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40 Companies found that match your criteria. Sellers, Exporters, Manufacturers of due diligence Showing results from 1 to 40.   Company Index A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0 1 2 3 4 5 6 7 8 9      Logo Company - Description Thavma Business Consulting PROFILE: Thavma Business Consulting (TBC) provide s practical assistance in the form of both process and sound business advice with practical and structural implementation for the independent and government sector. TBC believes that economic ... We are regularly Selling: mergers and acquisitions, due diligence reports, business plan compilation, financial controls, company valuations, commercial mediation adr, asset finance, business re-engineering, training and workshops. Member since 20 May, 2009, South Africa - Mpumalanga Primary Business Type(s): Agent Buy & Sell Offers: 2 Trade Leads posted by Thavma Business Consulting Products: 0 - No Current Products 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 ... 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. Member since 14 February, 2007, Pakistan - Punjab Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 1 Product on sale by The Sharp Investigations (Pvt) Limited. Vantage Investment Vantage Investment provides Real Estate Investment Banking services to qualified clients internationally. Vantage Investment provides Bridge Financing, Development Financing and Permanent Financing for Real Estate Projects. The VIC HYSI Fund (Vantage... We are regularly Selling: real estate investment banking, development financing, project financing, fund management, joint venture mezzanine financing, bond financing, public private partnerships ppp, technical advisory ta assistance, due diligence. Member since 10 July, 2010, US - California Primary Business Type(s): Manufacturer, Distributor / Wholesaler Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products MARKETiN CEE s.r.o. MARKETiN CEE is a full-service international business, trade and marketing consultancy using customized market research and competitive intelligence to provide clients with relevant information and knowledge on markets, industries and companies in Ce... We are regularly Selling: market research, competitive intelligence, management consulting, due diligence, industry analysis, company profile, market entry analysis, benchmarking, customer satisfaction survey. Member since 15 April, 2009, Slovakia - Bratislavsky Primary Business Type(s): Trading Company Buy & Sell Offers: 0 - No Current Trade Leads Products: 1 Product on sale by MARKETiN CEE s.r.o. No Logo Redline Corporate Researches In this modern age where crime is increasing day by day you must need to get the services of a company which can render you the best of their services along with their high profiled way of working. REDLINE CORPORATE RESEARCHES is an Private I... We are regularly Selling: private investigation background inverstigation corporate, kyc inquiries pre-employment screening, post-employment screening civil litigation check documment retrieval, intellectual property infringement copyright investigations, trademark investigations corporate due diligence, personal due diligence business intelligence process serving, pre-matrimonial extra-marital investigations, insurance disability claim investigations, workers compensation fraud investigations. Member since 10 March, 2013, Pakistan - Punjab Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products Navigator Consulting Group Navigator is an international consultancy specialising in investment management and strategic change. We act as a trusted advisor, providing objective and results-oriented analysis, solutions and implementation. Our co... We are regularly Selling: due diligence, business planning, risk analysis, scenario planning, customer relationship management crm, market analysis, joint venture development, mergers acquisitions, company valuation. Member since 13 December, 2010, UK - South East of England Primary Business Type(s): Importer / Exporter Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products CK-TRADE CKT was founded in 1994 and has built up since that time an efficently connection system on the local and international market. We are offering our service to all kind of business people and companies. Companies interested to enter EU... We are regularly Selling: b2b service, business service, consulting service, successor, mbo-mbi, project consulting, due diligence. Member since 25 April, 2006, Germany - Nordrhein-Westfalen Primary Business Type(s): Trading Company, Agent Buy & Sell Offers: 2 Trade Leads posted by CK-TRADE Products: 0 - No Current Products No Logo Specialised Private Investigations We specialize in any investigation our clients need of us whether it be infidelity, special operations in Africa, due