- Brand Protection
Conducting investigations and follow up legal proceedings in cooperation with Pakistani law enforcement authorities.
- Market Survey
Carrying out market surveys across major cities and towns of Pakistan to locate and identify persons, businesses involved in production and distribution of counterfeit products
- Investigating Immigration Fraud
Verification of civil registration documents and conducting interviews to detect immigration fraud.
- Security & Risk Management
Providing services including threat assessments, logistical arrangements for business visits to Pakistan
- Insurance Claims verification & Investigation
Verification of sales receipts, billing documents to determine authenticity of claims.
- Financial fraud investigations
Fact checking and verification of invoices