Pakistan Business Directory

The Sharp Investigations (Pvt) Limited. ^Featured

Address

Suite #01, 3rd Floor, Marjan Plaza, Commercial Market, Chaklala Scheme-III,, Rawalpindi, Pakistan, 46000

Telephone

+92-51-5817643

Hotline

+92-333-5195304, +92-345-5376657

Fax

+92-51-5766308

E-mail

Website

http://www.sharpinvestigations.com

Contact Person

Syed Nasim R. Jafari

Position

Director Operations

Visited

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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).The Company has shown a rapid growth within the shortest period of time. 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.