Personnel-Screening Service in Pakistan
- Brand Protection Company
Brand Protection Consultant Conducting criminal investigations in Pakistan and follow up legal proceedings in cooperation with local law enforcement departments in Pakistan through Brand Protection Consultant.
Carrying out market surveys across major cities and towns of Pakistan to locate and identify persons, Financial Fraud investigations, businesses involved in production and distribution of counterfeit products.
Investigating Immigration Fraud
Verification of civil registration documents, Brand protection company and conducting interviews to detect immigration fraud, Investigating Migration Fraud Company in Pakistan.
Security & Risk Management
Providing services including threat assessments, Brand protection, personnel-screening service, Document fraud verification, money laundering investigation, diverse commercial organizations and logistical arrangements for business visits to Pakistan.
Insurance Claims verification & Investigation
Verification of billing documents in Islamabad, sales receipts to determine authenticity of claims, investigated fraudulent insurance claims in Islamabad.
Financial fraud investigations
Central Criminal Intelligence Services in Pakistan is a Fraud detection company for investigations of Crime Cases in Islamabad to verify Financial Fraud in Pakistan, money laundering investigation, intellectual property rights in Pakistan. Fact checking and verification of invoices.