Results for

Business investigations

77 Companies

10 Products

SWISS SECURITY SOLUTIONS GMBH

Switzerland

Swiss Security Solutions provides customized security and investigative solutions, services and systems to help, serve, secure and care for the people and businesses in our communities, and to make our private and business customers feel safe. At Swiss Security Solutions, we firmly believe that security is unique and quite unlike any other service. To be effective it requires expertise, skill, and professionalism, as well as a dedication to providing the best possible protection for people, property, data, and assets. We offer suitable integral security solutions from a single source. Would you like information about customized security solutions or optimization options? We will be pleased to advise you.

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KURAS

Belgium

The private investigation company KURAS was established in 1995 and approved by the Ministery of Internal Affairs. Kuras offers investigation, research and intelligence services. Our services include brand integrity protection, anti counterfeit research, passing off and parallel trading, gray market enquiries.WHY CHOOSE US? Discretion: You can come to us with information which you are reluctant to share with others. Our professional ethic naturally involves that you can count on our complete confidentiality. Efficiency: The right advise saves you a lot of time and money. Correctly assenssing situations leads to success. We work efficient and thus giving the result needed. Communication: Listening, handling, reporting. Good agreements, asking clear explanations, guarantees a positive interaction with our constutuents. Swift finish: Working professionally is also working swiffly. Following-up your assignment and the interaction with our employees is aimed a booking results
DATUIM

Kazakhstan

We are a company located in Italy and Kzakhstan, our first activity is information technology and investigations, we epanded our activity based on our experience in preventing fraud to Financial loans with High profits. We offer high profits for your personal loans, we give short loans for 4 months with high rate of interst reaching t 26% نحن شركه تحقيق خاص عالميه التي تخصصت بمنع الفساد والغش، الان نحن نعرض قروض لمده قصيره بارباح ممتازه فرصه لمن يريد استثمار نقوده بصوره مضمونه للاتصال : (+39 )3272407733
PEDIA CONSULTANT PVT.LTD.

Nepal

Intel Check Asia (ICA) with its head office in Kathmandu, Nepal and representative office in Kuala Lumpur, Malaysia has been involved in the Background Screening and Due Diligence work throughout South Asia.The management having more than 20 years experience in the Asian market and LOCAL RESOURCES in each of the countries that we operate has created a unique value to the organization. Why Us? EXTENSIVE SCREENING KNOWLEDGE Intel Check Asia (ICA) has management with over 20 years experience in the Due Diligence and Employment Screening industry. We are confident in carrying out your checks. REGIONAL CAPABILITIES & DEDICATED RESOURCES Dedicated involvement in the South Asia has placed Intel Check Asia (ICA) in the unique position of knowing exactly what information is available in each jurisdiction, with dedicated resources to access information required by our clients. QUALITY ASSURANCE Intel Check Asia (ICA) works towards service excellence covering the areas of: • Fast turnaround time • Cost Effective • Dedicated management CLIENT RELATIONSHIP MANAGEMENT Intel Check Asia (ICA) has developed as a niche business, focusing on building strong client relationships, to ensure customer satisfaction and product delivery.
REDLINE CORPORATE RESEARCHES

Pakistan

Corporate fraud is a large concern around the world. By identifying your fraud risks prevent things deterrence, organizations as well as the individuals can prevent and safeguard their interest from the bad consequences of an unidentified wrong doings.To detect, stop and to prevent from further loss, and implementing appropriate steps for its detection, one may rely on a skilled private Investigation Company, because a poorly handled investigation, or the absence of any investigation, may leave an organization exposed to potential regulatory or to face an unbearable loss which can be occurred in shape of a huge fraud. To help the corporate sector as well as the individuals from any unpleasant consequences, Redline Corporate Researches has acquired the expertise to carry out investigations across a broad spectrum of issues. Besides working in Pakistan, RCR relies on its network of contacts and associates to obtain relevant information from its network well as the resourcefulness of its

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JL & ASSOCIATES LTD

United States

We are a premier Private Investigation Firm based in New York City with over 65 years of combined service experience of former Federal, State & Local experience male and female investigators. We conduct Corporate, Civil & Criminal Investigations, that also include Domestic Investigations such as Infidelity, Divorce, Pre Marital, Child Custody, Missing Persons, Surveillance and much more.. We can help you with any problem you can't share anywhere else! .. Call now for a FREE confidential consultation by phone, 24/7 for all emergencies.. When you require the very BEST on your side we are there for you!
STERN ADVISORY INDIA PRIVATE LIMITED

