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Fw: Private Investigator in Pakistan Admin,2009-06-30 15:17:52

Dear Colleagues!

The Sharp Investigations (Pvt) Limited operates in different areas. Having its Head Office, in Rawalpindi, Pakistan, also established Branch Office, in Lahore, Karachi, Faisalabad and Bahawalpur (Pakistan). A part from its Head office and Branch Office, we have mended and developed a well-connected net-work of Operatives and top knitted Affiliations in all strategic location and remote areas of Pakistan and across the globe, as well.

Our affiliated offices at United States, United Kingdom, Middle East and other European and Asian Countries are responsible for Background Investigations, Debts Collection and other allied investigative services. The Company has also owned expertise methodologies for conducting IP Infringement/Fraud Investigation.

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.
Identity Theft Investigations.
Corporate Security Investigations.
Business Intelligence and Integrity Due Diligence.
Pre & Post Employment Screening.
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.
Risk Consulting & Management.
Summon/Process Servers.
Matrimonial Investigations.
Surveillance Investigations.
Tracing Illicit Funds/Assets.
Recovery/Collection of Bad Debts.
Tracing of Stolen Vehicles.
Repossession of Leased/Default Vehicles.


Syed Nasim R. Jafri,
Director Operations,

Ph # (+92-51-5766308) (+92-51-5817643)
Fax # (+92-51-5766308)
Cell # (+92-345-5376657)

Email: - contact@sharpinvestigations.com
sharpinvestigations@gmail.com
Web: - www.sharpinvestigations.com


Memberships & Affiliations:

American Society of Industrial Security (ASIS) 每 USA
Society of Competitive Intelligence Professionals (SCIP) 每 USA
The Global Association of Risk Professionals (GARP) 每 USA
International Risk Management Benchmarking Association (IRMBA) 每 USA
Professional Risk Manager's International Association (PRMIA) 每 USA
Rawalpindi Chamber of Commerce & Industry (RCCI) 每 PAKISTAN


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