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Hire a Private Investigator. Call Toll-Free 1-877-TOP-PICK or (1-877-867-7425)

Punjab Private Investigator
Kazim Raza
Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan
Rawalpindi, Punjab 46300
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    Risk Identifications Pvt Limited



    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.

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    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.

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    Þ Summon & Documents Disposal Services.

    Þ 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.

    Þ Analytical Research Of Credential Breaches.

    Þ Inventory Fraud Investigations.

    Þ White Color Crime Investigations.

    Þ Medicaid Fraud Investigations.

    Þ Insurance Fraud Investigations.

    Þ Contract & Procurement Fraud Investigations.

    Þ Bidder’s’/Contractors’ Investigations/Verifications.

    Þ Verification of Documents.


    Risk Identifications Pvt Limited



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