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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 Supplier and Seller of: background investigations, criminal checks, corporate crime investigations, assets searching skip tracing, kin kids investigations, investigative due diligence. |
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| 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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