diligence, VIP protection, debt collection, forensic investigations or any surveillance investigation... we give our clients the res... We are regularly Selling: matrimonial surveillance, forensic investigations, murders crime investigation, surveillance investigations, vip protection, installation of specialised equipment for client use, due diligence, debt collection, debugging and any required other specialised service. Member since 27 January, 2009, South Africa - Gauteng Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Priority Investigations Group Providing a 24/7 Local, National & International Discreet Service - Priority Investigations Ltd are strategically located throughout the UK and Ireland, with licensed and qualified representative agents throughout the world. A strong advocate of lice... We are regularly Selling: due diligence, pre-contract, debt collection, competitive research, asset locating, missing staff, on-site theft, pre-employment, client profiling. Member since 9 May, 2009, UK - Northern Ireland Primary Business Type(s): Trading Company Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products BD Consulting & Investigations, Inc. USA, CHINA, World wide service BD CONSULTING & INVESTIGATIONS, INC. is ready to assist in the management or mitigation of risks. How risks are managed is a Business Decision. Risks are always present. The manage... We are regularly Selling: employment verifications, due diligence, seminars, china investigations, supply chain solutions, patent protection, china trade mark protection, data breach prevention, information protection. Member since 13 January, 2010, US - California Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 1 Product on sale by BD Consulting & Investigations, Inc. No Logo Mota Kori Freight Services Co., Ltd. We are a freight forwarding company operating in Central Africa based in Chad with branch offices in Douala Cameroon, Libreville Gabon and Central Africa Republic. Our activities are ocean freight management, ocean import/export and cross trade, Air ... We are regularly Selling: air freight forwarding, cargo clearance, cargo inspection, cargo storage, land freight forwarding, logistics and distribution, african gold, trade representation and due diligence, ware housing. Member since 17 July, 2013, Cameroon - Littoral Primary Business Type(s): Distributor / Wholesaler, Agent, Importer / Exporter Buy & Sell Offers: 1 Trade Lead posted by Mota Kori Freight Services Co., Ltd. Products: 0 - No Current Products No Logo Resource Development Sources (RDS) Resource Development Sources (RDS) We are a leading agency in providing business matching services worldwide. Through our website, it is easy to find and publish investment opportunities worldwide. Our Due Diligence Rating (DDR) system makes ... We are regularly Selling: world-wide business matching, due diligence rating services, consultancy, project finance, business plans, feasibility studies, market research, operations research. Member since 30 June, 2010, Uganda - Kampala Primary Business Type(s): Agent, Buying Office, Importer / Exporter Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products Techserv Consulting Pvt Ltd Techserv Consulting is a professional management consulting and assurance organization focused on information Technology Governance, Quality Assurance and Quality Control by applying best practices from industry recognized standards. Techserv Consult... We are regularly Selling: cmmi, iso 27001, off-shoring, information security, iso 9001, cobit, sox, due diligence. Member since 17 January, 2010, India - Maharashtra Primary Business Type(s): Importer / Exporter Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products Logos Consultants A management consulting services company, managed by 2 professionals - one, a Chartered Accountant with 17 years diverse experience, as Director in a Big 4 Professional Services Firm and then as CFO in Industry, and another, ... We are regularly Selling: corporate training, due diligence, erp user requirements and deployment, executive search, feasability studies, ifrs consulting, internal audit internal control review, investigations, valuations. Member since 7 November, 2012, United Arab Emirates - Dubai Primary Business Type(s): Distributor / Wholesaler, Trading Company, Agent Buy & Sell Offers: 1 Trade Lead posted by Logos Consultants Products: 0 - No Current Products TRU Group Inc (Head Office) TRU Group Inc. in Tucson Toronto Middle East are Managers, Planners, Engineers and Integrator Consultants for technology intensive manufacturers and industry. Clients have us work with them on: • Strategic Planning • Market Resear... We are regularly Selling: magnesium, metal, alloy, engineering, seasibility, due diligence, consulting, capital, research. Member since 20 July, 2008, Bahrain - Al Manamah Primary