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22 Companies found that match your criteria.
Results for: "fraud" and "investigation"
Showing results from 1 to 20.
 
Company Index A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0 1 2 3 4 5 6 7 8 9
 
  
Logo Company - Description
Top Premium Companies
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 ...

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...

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
Gaius Detection: Seller of: background check, assets investigation, process service, insurance claim investigation, death verification, emplyment screeningtrademark investigation, copyright investigations, matrimonial investigations, skip tracing.Gaius Detection
Gaius Detection (GD) was formed in 1995 in New Delhi (India) and by providing Silent, Professional, Confidential, & it’s result oriented Investigation services & solutions, today GD known as a Team of Professionals in the field of Private Investig...

Member since 15 March, 2011, India - Delhi
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoM/s Nidaan Corporate Services
M/s NIDAAN Corporate Services is One of The Top Most & Largest Service Provider in India having Global Presence for the Entire Investigation, Verification & Security Services since 1st of January 2005. Our Dedicated Team of Over 129 Qualified...

Member since 13 August, 2013, India - Jharkhand
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoSentinel Risk Management
Sentinel Risk Management, a highly competent Security Provider, distinguished from those who claim to be. An experienced, innovative company which is fast becoming a world class leader in Security Risk Management. Our specialists are highly sought af...

Member since 28 May, 2008, South Africa - Gauteng
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoFuture Credit Limited
Future Credit Limited is a Credit and Business agency. We provide all business services from Credit Management, Accountancy, Business services, Legal services, Training, fraud & investigation and Recruitment. Currently we are expanding the business a...

Member since 14 August, 2010, UK - South East of England
Primary Business Type(s): Trading Company, Agent, Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDetective in India
WATCHDOG DETECTIVES ASSOCIATION The Worlds Local Detective We are the Leading Private Detectives’ Organization in India and the largest Private Investigators Network Worldwide. Our Registered Head Office is located at Kolkata, India. ...

Member since 14 July, 2009, India - West Bengal
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoNorth-Rica Risk Countermeasures Ass
NORTH-RICA RISK & Countermeasures Associated offers thorough, complete, and discrete investigative and protective services for a wide range of intelligence acquisition purposes. Whether the cause of risk is political, social, criminal...

Member since 29 February, 2008, Brazil - Sao Paulo
Primary Business Type(s): 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...

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 ...

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 LogoCorporate Bridge of Risk Management (Pvt,) Limited
Corporate Bridge of Risk Management (Pvt,) Limited. registered office at the Islamabad Capital of Pakistan. There are many things in business life that could happen in the future to you, some good and some bad, each may hav...

Member since 9 May, 2013, Pakistan - Islamabad Capital Territory
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoHFL Konsult
HFL Konsult is a registered management consulting company under the Company and Allied Matters Decree (1990) in Nigeria. We started operations in 1998 and our very first job was Fraud Investigation and Financial stabilization facilitation. We hav...

Member since 10 March, 2010, Nigeria - Lagos
Primary Business Type(s): Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoWww.dishtelecom.com
Internet Forensics & Investigation Security Services We are Telecom & IT Security experts with over 25 yrs experience in the field of IT & Telecom working with various international countries with many governments and international security comp...

Member since 15 June, 2008, United Arab Emirates - Dubai
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoLady Detectives India
Lady Detectives has well trained and experienced detective Mumbai, detectives Punjab, detectives Delhi, detectives in Chennai, detectives in Hyderabad, detectives in Bangalore, expert in dealing with sensitive cases like murder, infidelity, kidnappin...

Member since 18 February, 2014, India - Delhi
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoD. M. Barco Detective Agency
We are a leading PRIVATE DETECTIVE AGENCY in delhi headed by an experienced detective. We provide all type of Personal & Corporate Investigations. Personal Investigations 1) Pre-Matrimonial Investigation 2) Extra Mari...

Member since 17 January, 2009, India - Delhi
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDouble Check Research
Double Check Research is an organization is dedicated to independently verifying the validity of published research through their own experiments and investigation. In a day when fraud and dishonesty are viewed as legitimate tools against the consume...

Member since 19 May, 2014, US - California
Primary Business Type(s): Manufacturer, Agent, Buying Office
Buy & Sell Offers: 1 Trade Lead posted by Double Check Research
Products: 0 - No Current Products
No LogoEttisch-Enchelmaier GmbH
Since 1972 global investigations and help in many different cases worldwide, also in off-beat regions

Member since 2 June, 2010, Germany - Rheinland-Pfalz
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoAscon Detectives Network
Ascon Detectives Network is private detectives company based in New Delhi, serving personal and corporate investigation services including pre and post matrimonial investigation.

Member since 13 February, 2014, India - Delhi
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoFraudbusters
We can track down anyone, anywhere.

Member since 18 July, 2010, Australia - Queensland
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.

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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