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Business investigations

Service ProviderBusiness investigations
  1. SWISS SECURITY SOLUTIONS GMBH

    Switzerland

  2. 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

  3. 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.

  4. 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

  5. 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

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  1. 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.

  2. 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!

  3. 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

  4. 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.

  5. 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

  1. 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.

  2. 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 .

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. KICKI ANDERSSON INVEST LIMITED

    United Kingdom

    Business Lawyer & Chief Executive Officer & Artist

  6. 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.

  7. 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.

  8. AFRIDILIGENCE

    South Africa

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

  1. 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.

  2. SERDAR COPKAYAOGLU

    Germany

    The company SERDAR COPKAYAOGLU, is a Service Provider, which operates in the Business investigations industry. It is based in Singen, Germany.

  3. EM ONDERZOEK

    Netherlands

    The company EM ONDERZOEK, is a Service Provider, which operates in the Marketing - research industry. It also operates in the Business investigations, Opinion polls and statistics, market surveys, commercial research and information, Business investigations, and Opinion polls and statistics industries. It is based in Nijmegen, Netherlands.

  4. ALLARYS - DÉTECTIVE PRIVÉ GRENOBLE

    France

    The company ALLARYS - DÉTECTIVE PRIVÉ GRENOBLE, is a Service Provider, which operates in the Detective agencies, international industry. It also operates in the Business investigations, Investigations - business, detective agency, Business investigations, Private detectives, and Investigations - business industries. It is based in Grenoble, France.

  5. KAMERS BRASIL IMPORTAÇÃO E EXPORTAÇÃO LTDA

    Brazil

    The company KAMERS BRASIL IMPORTAÇÃO E EXPORTAÇÃO LTDA, is a Service Provider, which operates in the Business investigations industry. It also operates in the import, export, and Market research industries. It is based in Itajaí, Brazil.

  6. 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.

  7. ICE - AGENZIA TIRANA

    Albania

    The company ICE - AGENZIA TIRANA, is a Service Provider, which operates in the Business investigations industry. It is based in Tirana, Albania.

  8. 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.

  9. WORLD INTELLIGENCE NETWORK

    Switzerland

    The company WORLD INTELLIGENCE NETWORK, is a Service Provider, which operates in the Detective agencies, international industry. It also operates in the Business investigations, Business intelligence, Private detectives, Business investigations, and Business intelligence industries. It is based in Genève, Switzerland.

  10. INTERNATIONALDETECT - ICID

    Belgium

    The company INTERNATIONALDETECT - ICID, is a Service Provider, which operates in the Scientific research equipment industry. It also operates in the Business investigations, Personnel screening, Private detectives, Business investigations, and Personnel screening industries. It is based in Bruxelles, Belgium.

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