India

The Stern Advisory Group has offices in London, United Kingdom, and Gurgaon and Mumbai, India, with two decades of experience in providing advisory services and bespoke research solutions to corporate clients worldwide.Our team is drawn from a variety of professional backgrounds; each specialist has extensive experience in their own individual field. The partners responsible for Stern Advisory Groups corporate Intelligence services have all previously achieved excellence in their chosen careers, drawing on previous experience gained in the military, law enforcement, IT Security and commercial property sectors. Our personnel in the UK & India are able to compliment open source and database information with specialist intelligence gathered from a network of industry and market resources.Our senior partners have unrivalled expertise in the following areas; Business Intelligence and Research, Mergers and Acquisitions in India, India Market Entry, Due Diligence, Fraud Investigations
VIETNAM MARINE CARGO SHIP SURVEY INSPECTION GROUP

Viet Nam

AIM Control is Global Third Party Inspection in providing expertise expert independent surveyors inspectors, inspectorate, verification inspection and survey, quality control services, marine survey and consultant, tally, P&I Correspondents, insured cargo and marine claim investigation & adjusting, diving works and underwater hull cleaning, vendor expediting and mechanical inspection services, testing, quality control, certification, independent surveyors and inspectors based in Vietnam, China, India, Korea, Asia, Europe, the Middle East Anywhere of Countries. Our Local Email: inspection@aimcontrolgroup.com, aimcontrol@hotmail.com, cell: +84903615612.
BV JAGANESIA

Indonesia

We present as a single integrated solution to your needs in performing business verification in Indonesia. Our basic service is to do business verification, company verification and supplier verification in Indonesia. We are here to check and verify any business, company or supplier that reside in Indonesia to help you avoid fraud and scams. You do not need to spend lots of money and spend your valuable time to come to Indonesia to verify your prospective business partner. You no longer need to feel partially confident in doing your business transactions with companies in Indonesia. We are here to serve you better. Our low cost solutions will help you prevent and avoid scam, to and from Indonesia.
INFOLINK BUSINESS INFOBROKER

Poland

Infolink is the information professional company dedicated to provide suitable business information. We offer services of searching, elaborating and verification of professional business, law and patents information. Our services include the preparation of information primarily for purpose of carrying out of business operations. This information may relate to support various aspects of economic life, such as: products and services, markets, sourcing, marketing, potential customers, business partners, competitors' activities, legal, etc.. The information is the basis for the preparation of databases, reports and analyzes presented to customers in a concise and clear way.As the professional information agency we search for information in English, Polish, German, Russian and Spanish. The company also carries out the tasks in the field of translation and language trainings.

CHINESE ENTERPRISE ARCHIVES INVESTIGATION SERVICES CENTER

China

We are Chinese Enterprises Archives Investigation Service Center. With the development of globalization and the integration of world economy, an increasing number of companies choose to cooperate with Chinese enterprises and invest in China. So you have to make a full investigation about your partners’ archives in detail before cooperation. If you empower my service center to make investigation for your company, you can reduce commercial risk and save time for your investment. Most importantly, you can make a wise decision after reading the archives we provided. We are professional in investigating archives. Having rich lawyer recourses and rich experience, we promise that we will spare no efforts to provide effective services for you. You can contact us by e-mail chadang@vip.sina.com, by telephone at 010-82952265, or by searching our public number “chadang” in wechat .
JNOAH WATER CONSULTANCY LTD

United Kingdom

Phil is a specialist consultant in water & wastewater with over 30 years of experience gained with United Utilities PLC and North West Water Ltd, in a variety of Engineering, Operational and Customer roles.Phil is also a member of Member of the Chartered Management Institute and an Associate of the Chartered Institution of Water & Environmental Management.He uses specialist expertise to analyse clients’ data and identify anomalies and inefficiencies in water consumption. Then helps clients identify the causes of those inefficiencies, by site inspection. There are three areas in which savings can be generated for a client: Audit – Making sure charges are being correctly applied and that the best available tariffs are being used.Management – Identifying and correcting abnormal consumption and then monitoring consumption whilst managing and maintaining the supply network.Efficiency – Using the best available cost-effective water saving devices

MATTHEWS INVESTIGATION BUREAU

United Kingdom

Corporate Investigation Services Our experienced undercover investigators are able to effectively assist clients in identifying, stopping and preventing theft, as well as a host of other forms of employee misconduct and crimes against the organisation. Our expert investigators are able to assist you in resolving complex issues including theft, substance abuse and other forms of misconduct. As a leading investigation and risk mitigation consulting firm Matthews Investigation Bureau is committed to providing long-term solutions with uncompromising integrity, quality, and value We offer a high quality service at a competitive rate.
WEIHAI NEW AUSPICIOUS KITCHENWARE LIMITED COMPANY

China

Weihai economic and technological development zone new rui kitchen utensils Co., LTD Is a sole proprietorship enterprise, is located in the area of weihai ChengZiCun WuZhou sun city. Our factory mainly engaged in the production of hotels and use burn oven, flat stove, cold noodle soup barrel, diamondback refrigerator, rice heat insulation barrels for south Korean kitchen equipment supplies. The company has South Korea advanced technical support, in the quality of survival, to benefit by management, take customer as the center, it is first-class enterprise policy guidance, and has now become the region of south Korean kitchen equipment leader.
CARE CHECK LTD

