THE SHARP INVESTIGATIONS (PVT) LIMITED.

The Sharp Investigations (Pvt) Limited, from the day of its start, has adopted specialized and methodological investigative expertise which really advanced the company to the peaks of successes in a shortest span of time. By pouring in its all out capabilities in a professional manner, the company has shown an enhancing ratio in rendering various investigative services to its national and international clients and now is in few of top positioned companies in the region.

Besides, having its Head Office in Rawalpindi (Pakistan), the company has also established its Branch Offices in Karachi, Lahore, Bahawalpur & Faisalabad (Pakistan).  Also sensing the responsibility for assuring its international clients about its worldwide presence, the company has anxiously developed strong inter-agency arrangements, affiliations and partnerships with the various foreign based investigative experts.

Through the virtue of investigative knowledge, assuring, encouraging and supporting the clients with its surprised, impressive and integrating leading-edge investigative expertise that generate confidence, the company is now amongst the only few experts, who have gained remarkable achievements in conducting Background Investigations, Corporate Investigations, Insurance Fraud Investigations, Asset Searching & Skip Tracing and Collection of Bad Debts and process serving etc. Further, it has also owned an upper edge in conducting IP related investigations well according to the satisfaction of the clients.

We are offering you the following services, which can help you in ascertaining the real facts.

•  ›    Corporate & Economic Crime Investigations.
•  ›    White Collar Crime Investigations.
•  ›    Background Investigations.
•  ›    “KYC” Inquiries.
•  ›    Fraud Investigations.
•  ›    Intellectual Property Infringement/Fraud Investigations.
•  ›    Identity theft Investigations.
•  ›    Business Intelligence & Integrity Due Diligence.
•  ›    Competitive Business Investigations.
•  ›    Corporate Security Investigations.
•  ›    Pre & Post Employment Screening.
•  ›    Work Place Violence Investigations.
•  ›    Benefit Fraud Investigations.
•  ›    Occupational Fraud Investigations.
•  ›    Inventory Fraud Investigations.
•  ›    Contract & Procurement Fraud Investigations.
•  ›    Medicaid Fraud Investigations.
•  ›    Insurance Fraud Investigations.
•  ›    Real Estate Fraud Investigations.
•  ›    Unclaimed Property Investigations.
•  ›    Investment Fraud Investigations.   
•  ›    Commercial Mortgage Fraud Investigations.
•  ›    Predatory Fraud Investigations.
•  ›    Contractors/Bidders Verifications/Investigations.
•  ›    Money Laundering.
•  ›    Forensic Accounting.
•  ›    Risk Consulting & Management.
•  ›    Matrimonial Investigations.
•  ›    Extramarital Affairs Investigations.
•  ›    Summon/Process Serving.
•        Child Custody.
•        Family Dispute.
•        Litigation Support.
•  ›    Surveillance.
•  ›    Politics Based Investigations.
•  ›    Asset Searching & Skip Tracing.
•  ›    Tracing Illicit Funds/Assets.
•  ›    Recovery Collection of Bad Debts.
•  ›    Repossession of Default/Leased Vehicles.