Business Type(s): Manufacturer, Agent, Importer / Exporter Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products City Periscope CITY PERISCOPE is a non-profit oriented organization based in Nigeria, rendering company verification services to foreign companies, governments and individuals. Our full scale investigation would reveal... We are regularly Selling: company verification services in nigeria, factory inspection services in nigeria, product inspection services, due diligence checks, verification and validation of financial documents, oversea business representative, business directories, business address verification services in nigeria, general surveillance services in nigeria. Member since 22 June, 2011, Nigeria - Osun Primary Business Type(s): Agent Buy & Sell Offers: 1 Trade Lead posted by City Periscope Products: 1 Product on sale by City Periscope China Green leaf lawfirm Greenleaf Law Firm In 1998, with the number one place in Guangdong Province, and number sixth place in P.R.C., Greenleaf Law Firm was tit-led as “First-rank Law firmâ€� by the Ministry of Justice, P.R.C. The headquarters of Greenleaf Law firm ... We are regularly Selling: banking finance and capital markets, due diligence credit checks, foreign related legal affairs, intellectual property, litigation and arbitration, litigation related to maritime affairs, set up company, lawyer, legal service. Member since 14 January, 2009, China - Guangdong Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo First Choice Capital Advisors First Choice Capital advises people and companies who are committed to add value to their businesses and want to maximize shareholder value. We are a group of independent advisors who believe in partnering with our clients to help them achiev... We are regularly Selling: corprate financial advisory, management consulting, cfo advisory services, mergers acquisitions advisory, debt advisory, divestitures advisory, business valuations, business due diligence advisory. Member since 3 June, 2009, Canada - British Columbia A30: Active Member - Logged in The Last 30 Days. Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Due Diligence Limited (DDL) DDL is a premium Business information and risk management consulting firm based in Nairobi, Kenya, specializing it. Due Diligence Limited have reliable, experienced and trustworthy professionals to meet every client’s expectations. R... We are regularly Selling: gold, minerals, minerals due diligence, gold sellers due diligence, gold from africa due diligence, pre-transaction intelligence, investigative due diligence, compliance, transaction advisory. Member since 5 December, 2019, Kenya - Nairobi Area Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Lex Artifex LLP Lex Artifex LLP, provides a wide range of top-tier, timely and cost-efficient integrated legal solutions to its clients both internationally and in Nigeria. LEX ARTIFEX LAW FIRM PROVIDES: Due diligence legal services in Nigeria, Shipp... We are regularly Selling: due diligence legal services in nigeria, shipping and maritime legal services in nigeria, business registration in nigeria, patents trademarks industrial designs application in nigeria, application for business permit in nigeria, customs maritime documentations in nigeria, notarial services in nigeria, debt recovery in nigeria, exports and imports representation in nigeria. Member since 17 September, 2018, Nigeria - Lagos Primary Business Type(s): Manufacturer, Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo M.S. Buchasia & Associates M. S. Buchasia & Associates is a firm of Practising company secretary registered with Institute in February, 2001.The firm is based in Ahmedabad – Gujarat. The firm is located in the heart of Ahmedabad having an access t... We are regularly Selling: company incorporation, clb nclt petitions, fema rbi sebi matters, mergertakeover, certification, due diligence, ipr consultant, winding up, agreement drafting. Member since 23 July, 2009, India - Gujarat Primary Business Type(s): Buying Office Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Risk Identifications Pvt Limited Background Investigations. Ã� Criminal Checks. Ã� Educational Verifications. Ã� Personal Character Verifications. Ã� Public Record Checks. Ã� Business Intelligence & Investigations. Ã� Corporate Crime I... We are regularly Selling: background investigations, criminal checks, corporate crime investigations, assets searching skip tracing, kin kids investigations, investigative due diligence. Member since 28 December, 2006, Pakistan - Punjab Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Security Consultant We are professional investigative outfit here in Ghana and our network covers many African States. Our prompt and result oriented services has earned us retainership of many bluechip companies and individuals. We are ... We are