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About ANS

Document Fraud Verification Company In Pakistan

ANS Management Services (Document fraud verification company in pakistan) is a company founded in June 2001 to provide specialist consultancy to a number of diverse commercial organizations in Islamabad and diplomatic missions in Pakistan.

We are perhaps best known for our work in the field of investigations regarding intellectual property rights in Pakistan, Investigating Migration Fraud Company, Investigating Immigration Fraud, 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 investigating birth certificates, investigating marriage certificates, investigating employment documents, investigating educational certificates and degrees.

We have also investigated fraudulent insurance claims in Islamabad and financial fraud in Pakistan.

We also provide security and risk management consultancy in Islamabad with personnel-screening service in Pakistan, which assists our clients in selecting the right employees, intermediaries and agents.

ANS Management Services (Brand protection company in Pakistan) Investigating Migration Fraud Company in Pakistan 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 Services (Brand protection company in Pakistan). He has more than 30 years of professional 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 investigation, illegal migration and Document fraud verification.

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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