Ad Details: DUE DILIGENCE - REDLINE CORPORATE RESEARCHES46000, Off: No 1, Chishti Plaza, Chaklala,
Price: PKR 50,000
Corporate fraud is a large concern around the world. By identifying your fraud risks prevent things deterrence, organizations as well as the individuals can prevent and safeguard their interest from the bad consequences of an unidentified wrong doings. To detect, stop and to prevent from further loss, and implementing appropriate steps for its detection, one may rely on a skilled private Investigation Company, because a poorly handled investigation, or the absence of any investigation, may leave an organization exposed to potential regulatory or to face an unbearable loss which can be occurred in shape of a huge fraud. To help the corporate sector as well as the individuals from any unpleasant consequences, Redline Corporate Researches has acquired the expertise to carry out investigations across a broad spectrum of issues. Besides working in Pakistan, RCR relies on its network of contacts and associates to obtain relevant information from its network well as the resourcefulness of its consultants and their investigation techniques. Therefore, the RCR has strong affiliations in India, Afghanistan, Bangladesh, Nepal, Bhutan, China, Sri Lanka, Iran, Iraq, Dubai, Kuwait, Bahrain, Qatar and Central Asia etc; and some parts of the western world. We have the expertise and excellent knowledge to conduct the following investigations to the best satisfaction of the clients globally:- Background Investigations. “KYC” Inquiries. Pre & Pot Employment Screening. Business Intelligence & Integrity Due Diligence. Competitive Business Investigations. Corporate Security Investigations. Insurance Claim Fraud Investigations. Medicaid Fraud Investigations. Worker’s Compensation/Disability Claim Investigations. Intellectual Property Fraud/Infringement Investigations. Documents/Information Retrieval . Identity theft Investigations. Work Place Violence Investigations. Contract & Procurement Fraud Investigations. Occupational Fraud Investigations. Benefit Fraud Investigations. Inventory Fraud Investigations. Real Estate Fraud Investigations. Unclaimed Property Investigations. Investment Fraud Investigations. Commercial Mortgage Fraud Investigations. Predatory Fraud Investigations. Contractors/Bidders Verification/Investigations. Politics Based Investigations. Asset Searching & Skip Tracing. Risk Consulting & Management. Pre-Matrimonial Investigations. Extra-Marital Affairs Investigations. Family Dispute Resolving. Summon/Process Serving. Litigation Support. To conduct the above investigations, we have chosen and have hired a staff of high caliber, which includes retired personnel from Police, Lawyers, Ex-Bankers, Chartered Accountants and others belongs to different walks of life. They are capable to deliver the best result well ahead of the client’ requirement. As our prices are lower then the others working on the same objects in Pakistan, We offer you our services and of course, a testing task from your side will pave the way for a working relationship which will be based on mutual understanding and will also be beneficial for both the institutions.
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