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Investigations - business - Import export

  1. ABM VIP CONSULTING

    Denmark

    ABM VIP Consulting® is a management consulting firm advising companies on issues of strategy, organization, technology, and operations. The company services are management consulting, investment consulting, business development, business intelligence, project management, crisis management, business modeling (BPR), risk management, controlling, franchising, benchmarking, due diligence, strategic management, strategic marketing, strategic planning, business research, digitalization, negotiations. Business Intelligence (Complex Analysis of Business) Business Development (Strategic Plan of Business Development; Tactical Plan of Business Development; Balanced Scorecard; Digitalization) Business Modeling (Business Processes Engineering; Business Processes Reengineering (BPR); Business Optimization, Innovations) Benchmarking and Due Diligence Investment Projects (Start Up (Business Plan; Business Plan Presentation; Negotiations); Project Launch; Project Management)) Operative/Tactical Marketing Complex (Marketing Plan, Operative Marketing Budget; Merchandising Standards; Trade Formats; Marketing Research; Promotion Activities Plan; PR Activities Plan) Strategic Marketing Complex (Brand Portfolio; Branding; Business Marketing System; Business Price Policy; Strategic Marketing Plan) Risk Management Controlling Crisis Management Franchising

  2. AGATHOR LEGAL SERVICES AND CONSULTANCY

    Turkey

    Agathor is a management consultancy firm with leading employees who are experienced and determined in their field. We are proud to represent international clients in wide range of public transactions and businesses. Our team has the greatest expertise to provide the highest level of accounting, auditing, consulting and legal services in English, French, German and Russian. What makes us different from others is that we take urgent action to assist you and solve problems. Clients prefer Agathor because we have the ability to put together multidisciplinary teams to tackle all challenges. We are a unique company who values highest quality service more than titles. This is why, we do not feel the need to publish the names and information of our personnel. Once you start working with Agathor, you will instantly notice our expertise by yourself. You are thinking about entering international markets but need a direction? Do you need a lawyer to start a company in your dream country? Have you decided to divorce in a country other than your home country? Did you sell goods to another country but did not get your money? Do you want to announce your new brand to the world? Have you entered the market but facing financial problems? The only team that can solve all of your problems is here. Agathor team will continue to be your invisible protection and perpetual consultant with its wide network and partners all around the world.

  3. 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.

  4. BICAK LAW FIRM

    Turkey

    Bicak Law, Turkey based global law firm, provides dynamic and effective legal services in order to prevent potential disputes. By accepting the principle “the key to success is rapid access to accurate data”, we offer a solid service, which satisfies the client’s demands. We listen, analyze and provide support, knowledge and tailored advice, according to clients needs. We are committed and focused on working closely together, across countries, teams and areas of expertise, in order to provide the best client experience. The digital world allows us to adapt in ways that make geographical barriers almost non-existent for clients who span different continents and time zones. We work remotely with the majority of our clients, which provides both sides greater flexibility, and save time and cost of travel expenses. We establish a solid, trusting relationship with clients when we rarely see each other in person. We have a short 5 to 10 minute phone call or video conference to check in and ensure we are both on the same page. Today, there are hundreds of online tools available to provide remote legal services easier.

  5. 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

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  1. DETEKTEI THOME

    Germany

    Corporate and private detective agency Thome offers companies expert assistance globally in cases of fraud relating to continued wage payment, fraudulent expenses claims and working records, and employees suspected of undertaking paid work outside of the terms of their contract. The agency also offers assistance to private individuals in locating missing persons and in custody cases. The professional team of certified detectives will find the information you are looking for anywhere in the world quickly, efficiently and using state-of-the-art equipment. Contact us by telephone or e-mail.

  2. JL & ASSOCIATES, LTD

    United States

    We are a Premier Private Investigation Firm based in New York City, USA, that conducts Corporate, Civil & Criminal Investigations, worldwide. Our former federal, state & local, male & female investigators, with over 65 years of combined service experience can assist you with any Corporate, Small Business or Personal matter. We are ranked # 1 in results, and can bring you peace of mind you with our experienced professional trusted investigators. Our consultations are FREE(by phone or email)24/7 days and are kept confidential. So if your in need of a reliable and professional firm, give us a call and we will work hard for you! ... privateinvestigators.nyc

  3. EJM INVESTIGATIONS

    United Kingdom

    At EJM Investigations we are a North West based detective agency in Preston, Lancashire. We have a team of private investigators and process servers right across the UK. We are able to carry out private investigations, commercial investigations and process serving at home, throughout Europe and worldwide. So, no matter what or who you are looking for, we can help! Our company has a wealth of knowledge and experience through our network of private detectives and professional process servers. We are well known for completing enquiries quickly and thoroughly. Our services are cost effective and use effective case management, always tailored to our clients needs. At EJM Investigations we have access to specialists in all areas of private investigation and process serving, including ex-police detectives, armed forces and more! EJM always makes sure to work as efficiently as possible, using a variety of different methods including old-fashioned detective work and using modern, up-to-date databases.

