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13 Companies found that match your criteria.
Results for: "financial" and "investigation"
Showing results from 1 to 13.
 
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
Tadpel Technologies Ltd.: Regular Seller, Supplier of: financial services, cashew nuts, hardwood charcoal, computerisation, dried hibiscus flower, gallstones, ginger, sesame seed, shea butter. Buyer, Regular Buyer of: books, cement and bulding materials, computer accessories, computer hardware, electricals, electronic equipment, phone accessories, phones, telecommunication equipment.Tadpel Technologies Ltd.
Tadpel Technologies is a Financial Information and Technologies company. We provide financial accounting services in the following ares: -Extablishing Accounting system -Feasibility studies -Financial Advisory -Computerisation...

Member since 6 October, 2009, Nigeria - Lagos
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 3 Trade Leads posted by Tadpel Technologies Ltd.
Products: 0 - No Current Products
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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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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
Gaius Detection: Regular Seller, Supplier 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 LogoEgba Osakuni & Co, Chartered Accountants
In the nearly 10years of our existence, we have successfully investigated and recovered $10 million in 2006 for a Client in Lagos. We have recently raised $5 million in 2010 for a manufacturing company in Lagos. We are currently Raising $60 million P...

Member since 4 April, 2011, Nigeria - Lagos
Primary Business Type(s): Agent
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 LogoCandor Management Consultancy
We are specialist recruitment consultants offering expert personnel management support to Gulf businesses. Our technical consultancy focus is on resume search, head hunting, mental aptitude tests, pre-employment background investigation; skill enha...

Member since 16 February, 2009, United Arab Emirates - Sharjah
Primary Business Type(s): 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 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 LogoEuroteam International Network
HOW TO START UP WITHOUT BIG INVESTMENTS To open a business in Romania today represents not only the beginning but also the end of a well done work made with the highest level of professionalism in the field. For somebody not to be lost in the jun...

Member since 15 March, 2004, Romania - Bucuresti
Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoMaster Auditing
Member since 1 January, 2010, United Arab Emirates - Dubai
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
  
  
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