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About ANS

ANS Management Services is a company founded in June 2001 to provide specialist consultancy to a number of diverse commercial organizations and diplomatic missions in Pakistan.
We are perhaps best known for our work in the field of investigations regarding intellectual property rights, counterfeit products with successful seizures assisted by local law enforcement departments in Pakistan.
We also have a proven track record of successfully investigating suspected fraudulent documents like birth certificates, marriage certificates, employment documents, educational certificates and degrees.
We have also investigated fraudulent insurance claims and financial fraud in Pakistan.
We also provide security and risk management consultancy with personnel-screening service, which assists our clients in selecting the right employees, intermediaries and agents.
ANS Management Services operates in most areas of Pakistan. We have associates and advisors in many cities of Pakistan and have extensive contacts in law enforcement agencies of Pakistan.
We also have contacts with various other organizations which help us in ascertaining facts and verifying details of individuals and organizations.

Our services:

1. Brand Protection
2. Market Survey
3. Investigating Migration Fraud
4. Security & Risk Management
5. Insurance Claims verification & investigation
6. Financial fraud investigations

Flood Relief Activities

Profile of CEO:

Mohammad Nasir Khan is the CEO of ANS Management. He has more than 30 years of experience gained while working with the Security Office, American Consulate General Karachi; Central Criminal Intelligence Services, Royal Netherlands Embassy Islamabad and the International Federation of Phonographic Industry (IFPI).

 

He has led complex transnational investigations into organized crime cases of drugs smuggling, money laundering, illegal migration and document fraud.

From 2001 till 2008 he had been involved in anti-piracy investigations in Pakistan and Bangladesh representing International Federation of Phonographic Industry (IFPI) and Motion Picture Association (MPA), with great success.

Summary

 

30 years of operational experience in the field of criminal investigations and intelligence gathering. Good working relations with different foreign and local Law Enforcement Agencies and Government officials.

Professional Experience

  • July 2008 till date – CEO & Senior Investigator ANS Management Services
  • June 2001 – June 2008  Regional Investigator for Middle East and S.W. As International Federation for the Phonographic Industry (IFPI), London, UK.(Based in Islamabad)
  • 1984 – 2001 – Senior Assistant to Drug Liaison Officer, Central Criminal Intelligence Services (CRI) Royal Netherlands Embassy, Islamabad, Pakistan
  • 1981 – 1984 – Assistant Security Officer, Consulate General of United States of America, Karachi, Pakistan
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