  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. 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.

  1. VERITAS REVIZIJA D.O.O.

    Croatia

    Tvrtka Veritas Revizija d.o.o. sa sjedištem u Bjelovaru može se pohvaliti višegodišnjim iskustvom na poslovima revizije, računovodstva, bankarstva i financija. Cilj Veritas Revizije prije svega je pružiti klijentima najkvalitetniju pomoć u primjeni zakonskih propisa i standarda kroz usluge računovodstva, revizije, te poslovno i porezno savjetovanje, budući da građani najčešće ne mogu pratiti učestale promijene zakona i propisa. Također, projekti financirani iz EU fondova sve su učestaliji u Hrvatskoj, a time je i sve veća potreba za provođenjem revizije s obzirom da je revizija obvezna za sve Europske projekte vrijednosti više od 100.000 eura. Upravo to je jedna od glavnih prednosti Veritas Revizije, koja je jedna od rijetkih sa dugogodišnjim iskustvom u reviziji projekata financiranih iz EU fondova u Hrvatskoj. Tvrtka Veritas Revizija specializirana je i za razne računovodstvene usluge, ali i same edukacije odnosno konzaltinga.

  2. WIS INTERNATIONAL

    United Kingdom

    WIS International is an international business intelligence company operating throughout the world in matters concerning, Intelligence, due-diligence, asset tracing, general investigations and individual background employment screening. With offices in London United Kingdom and Portugal we are well placed to undertake operations worldwide. WIS trace assets and people we specialize in offshore locations. WIS undertake NYC (Know your Client) esquires and have access to international data bases around the world. Through their associates they can undertake complex cross border investigations using highly qualified Detectives and specialist within their fields. Being Certified Fraud Examiners WIS also undertake theft and fraud investigations as well as fraudulent insurance investigations. What ever your concerns or problems contact WIS in the first instance to see how we can assist your company manage your risk.

  3. TRACE RISK AFRICA

    Kenya

    Trace Risk Africa is a leading private investigation and corporate due diligence firm in Kenya. Trace Risk Africa offers the following investigative and due diligence services; - Corporate Due Diligence- Pre-employment background checks- Company searches- Criminal record checks- Litigation checks- Credit checks- Regulatory agency checks- Verification services- Insurance Claim investigations.Trace Risk Africa has agents in the following Africa countries; Kenya, Uganda, Tanzania, Egypt, Rwanda, Burundi, Ghana, Nigeria, South Africa, Zambia, Zimbabwe, Namibia, Liberia, Ivory Coast, Ethiopia, DR Congo, Seychelles, Cameroon, Sierra Leone and many more African countries.Trace Risk Africa has experienced investigators and researchers who provide quality service to clients within reasonable time frames. Further, the investigation services offered by Trace Risk Africa are charged competitively and this ensures our clients get value for their money. We are experienced across the Africa continent.

  4. 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

  5. SZ KMY CO.,LTD

    China

    KMY (SZ KMY Co., Ltd) is a worldwide leading manufacturer of self-service kiosks, metal keyboards, and telephone POS. The company is located in Shenzhen, China, a beautiful seaside city, which is the most developed and high-tech driven area in China, only 45 minutes ride from Shenzhen to Hong Kong and very convenient for international business discussion. KMY products and solutions are popular both in the domestic and global markets in over 40 countries, mainly in America, Europe, Asia, Africa, and the Middle East and have gained a strong reputation in this industry. KMY is not only a profitable company with robust financial performance and stable cash flow, but is also a company with growing potentials and prospects. Looking forward, KMY defines its strategic goal of "becoming a worldwide leader in the self-service world and achieving leapfrog evolution from excellence to preeminence”. To this end, KMY will adhere to its core value proposition of "Responsibility Makes Perfectio

  6. INFOCREDIT GROUP

    Cyprus

    Infocredit Group has been providing credit and business information products for over 40 years, offering a wide range of products and services across the globe. Infocredit Group successfully combines experience and knowledge with enthusiasm, fresh ideas and pioneering attitudes. With our pertinent locations, dynamic team and innovative solutions we provide our clients with reliable and relevant business information products on a worldwide basis. Our local presence allows us to have a better understanding of the local laws, languages, customs, culture, economy and commercial parameters, allowing us to provide reports with valuable distinct characteristics. The extensive network of researchers across four continents allows Infocredit Group to service both B2B and end users across a variety of industries. Specialties include Due Diligence investigations, Credit Information, Background Investigations, Employment Screening, KYC Compliance, Debt Collection.

