Risk Identifications Pvt Limited, Pakistan

Banking & Finance, Debt Collection Services

Background Investigations.

Þ Criminal Checks.

Þ Educational Verifications.

Þ Personal Character Verifications.

Þ Public Record Checks.

Þ Business Intelligence & Investigations.

Þ Corporate Crime Investigations.

Þ Corporate Security Investigations.

Þ KYC Investigations.

Þ Occupational Fraud Investigations.

Þ Assets Searching & Skip Tracing.

Þ Recovery of Bad Debts.

Þ Information of Litigation Proceedings.

Þ Family and Personal Disputes.

Þ Surveillance Observations.

Þ Kin & Kids Investigations.

Þ Matrimonial Investigations.

Þ Intellectual Property Infringement Investigations.

Þ Summon & Documents Disposal Services.

Identity Theft.

Þ Contract & Procurement Fraud Investigations.

Þ Bidder’s Verifications.

Þ Pre-Project Launching Verifications.

Þ Pre & Post Employment Screening.

Þ Cyber Crime Investigations.

Þ Absconders Tracing.

Þ Real Estate Examining.

Þ Investigative Due Diligence.

Þ Money Laundering.

Tags: Debt Collection Services,