Syed Shafaqat Hussain Sherazi : Security and investigation
EU: other locations; Posted: 07/Mar/2007
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Skills: All kind of Corporate & Individual Investigtions.
Clients: various individuals and organizations.
Sample URLs: http://www.sharpinvestigations.com
Education: Master of Fine Arts
5+ years experience.
The Sharp Investigations (Pvt) Limited is a group of Company, which operates in different areas. Having its Head Office, in Rawapindi, Pakistan, also established Branch Offices, in Lahore, Karachi, Faisalabad and Bahawalpur (Pakistan). The company has shown a rapid growth over the last few years. Apart from its Head Office and Branch Offices, we have mended and developed a well-connected net-work of Operatives and top knitted Affiliations in all strategic locations and remote areas of Pakistan and across the globe, as well. Our affiliated Offices at United States, United Kingdom and other Western Countries are responsible for Debts Collection, background investigations and other allied investigative services.
Here, we would like to mention below the following specialized service in which we have the abilities to get rid of the situation and set the things right.
? Corporate & Economic Crime Investigations.
? White Color Crime Investigations.
? Background Investigations.
? ?KYC Inquiries.
? Fraud Investigations.
? Intellectual Property Infringement/Fraud Investigations.
? Corporate Security Investigations.
? Business Intelligence and Integrity Due Diligence.
? Pre & Post Employment Screening.
? Work-Place Violence Investigations.
? Assets Searching & Skip Tracing.
? Money Laundering.
? Medicaid Fraud Investigations.
? Insurance Fraud Investigations.
? Commercial Mortgage Fraud Investigations.
? Occupational Fraud Investigations.
? Contract & Procurement Fraud Investigations.
? Predatory Fraud Investigations.
? Inventory Fraud Investigations.
? Contractors/Bidders Verifications/Investigations.
? Forensic Accounting
? Pre & Post Marital Investigations.
? Missing Persons.
? Risk Consulting & Management.
? Summon/Process Servers.
? Matrimonial Investigations.
? Tracing Illicit Funds/Assets.
? Recovery/Collection of Bad Debts.
? Stolen Vehicles Tracing.