regularly Selling: informations, raw gold, missing person, fraud clarification, survilliance, due diligence, fraud investigation, background check. Member since 22 February, 2008, Ghana - Greater Accra Primary Business Type(s): Distributor / Wholesaler, Agent, Importer / Exporter Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products Viboal Consulting SRL Viboal Consulting came into existence in the second half of 2010 and positioned itself as a niche company, aiming at servicing newly arisen needs in the area of transfer pricing, delivering timely and tailor-made solutions in the area of ever changi... We are regularly Selling: accounting, tax advsiroy, transfer pricing, business valuation, property appraisal, business plans, due diligence. Member since 13 February, 2011, Romania - Bucuresti Primary Business Type(s): Trading Company Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Independent Financial Services Professional We specialize in intermediation of banking and financial products We are regularly Selling: consulting, investments, projects, analisys, business plan, due diligence, rating, management, financial services. Member since 27 February, 2009, Italy - Molise Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Horizon Accounting (Pty) Ltd A consultancy firm: core activities are financial accounting, management accounting, company secretarial work, business plans and general business advisory services. Now expanding into the timber business - gum poles manufacturing. Target market is ... We are regularly Selling: accounting, business plans, secretarial, advisory, taxation, due diligence. Member since 23 March, 2012, Botswana - Gaborone Primary Business Type(s): Manufacturer Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Crest Capital Advisors Crest Capital Advisors (CCA) is a part of Crest Capital Group Private Limited (CCG) being an independent Valuation, M&A Transaction Advisory & Management consultancy firm since 2004. Crest Capital Advisors is a leading boutique investment bank with g... We are regularly Selling: business valuation, intangible assets valuations, esops valuation, risk advisory, consultancy, due diligence, business reserach, goodwill impairment. Member since 10 April, 2018, India - Delhi Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Shisa IT Services We are regularly Selling: oracle, cloud computing, it security, website designing hosting, sap application development, computerslaptopsipads, due diligence, bridging finance, financial instrument. Member since 8 July, 2014, South Africa - Gauteng Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Insight Business Consulting Services Insight Business Consulting is a specialist business consulting firm, dedicated to small & medium business. We provide information, consulting and insights on the Indian market, to businesses that are interested in assessing opportunities in the Indi... We are regularly Selling: strategic tactical consulting, channel consulting, busness plans, company profiles, industry sector profiles, partner search due diligence, business visit facilitation, help for setting up an india office, competition intelligence analysis. Member since 17 January, 2008, India - Tamil Nadu Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Gustav Law Firm My Law firm represents companies, individuals and banks in legal matters. We can make Due Diligence, Legal representations, Bank Loan Facilitators etc.... We operate Internationally and can travel worldwide to make findings and representa... We are regularly Selling: legal representative, due diligence, contract legal binding, trustee, business registration, mediator, loan facilitator, banking services, power of attorney. Member since 3 September, 2016, Benin - Atlantique Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo 2010ninemanagementGrp 2010nine provides a broad range of consulting services designed to help clients meet their strategic project goals. At 2010nine Economic consultants and Management experts are here to develop solutions and strategies that will enable you to i... We are regularly Selling: management services, corporate services, due diligence. Member since 29 July, 2009, Ireland - Wexford Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products Legal Eagle India We provides legal services in Indian sub-continent particularly of FDI, IPR etc We are regularly Selling: any other legal issue, arbitration, cases, consultancy, drafting, due diligence, litigation, mediation, vetting of documents. Member since 25 October, 2008, India - Delhi Primary Business Type(s): Importer / Exporter Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo American Shore Installation and service of elevators We are regularly Selling: elevator parts, elevator service, equip due diligence, elevator repairs, elevator installation, elevator