South Africa

Care Check is a leading provider for criminal record checks in the UK. Care chek has been processing DBS checks since 2002 and currently provides over 85, 000 offline and online DBS checks annually. These include Enhanced level checks for people working and volunteering within regulated industries as well as standard and basic checks. The organisation is an umbrella body for the (DBS) Disclosure and Barring Service and work with a plethora of industry sectors from independent care homes, schools and NHS trusts to construction companies and taxi firms.
PARISLIMOZEN

Egypt

If you are looking for a limousine company in Alexandria or Cairo. Limousine Paris is the most suitable for you in terms of quality and prices as the company provides the best cars with modern drivers very skilled and wish you a happy trip with us Limousine Paris Limousine Services & Car Rental is one of the most important limousine companies in Egypt. We offer you limousine services at the best level. The company offers its services within the Arab Republic of Egypt. As you arrive at Egyptian airports, we will find you with the Paris Limousine crew at your service. They have a proficiency in all languages for quick and easy dealing with all our customers. We are at the best of our customers' expectations for all our customers. You can now make reservations now and we are always happy to receive your inquiry.
GML OUTSOURCING

Poland

Production Outsourcing Agency in Poland. We provide complete outsourcing solutions for different kind of industries thru combine West Europe companies with our reliable Polish ISO certified Partners from the metal industry. Supervising the manufacturing of proto-types, small and big series made from carbon, stainless steel, aluminum, plastic, messing and other less typical materials is our daily activity.
ENSES CREDIT MANAGEMENT

Italy

Enses Credit Management is a company highly specialized in : Debt Recovery- All Sorts of claims Civil and Criminal cases Health Malpractise and Insurance Accidents Indemnisations Debt Negotiations Private Investigations Investigated Reports for Prelegal and Legal actions.
Advanced Corporate Solutions

South Africa

We at ACS want to advise Foreign Investors who do Invest in SOUTHERN AFRICA to make the right decision when do appoint a SECURITY/RISK Advisor. We want to assist in the Protection of INTELLECTUAL PROPERTY through the advise on so called Debugging & IT Network Security & the correct Vetting/Screening of employees, contractors and even sub-contractors.
VIGIL DETECTIVE

India

Detective, investigation work, spying, shadowing, follow ups, fraud investigation, property investigation, business investigation, Pre and post matrimonial investigation, divorce cases investigation, searching & nabbing of missing/absconding person, pirated product investigation, child mischief investigation, cproperty & personal safety & body guard services.

KICKI ANDERSSON INVEST LIMITED

United Kingdom

Business Lawyer & Chief Executive Officer & Artist
BOND REES

United Kingdom

Private investigator in London, we work with both private and commercial clients, including legal firms, who need guaranteed answers and evidence for issues affecting their personal lives and businesses.
RENGINIU LINIJA

Lithuania

Ieškote savo šventei didžėjaus, kokybiškos garso aparatūros, ar tiesiog renginio vedėjo paslaugų? O gal visko viename? Susisiekite su mumis ir mes rasime Jums geriasią variantą. Aptarnaujame nuo gimtadienio iki jubiliejaus, nuo vestuvių iki krikštynų. Patikėkite savo šventės linksmybes mums. www.renginiulinija.lt Taip pat atliekame ir kitas paslaugas: Audio, Video, reklamų, gamyba.
AFRIDILIGENCE

South Africa

Leading provider of background investigations, investigative research, enhanced due diligence and risk advisory services in Sub-Saharan Africa.
AS CREDIT RECOVER CONSULTING

Romania

Suntem o companie care ofera servicii profesionale de colectare/recuperare a creantelor comerciale pentru persoane juridice ce isi desfasoara activitatea pe teritoriul Romaniei.
BRADLEY INVESTIGATIONS

United States

We are a well respected and experienced PI firm, a full-service private investigation agency who's reputation speaks for itself.
INTERNATIONAL TRADING & CONSULTING

Tunisia

We have buyers of scrap rail, we are looking for genuine sellers....
TRADE FROM TURKEY

Turkey

The company TRADE FROM TURKEY, is a Agent/ Representative, which operates in the Business investigations industry. It is based in Bursa, Turkey.
BUREAU D'INVESTIGATIONS HAUTENAUVEN

Belgium

The company BUREAU D'INVESTIGATIONS HAUTENAUVEN, is a Service Provider, which operates in the Business investigations industry. It also operates in the financial inquiries, and Private detectives industries. It is based in Gilly (charleroi), Belgium.
GEERIM-PRECREDIT

France

The company GEERIM-PRECREDIT, is a Service Provider, which operates in the Business information industry. It also operates in the Business investigations, Debt collection, Business investigations, financial inquiries, Debt collection, and court credit collection industries. It is based in La Chapelle De Guinchay, France.

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77 Companies