Risk Identifications Pvt Limited, Pakistan in Rawalpindi

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Background Investigations. ? Criminal Checks. ? Educational Verifications. ? Personal Character Verifications. ? Public Record Checks. ? Business Intelligence and Investigations. ? Corporate Crime Investigations. ? Corporate Security Investigations. ? KYC Investigations. ? Occupational Fraud Investigations. ? Assets Searching and Skip Tracing. ? Recovery of Bad Debts. ? Information of Litigation Proceedings. ? Family and Personal Disputes. ? Surveillance Observations. ? Kin and Kids Investigations. ? Matrimonial Investigations. ? Intellectual Property Infringement Investigations. ? Summon and Documents Disposal Services. Identity Theft. ? Contract and Procurement Fraud Investigations. ? Bidder?s Verifications. ? Pre-Project Launching Verifications. ? Pre and Post Employment Screening. ? Cyber Crime Investigations. ? Absconders Tracing. ? Real Estate Examining. ? Investigative Due Diligence. ? Money Laundering.

Contact Information

  • Risk Identifications Pvt Limited, Pakistan Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan, Rawalpindi 46300, Punjab,
     Rawalpindi, Punjab
  • Phone: +92-300-5293012
  • Fax: +92-51-5532692
    • vCard
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More Information

Contact Person: Mazhar Hussain

Business Type: Private Limited

Other Information

Other Categories:

Finance and Insurance » Debt Collection Services

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