modernizations, elevator cabs, elevator consulting, elevator inspections. Member since 4 September, 2012, US - South Carolina Primary Business Type(s): Distributor / Wholesaler, Agent, Buying Office Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Lema Capital (PTY) Ltd We are regularly Selling: project funding, start up capital, business plans, feasibility studies, business rescue corporate recovery, insolvency practioners, due diligence, bridging finance, financial instrument. Member since 8 July, 2014, South Africa - Gauteng Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Fuller International Consulting We are a firm of management consultants specialised in financial services, valuation of companies, due diligence, project financing, Arrangement of LC/LG/SBLC/POF and all trade finance products We are regularly Selling: letter of credit, bank guarantee, financial services, project finance, private equity, due diligence, loan syndication, consulting, audit. Member since 22 October, 2007, United Arab Emirates - Dubai Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Sharma H. Lal & Co. SHARMA H LAL & CO CHARTERED ACCOUNTANTS WAS ESTABILISHED WITH QUALIFIED MEMEBERS IN THE YEAR 1997 HAVING A WIDE BASE OF DIFERRENT CLIENTS IN DELHI, MUMBAI, BANGLORE, CHENNAI, CHANDIGARH We are regularly Selling: audit, income tax, vat, due diligence, finance, excise, service tx. Member since 3 March, 2009, India - Delhi Primary Business Type(s): Manufacturer Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo PVM Partners LLC PVM Partners LLC is a Los Angeles-based project management and operations consulting firm helping companies, investors and private equity firms improve shareholder value and operational performance. We are regularly Selling: costing, lean, due diligence, efficiency. Member since 17 June, 2009, US - California Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Parkin Technologies Limited 40 yr history in Dairying and dairy processing Quality system international establishment studies for dairy ventures Due diligence on Co. Purchases etc We are regularly Selling: consulting, strategic plans, dairy intnl, quality, due diligences. Member since 11 September, 2016, New Zealand - Auckland Primary Business Type(s): Manufacturer, Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo NFC Global LLC NFC Global conducts due diligence research on companies and individuals in the U.S. and internationally, utilizing public record databases and in-country resources. We are regularly Selling: research, due diligence, investigations. Member since 27 December, 2007, US - Pennsylvania Primary Business Type(s): Agent Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products No Logo Ste-Microscope International Ltd. We are registered business and project consultancy company. We are very professional and our service delivery has earned us retainer-ship of many blue-chip companies and individuals. We are regularly Selling: due diligence, background check, claims verification, fraud investigation, contract sourcing, market research. Member since 13 July, 2011, Ghana - Greater Accra Primary Business Type(s): Trading Company, Agent, Buying Office Buy & Sell Offers: 0 - No Current Trade Leads Products: 0 - No Current Products       Related Site Sections: due diligence business plans consulting consultancy market research fraud investigation accounting audit background investigations financial services research investigative due diligence business valuation project finance management consulting debt collection feasibility studies bridging finance investigations financial instrument Members Login  E-Mail Address:    Password:     Store my password  Forgot password?  Can't login?  Not a member?  Register for FREE! Browse by Continent What's New? 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Statistics: Companies: 641,200+, Trade Leads: 160,300+, Products: 104,200+, Contacts / Replies: 8,283,600+ There are currently 36352 users online browsing our B2B network. 5:14 GMT, Sunday, December 22, 2024 Privacy Policy Important Notice! TradeHolding.com B2B Network does not provide an escrow service! Any member who asks you to pay for their products by Western Union to an agent of "TradeHolding.com B2B Network" is fraud and should be immediately reported to us. Do not pay anything to any member who states your money will be added to TradeHolding.com safety deposit account! All Trade Leads / Offers / Products / Company Profiles / Images and other user-posted contents are posted by the user and Greece & Turkey Bazaar and TradeHolding.com B2B Network shall not be held liable for any such content. However, TradeHolding.com B2B Network respects the intellectual property, copyright, trademark, trade secret or any other personal or proprietary third party rights and expects the same from others. For concerns, please contact us.