Introduction: The Sharp Investigations (Pvt) Ltd.
- The Sharp Investigations (Pvt) Limited operates in different
areas. Having its Head Office, in Rawalpindi, Pakistan, also
established Branch Office, in Lahore, Karachi, Faisalabad and
Bahawalpur (Pakistan).The Company has shown a rapid growth within
the shortest period of time. A part from its Head office and Branch
Office, we have mended and developed a well-connected net-work of
Operatives and top knitted Affiliations in all strategic location
and remote areas of Pakistan and across the globe, as well.
Our affiliated offices at United States, United Kingdom, Middle
East and other European and Asian Countries are responsible for
Background Investigations, Debts Collection and other allied
investigative services. The Company has also owned expertise
methodologies for conducting IP Infringement/Fraud Investigation.
Here, we would like to mention below the following specialized
service in which we have the abilities to get rid of the situation
and set the things right.
Corporate & Economic Crime Investigations.
White Color Crime Investigations
Intellectual Property Infringement/Fraud Investigations.
Identity Theft Investigations.
Corporate Security Investigations.
Business Intelligence and Integrity Due Diligence.
Pre & Post Employment Screening.
Assets Searching & Skip Tracing.
Medicaid Fraud Investigations.
Insurance Fraud Investigations.
Commercial Mortgage Fraud Investigations.
Occupational Fraud Investigations.
Contract & Procurement Fraud Investigations.
Predatory Fraud Investigations.
Inventory Fraud Investigations.
Risk Consulting & Management.
Tracing Illicit Funds/Assets.
Recovery/Collection of Bad Debts.
Tracing of Stolen Vehicles.
Repossession of Leased/Default Vehicles.
For rending the above services, we have gathered and chosen the
excellent and high caliber staff from Police Department, Judiciary,
Banks, Civil, and other specialized areas. Our Staff Strength is
really capable to work under pressure and dig out the facts and
figures to the entire satisfaction of our Client. They are also
having expertise to discover the clever, crook and cunning
intentions playing behind the curtains.
We, therefore, feel it our modest privilege to offer our
above services to your offices and are confident that these will
really meet your standard of requirements in the above areas as
detailed above, whenever you need.
Syed Nasim R. Jafri,
Ph # (+92-51-5817643) (+92-51-5593250)
Fax # (+92-51-5766308)
Cell # (+92-345-5376657)
Suite#01, 3rd Floor, Marjan Plaza, Commercial Market,
Chaklala Scheme-III, Rawalpindi-46000, Pakistan.
Email: - contact@...
WEB: - www.sharpinvestigations.com
Memberships & Affiliations:
Commercial Crime Services (ICC)USA
American Society of Industrial Security (ASIS) USA
Society of Competitive Intelligence Professionals (SCIP) USA
The Global Association of Risk Professionals (GARP) USA
International Risk Management Benchmarking Association (IRMBA) USA
Professional Risk Manager's International Association (PRMIA) USA
Rawalpindi Chamber of Commerce & Industry (RCCI) PAKISTAN