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Middle East B2B Directory - Our Services, Product by The Sharp Investigations (Pvt) Limited.
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The Sharp Investigations (Pvt) Limited.
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Product Description:
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We are offering you the following services, which can help you in ascertaining the real facts.

Corporate & Economic Crime Investigations.
• › White Collar 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.
• › Benefit Fraud 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.
• Child Custody.
• Family Dispute.
• Litigation Support.
• › Surveillance.
• › Politics Based Investigations.
• › Asset Searching & Skip Tracing.
• › Tracing Illicit Funds/Assets.
• › Recovery Collection of Bad Debts.
• › Recovery of Stolen Vehicles.
• › Repossession of Default/Leased Vehicles.
Other Details:

Offered by: The Sharp Investigations (Pvt) Limited. (View Showroom, Create your own Showroom)
Place of Origin: Pakistan (More Products from Pakistan)
Stock Location: United Arab Emirates
Quantity: Not Specified
Packaging: Not Specified
Price: Not Specified
Product Seller Classification: Services - Legal Services
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