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26 Companies found that match your criteria.
Results for: "corporate" 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.: Regular Seller, Supplier 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, Regular 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.
The Law Firm of Labeed Abdal: Regular Seller, Supplier of: arbitrators in kuwait, attorney in kuwait, civil lawyers in kuwait, commercial lawyers in kuwait, debt collection in kuwait, labour lawyers in kuwait, lawyers in kuwait, marraige family lawyers in kuwait, crimkinal lawyers in kuwait. Buyer, Regular Buyer of: dept collection services in kuwait, credit management in kuwait, investigation in kuwait, credit profiling in kuwait, partnership in kuwait, doing business in kuwait, agency law in kuwait, contract managment in kuwairt.The Law Firm of Labeed Abdal
At The Law firm of Labeed Abdal, we put a combined team legal experience of over 100 years. Over the years we have established long-standing relationships with our esteemed clients who amongst the leading corporations, government entities, and promin...

Member since 3 June, 2007, Kuwait - Al 'Asimah
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by The Law Firm of Labeed Abdal
Bhavishya Kalyan Kendra: Regular Seller, Supplier of: confidential inquiries, corporate investigations, detective, matrimonial counseling, matrimonial verifications, personal investigation, security audits, surveillance, under cover operations.Bhavishya Kalyan Kendra
We are engaged in assets verification, due diligence, pre/post employment verification, surveillance, tracing missing persons, sting operation, mystery shopping, counterfeit/fake products investigation, undercover operation, pre/post matrimonial inqu...

Member since 1 May, 2014, India - Delhi
Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 2 Trade Leads posted by Bhavishya Kalyan Kendra
Products: 0 - No Current Products
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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
No LogoHassan-Sharif Merissat, Adv.
Speak German, English, Arabic We will assist you in ISRAEL with the following: Dept collection services, credit management, investigation, credit profiling, partnership, doing business, agency Israel, contract managment. We also...

Member since 8 May, 2008, Israel - Jerusalem
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoScholar Properties
I work directly for a commercial real estate investment group that has both acquisitions and dispositions. I am a investigation, fact-finding, R & D, groundwork, research internet expert. I find off market (Loopnet is not off market) not advertised a...

Member since 18 January, 2017, US - New York
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Logos Consultants: Regular Seller, Supplier of: corporate training, due diligence, erp user requirements and deployment, executive search, feasability studies, ifrs consulting, internal audit internal control review, investigations, valuations.Logos Consultants
A management consulting services company, managed by 2 professionals - one, a Chartered Accountant with 17 years diverse experience, as Director in a Big 4 Professional Services Firm and then as CFO in Industry, and another, ...

Member since 7 November, 2012, United Arab Emirates - Dubai
Primary Business Type(s): Distributor / Wholesaler, Trading Company, Agent
Buy & Sell Offers: 1 Trade Lead posted by Logos Consultants
Products: 0 - No Current Products
City Periscope: Regular Seller, Supplier of: company verification services in nigeria, factory inspection services in nigeria, product inspection services, due diligence checks, verification and validation of financial documents, oversea business representative, business directories, business address verification services in nigeria, general surveillance services in nigeria.City Periscope
CITY PERISCOPE is a non-profit oriented organization based in Nigeria, rendering company verification services to foreign companies, governments and individuals. Our full scale investigation would reveal...

Member since 22 June, 2011, Nigeria - Osun
Primary Business Type(s): Agent
Buy & Sell Offers: 1 Trade Lead posted by City Periscope
Products: 1 Product on sale by City Periscope
No LogoIndonesian Lawyer Simbolon & Partners
Simbolon & Partners is a full service Indonesian Law Firm, and provides comprehensive legal services to Companies and Individuals. Legal Services For Companies: Simbolon & Partners provides comprehensive legal services to Companie...

Member since 21 May, 2009, Indonesia - Raya
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 LogoHSE consultant
HSE Group has promoted Institute of Industrial Safety Management (iiSm) for launching various Fire and Industrial Safety Trainings and courses. The Institute is conducting site trainings/ customized fire and industrial safe...

Member since 5 May, 2011, India - Punjab
Primary Business Type(s): Buying Office
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
Azim & Azim Law Associates: Regular Seller, Supplier of: debt recovery, investigation, legal services, buy sell property, real estate, family matters, taxation corporate, criminal, civil.Azim & Azim Law Associates
Our firm was established in the year 1960. We are providing services of debt recovery on no win no fee basis. We also provide complete legal services.

Member since 19 April, 2010, Pakistan - Punjab
Primary Business Type(s): Agent
Buy & Sell Offers: 85 Trade Leads posted by Azim & Azim Law Associates
Products: 0 - No Current Products
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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 LogoBlack Knight Security
I’m coming by the present to submit to you a proposition of collaboration in security domains. It is indeed my honor and privilege to introduce to you our company: BLACK KNIGHT SECURITY, who’s a private security company and a group of B&S Pro...

Member since 18 July, 2013, Guinea - Conakry
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoEagle Trap Services
This Company Started In 2013 With Only One Person And It Has Grown To Six Competent Employees, With High Integrity And Dedication. Its Clients Comprise Corporate And Individuals. Corporate Are Insurance Companies, Law Firms, Saccos And Banks. We Have...

Member since 21 October, 2017, Kenya - Nairobi Area
Primary Business Type(s): Trading Company
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 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 LogoHoda & Co.
HODA & CO. COST & MANAGEMENT ACCOUNTANTS OUR MISSION IS TO PROVIDE PROFESSIONAL SERVICES WITH INTERNATIONAL QUALITY AND STANDARDS AND MAINTAINING STRICT CONFIDENTIALITY OF EVERY CLIENT'S INFORMATION BUT AT THE SAME TIME WITHOUT COMPROMISING ON THE HI...

Member since 19 March, 2008, Bangladesh - Dhaka
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoSilver Edge Private Investigators Ltd
We are the leading Private investigators in kenya. Silver Edge Private Investigators services include Detective training, Matrimonial Surveillance, Corporate surveillance, sale & installation of Mobile spy software, DNA Testing, Insurance Claim inves...

Member since 15 February, 2014, Kenya - Nairobi Area
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by Silver Edge Private Investigators Ltd
  
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