  7. 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.

  8. 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!

  9. 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

  10. OSINT CENTRE LTD

    Italy

    We offer the competences of certified senior security managers to the companies that do not intend to burden with the security costs.Security management (external or internal)Plan of company protectionRisk analysis of the place and the organizationPolicy and security proceduresAdministration of anonymsPhysical security and access controlReports to F.O. and institutionsAnalysis, audit, and inspectionCrisis management: implementation, training and testingInformation security: implementation, audit and testingIndustrial contra espionageDelocalization, risk assessment We offer qualified support of generally external sector of the corporate security functionsBusiness intelligenceInvestigationIntegrity and reliability of partnersCounter-intelligenceExecutive protectionEvacuation of risk placesAudit of securityTraining of personnelElectronic countermeasures

  1. 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.

  2. SHENZHEN HONGYU INDUSTRIAL CO., LTD.

    China

    Shenzhen Hongyu Industrial Co., Ltd: "Quality", "honesty" and "service" is our principle. Our loyalty and commitments remain respectfully at your service.Sales Network: Our Advertising Equipments have been one of the most famous brands in China, and also exported to he whole world, North America, South America, Eastern Europe, Southeast Asia, Mid East, Eastern Asia, Western Europe.Main Products: We specialize in producing high-quality products, including: Advertising Equipments, Display Stands, X Stands, Rotating Light Box, Roll Up Stands, Roll Up Stand, Roll Up Display

  3. EAGLE VIEW INVESTIGATIONS

    United Kingdom

    We have more than 40 years’ experience in private investigation and security consultancy. We work locally, nationally and internationally. Our highly skilled detectives have all the right specialist training, knowledge and expertise. We only use the very latest tools, technology and equipment. And our services are affordable. IF THE PROBLEM IS TOO BIG, TOO COMPLICATED OR TOO SENSITIVE TO INVESTIGATE YOURSELF, CALL US! • Uncover evidence of industrial espionage and stop the spying • Stop commercial fraud and theft in their tracks • Pin down embezzlement and money laundering • Get the insight you need to stop accounting irregularities • Spot data theft • Look into insurance fraud • Stop harassment and bullying • Catch a cheating partner • Investigate an accident at work • Find a missing vehicle, track down missing stock or equipment • Get quality written evidence that's acceptable to the police, designed to stand up in court Whatever you need us to investigate, we will work quickly, discreetly and professionally to find out what is happening and provide the insight you need to deal with it.

  4. 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.

  5. 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 .

  6. J C ASSOCIATES INVESTIGATIVE SERVICES

    United Kingdom

    We are Private Investigators based in Belfast, Northern Ireland. Established in 1995, J C Associates can offer a wide range of investigative services. We major in surveillance and undercover work, and mainly investigate matters involving theft of intellectual property and company assets. We can apply our expertise to most business problems, and in doing so, will create a solution to a client's problem. We supply detailed evidence reports, with photogrpahic and video support evidence. We have a very strict policy of client confidentiality and protect client information at all times. We have a small select team of investigators, security consultants, and paralegals. Our enquiries are carried out with tact and discretion at all times. We cover all of UK, but can consider assignments in some other countries. Call us in confidence on, Tel: +44 (0) 2890 605858

  7. 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

  8. 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.

  9. 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.

  10. LIE DETECTOR EYE TEST NEWCASTLE

    United Kingdom

    Lie Detector Eye Test Newcastle is a UK-based lie detector test specialist. We offer fast, accurate and affordable services. Our modern lie detector test combines polygraph and eye detection technology, known to be the best in the field. The Polygraph captures a person’s heart rate, blood pressure, skin conductance, breathing activity and other body movements. The Eye Detect Optical Scan measures changes in the cognitive load that have an involuntary influence on the eyes and reading behaviour. The results of our ‘double hurdle tests’ have a 97 to 99 per cent accuracy.

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