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Australia Business Directory & Marketplace - Our Services, Product by The Sharp Investigations (Pvt) Limited.

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Product Details Our Services The Sharp Investigations (Pvt) Limited. Product Description: 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 More Buying Info: Request Buying Details Request More Information Online This feature is only available for our registered members. 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