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2 Companies found that match your criteria.
Sellers, Exporters, Manufacturers of kyc inquiries
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Logo Company - Description
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
  
  
Related Site Sections:
pre-matrimonial extra-marital investigations
trademark investigations corporate due diligence
post-employment screening civil litigation check documment retrieval
private investigation background inverstigation corporate
identity theft investigations
pre post employment screening
corporate economic crime investigations
background investigations
insurance disability claim investigations
personal due diligence business intelligence process serving
intellectual property infringement copyright investigations
kyc inquiries pre-employment screening
kyc inquiries
competitive business investigations
intellectual property infringementfraud investigations
business intelligence integrity due diligence
workers compensation fraud investigations
matrimonial investigations
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