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1 Product on sale | The Sharp Investigations (Pvt) Limited. |  |
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| The Sharp Investigations (Pvt) Limited. |
Business offers many avenues for crimes and civil wrongs which may not be apparent to the untrained eye. Economic crime is an undeniable fact of business life, affecting both large and small organizations across all industries. To explore the hidden facts of such mishaps, the business community often needs independent auditing and monitoring to get the last bottom of the scattered things.
There are very organized economic crimes in the business communities of the world. Therefore, it was felt deeply that there may be a sound and scientific organization in private sector that could check in, proceeds, unearth and guarantee to explore and collect the actual hidden facts to strengthen corporate governance and restore investor’s confidence.
The Sharp Investigations (Pvt) Limited is a group of Company, which operates in different areas. Having its Head Office, in Rawapindi, Pakistan, also established Branch Offices, in Lahore, Karachi, Faisalabad and Bahawalpur (Pakistan).
We are regularly Selling: background investigations, business intelligence integrity due diligence, corporate economic crime investigations, intellectual property infringementfraud investigations, pre post employment screening, competitive business investigations, identity theft investigations, matrimonial investigations, kyc inquiries.
We are regularly Buying: research investigative services, medicaid fraud investigations, pre post employment screening, risk consulting management, surveillance, asset searching skip tracing, recovery collection of bad debts, contractorsbidders verificationsinvestigations, unclaimed property investigations. |
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| Greece & Turkey Bazaar Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction. |
| Contact Person: |
Syed Shafaqat Hussain Sherazi |
| Job Title: |
Chief Executive |
| Location: |
Pakistan - Punjab
Companies from Pakistan
Trade Leads from Pakistan
Products from Pakistan |
| Classification(s): | Services - Business Services
Services - Financial, Insurance, Legal, Real Estate
Services - Legal Services
Services - Other Business Services |
| Primary Business Type(s): |
Agent
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Home -> Company Directory -> The Sharp Investigations (Pvt) Limited.
