
| Phone No: |
+923005545148 |
| Email |
naeem@cbrm.com.pk |
| Website URL |
www.cbrm.com.pk |
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| Business Name: |
Risk Identifications Pvt Limited |
| Detail: |
We are a group of private investigators and analysts, offering a wide range of prices and services, from small jobs to considerable assignments. Most of us are Pakistanis with diverse skills and experience at all levels of society, which is important to be effective in Pakistan and cost efficient.
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.
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| Contact Name: |
Mazhar Hussain |
| Address: |
Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan |
| Phone No: |
+923005293012 |
| Email |
info@riskidentifications.com |
| Website URL |
http://www.riskidentifications.com |
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| Business Name: |
CORPORATE BRIDGE OF RISK MANAGEMENT(Pvt.)Ltd,pakistan. |
| Detail: |
CBRM provide Background verification services of individuals, companies, legal entities, NGOs, firms, manufacturing units, pre-employment, post-employment screening services in employees of governmental and non-governmental employees. Registration attorneys of trademark, copyright, patent, design, firm, companies, consultancy in income tax, sales tax, customs and excise and other connected matter. |
| Contact Name: |
naeem mushtaq |
| Address: |
MUSTAFA PLAZA,3RD FLOOR,OFFICE NO. 5, CHANDNI CHOWK,RAWALPINDI,PAKISTAN. |
| Phone No: |
+923005545148, +923335050545 |
| Email |
us_m786@yahoo.com,naeem_salman2004@yahoo.com. |
| Website URL |
www.cbrm.com.pk |
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| Business Name: |
Corporate Research and Investigations (Private) Limited |
| Detail: |
Corporate Research and Investigations (Pvt.) Ltd. is that leader. As a global supplier of investigative, forensic accounting, business due diligence and employee/vendor background screening services, CRI provides the international presence and industry wherewithal to safeguard your business against employees, suppliers, vendors or business partners whose intent is to commit crimes against your business.
CRI SERVICES
Fraud & White-Collar Crime Investigations
Employee Background Investigations
Forensic Accounting
Due Diligence & "Know-Your-Customer" Investigations
Corporate Security Consulting
Insurance Fraud & Intellectual Property Investigations
Business Intelligence
Skip Tracing & Debt Collections
Business Intelligence, Litigation Support & International Risk Management Consulting
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| Contact Name: |
Sadaqat Arif |
| Address: |
PO Box : 18772 |
| Phone No: |
00923337334906 |
| Email |
sadaqat.arif@crigroup.com |
| Website URL |
www.cri.com.pk |
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| Business Name: |
Intellectual Property Rights Examiners (Pvt.) Limited |
| Detail: |
Background verification services of individuals, companies, legal entities, NGSs, firms, manufacturing units, pre-employment, post-employment screening services in employees of governmental and non-governmental employees. Registration attorneys of trademark, copyright, patent, design, firm, companies, consultancy in income tax, sales tax, customs and excise and other connected matter. |
| Contact Name: |
Farrukh Mahmood |
| Address: |
Suite No.7, 1st Floor, Nasir Janjua Plaza, Service Road, Highway, Iqbal Town, Islamabad. Pakistan |
| Phone No: |
+92 51 2612236 |
| Email |
farrukh_m2001@yahoo.com |
| Website URL |
www.ipreltd.com |
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| Business Name: |
Eagle Eye Screeners Pvt Limited, Pakistan |
| Detail: |
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.
EAGLE EYE SCREENERS is specialized in search, collection of data and information for
all types of individuals as well as in the field of business.
We offer the following services to our valuable clients.
Credential Checks.
Information about your business partners.
Background Checks.
Pre Employment Screening.
Recovery of Bad Debts.
Default Vehicles Tracing.
Tracing out the Debtors and Absconders.
Intellectual Property Infringement.
Criminal History Checks.
Surveillance/Observations.
Internal Information’s.
Protection of Confidential Business Information.
Cell Phone and PTCL Phone Checks.
Matrimonial Cases.
Pre Marital Background Checks.
Marriage & Divorce Record Check.
Birth and Death Record Checks.
Public Record Check.
Divorce cases its evidences etc.
Child Custody Cases.
Family and Personal Disputes.
Evaluation of Property.
Hidden Assets Searching; Corporate or Private.
Information about Litigation
Contractor Vetting and Qualification Check.
Medical Malpractice Information’s.
Medical Fraud Information’s.
Real Estate Examining/Mediation.
Inventory Fraud Information’s.
Insurance Fraud Information’s.
Due Diligence.
Process Serving.
Civil Judgments.
Bankruptcies Information’s.
Skip Tracing.
Identity Theft Information’s.
Verifications of Bidders.
Verification of Documents.
Verifications of educational Background.
Verification of Address, Date of Birth & National Identity Number (NIC).
Information about your business partners.
Secret Commission and Kickbacks.
Social Security Verification.
Cheating Spouses.
Construction Fraud Information.
Confidential Business Information.
Manufacturing Process Intelligence and Evaluation.
Identification and location of witnesses.
Litigation Services.
Asset Searching.
Criminal, Corporate Compliance and other Internal Information.
Know Your Customers (KYC).
Kin and Kids Information’s.
Analytical Research and Credential Breaches.
Counterfeiting, Trade Mark and Patent Infringement.
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| Contact Name: |
Mazhar Hussain |
| Address: |
Flat No.1, Flour No.1, Ratta Mension, Fazal-e-Haq Road, Blue Area, Islamabad, Pakistan |
| Phone No: |
+923332872012 |
| Email |
info@eescreeners.com |
| Website URL |
http://www.eescreeners.com |
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| Business Name: |
Risk Identifications Pvt Limited, Pakistan |
| Detail: |
We are a group of private investigators and analysts, offering a wide range of prices and services, from small jobs to considerable assignments. Most of us are Pakistanis with diverse skills and experience at all levels of society, which is important to be effective in Pakistan and cost efficient.
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.
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| Contact Name: |
Kazim Raza |
| Address: |
Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan |
| Phone No: |
+923005293012 |
| Email |
info@riskidentifications.com |
| Website URL |
http://www.riskidentifications.com |
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| Business Name: |
The Sharp Investigations (Pvt) Ltd. |
| Detail: |
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 pouring 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
|
| Contact Name: |
Syed Nasim R. Jafri |
| Address: |
Suite # 01, 3rd Floor, Marjan Plaza, Commercial Market, Chaklala Scheme-III, Rawalpindi. |
| Phone No: |
+92-51-5817643 |
| Email |
sharp.expertise@gmail.com |
| Website URL |
www.sharpinvestigations.com |
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