Pakistan
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IngeniousTribe

City: Karachi

IngeniousTribe is a Global Busniess Consultancy Firm with additional valued services like, Risk Management, Global Debt Collections, Accounting & Taxations, Media Designing Services and other International Tradings.

IngeniousTribe has global approach, headed by a Chartered Accountant, IngeniousTribe has dedicated team of profeeionals, having very excellent knowledge of industry based on vast experience.

IngeniousTribe covers Pakistan, UAE, MiddleEast Countries, Saudi Arabia, Afghanistan, Bangladesh, UK and other global stations.

Phone: 00923009221741

Email: info@ewspk.com
Website: http://www.ewspk.com/

EXPERT WITNESS SERVICES Pvt Limited

City: Rawalpindi

EXPERT WITNESS SERVICES is specialized in search, Tracing, Collections of Data and informations for all types of individuals as well as in the field of business. For more information please contact or mail us.

We offer the following services to our valuable clients. »Default vehicle Tracing. »Insurance claims verifications. »Damage and losses appraisal. »Evaluation of property/Assets. »Intellectual property infingment. »Due diligence. »Civil judgements. »Process Serving. »Litigation Services. »Credential Check. »Skip Tracing. »Pre Marital ,Divorce and Back ground record check.

Mazhar Hussain Cell # +92 313 6660514
Fax # +92-51-5532692

PO Box# 212, Satellite Town, Rawalpindi-46300, Pakistan.

24 hours Help Line +92 313 6660514

Email: info@ewspk.com
Website: http://www.ewspk.com/

Corporate Risk & Resources (Pvt) Limited

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

The Sharp Investigations (Pvt) Limited.

City: Rawalpindi

THE SHARP INVESTIGATIONS (Pvt) LIMITED is one of the leading and most respected companies in the private investigation field and operates in different areas of Pakistan. The Company has shown a rapid growth in the span of shortest time. The SIL has also mended its roots with having developed a well connected chain of Operatives within the Country. It has also shown a remarkable increase by owing contacts, working relations and affiliations in other parts of the World. Our affiliated offices at United States, Middle East, Africa , Far East, South Asia, United Kingdom and other countries are responsible for Debts Collection, Background investigations, and other allied investigative services. So our advancement is always to bring our clients the latest philosophy in wisdom and control to help them to be faster more capable and smarter.

At The Sharp Investigations (Pvt) Limited, we offer many services, including executive, pre-employment verification, individual background profiles, Criminal Records, Driving history, Matrimonial investigations. Finding the facts about computer crimes, such as identity theft, harassing e-mails, and illegal downloading of copyrighted material and also provide assistance in civil liability and personal injury cases, insurance claims and fraud, child custody and protection cases, missing persons cases, and premarital screening.

They are sometimes hired to investigate individuals to prove or disprove infidelity. Most of our Private Investigators are specialized. Those who focus on intellectual property theft, for example, investigate and document acts of piracy, help clients stop illegal activity, and provide intelligence for prosecution and civil action. Other investigators are specialized in developing financial profiles and asset searches. Their reports reflect information gathered through interviews, investigations and surveillance, and research, including review of public documents.

The Sharp Investigations (Pvt) Limited
Suite#01, 3rd Floor,
Marjan Plaza,
Commercial Market,
Chaklala Scheme-III
Rawalpindi - Punjab
Pakistan

Phone: 92-51-5817643

Email: sharp.investigations@gmail.com
Website: http://www.sharpinvestigations.com

Risk Identifications Pvt Limited

City: Rawalpindi

Services Background Investigations. Þ Criminal Checks. Þ Educational Verifications. Þ Personal Character Verifications. Þ Public Record Checks. Þ Business Intelligence & Investigations. Þ Corporate Crime Investigations. Þ Corporate Security Investigations. Þ KYC Investigations. Þ Occupational Fraud Investigations. Þ Assets Searching & Skip Tracing. Þ Recovery of Bad Debts. Þ Information of Litigation Proceedings. Þ Family and Personal Disputes. Þ Surveillance Observations. Þ Kin & Kids Investigations. Þ Matrimonial Investigations. Þ Intellectual Property Infringement Investigations. Þ Summon & Documents Disposal Services. Þ Identity Theft. Þ Contract & Procurement Fraud Investigations. Þ Bidder's Verifications. Þ Pre-Project Launching Verifications. Þ Pre & Post Employment Screening. Þ Cyber Crime Investigations. Þ Absconders Tracing. Þ Real Estate Examining. Þ Investigative Due Diligence. Þ Money Laundering. Þ Analytical Research Of Credential Breaches. Þ Inventory Fraud Investigations. Þ White Color Crime Investigations. Þ Medicaid Fraud Investigations. Þ Insurance Fraud Investigations. Þ Contract & Procurement Fraud Investigations. Þ Bidder's' Contractors' Investigations/Verifications. Þ Verification of Documents.

Phone: +923005293012

Email: info@riskidentifications.com
Website: http://www.riskidentifications.com

Petter & Co

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:

CRI

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:

Safe Hiring (Private) Limited, Pakistan

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

Eagle Eye Screeners Pvt Limited

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.

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.

Phone: +923332872012

Email: info@eescreeners.com
Website: http://www.eescreeners.com

forensic accounting control & tracing services (pvt) ltd

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/

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