Regular Member
0 Current Trade Leads
0 Current Products | Risk Identifications Pvt Limited | |
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| Risk 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 Investigations.
Þ Corporate Security Investigations.
Þ KYC Investigations.
Þ Occupational Fraud Investigations.
Þ Assets Searching & Skip Tracing.
Þ Recovery of Bad Debts.
Þ Information of Litigation Proceedings.
Þ Family and Personal Disputes.
Þ Surveillance Observations.
Þ Kin & Kids Investigations.
Þ Matrimonial Investigations.
Þ Intellectual Property Infringement Investigations.
Þ Summon & Documents Disposal Services.
Þ Identity Theft.
Þ Contract & Procurement Fraud Investigations.
Þ Bidder’s Verifications.
Þ Pre-Project Launching Verifications.
Þ Pre & Post Employment Screening.
Þ Cyber Crime Investigations.
Þ Absconders Tracing.
Þ Real Estate Examining.
Þ Investigative Due Diligence.
Þ Money Laundering.
We are regularly Selling: background investigations, criminal checks, corporate crime investigations, assets searching skip tracing, kin kids investigations, investigative due diligence. |
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| www.TradeHolding.net Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction. |
| Contact Person: |
Farukh Noor |
| Job Title: |
Private Investigator In Pakistan |
| Location: |
Pakistan - Punjab
Companies from Pakistan
Trade Leads from Pakistan
Products from Pakistan |
| Classification(s): | Services - Business Services |
| Primary Business Type(s): |
Agent
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