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30 Companies found that match your criteria.
Agents
Sellers, Exporters, Manufacturers of due diligence
Showing results from 1 to 30.
 
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Logo Company - Description
Thavma Business Consulting: Seller of: mergers and acquisitions, due diligence reports, business plan compilation, financial controls, company valuations, commercial mediation adr, asset finance, business re-engineering, training and workshops.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
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The Sharp Investigations (Pvt) Limited.: Seller of: 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. Buyer of: 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.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.
No LogoRedline 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
CK-TRADE: Seller of: b2b service, business service, consulting service, successor, mbo-mbi, project consulting, due diligence. Buyer of: b2b trades, ck-trade, distributions, project funding support, successor, company investment, consulting, marketing.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 LogoSpecialised 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
BD Consulting & Investigations, Inc.: Seller of: employment verifications, due diligence, seminars, china investigations, supply chain solutions, patent protection, china trade mark protection, data breach prevention, information protection.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 LogoMota 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 LogoResource 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
Logos Consultants: Seller of: corporate training, due diligence, erp user requirements and deployment, executive search, feasability studies, ifrs consulting, internal audit internal control review, investigations, valuations.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): Seller of: magnesium, metal, alloy, engineering, seasibility, due diligence, consulting, capital, research.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: Seller of: 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.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: Seller of: 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.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 firm” 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 LogoFirst 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
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDue 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 clients 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 LogoLex 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 LogoRisk Identifications Pvt Limited
Background Investigations. Þ Criminal Checks. Þ Educational Verifications. Þ Personal Character Verifications. Þ Public Record Checks. Þ Business Intelligence & Investigations. Þ 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 LogoSecurity 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
No LogoIndependent 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 LogoCrest 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 LogoShisa 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 LogoInsight 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 LogoGustav 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 Logo2010ninemanagementGrp
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
No LogoAmerican 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 LogoLema 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 LogoFuller 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 LogoPVM 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 LogoParkin 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 LogoNFC 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 LogoSte-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
  
  
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