PAKISTAN PRIVATE INVESTIGATORS REDLINE CORPORATE RESEARCHES IN PAKISTAN

Dear Colleagues,
LETS BE TOGETHER TO STOP FRAUD.
Greetings & Good Day from Pakistan!
As you will be very much aware of the fact that fraud is a significant cost to many (if not most) companies. But it doesn't have to be. Fraud is defined as the unlawful and international misrepresentation which can lead to actual or potential disadvantages to another individual or group.
Corporate fraud is a large concern around the world. To detect, stop and to prevent from further loss, 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.
By identifying your fraud risks and implementing appropriate steps for detection, its deterrence, organizations as well as the individuals can prevent things from occurrence of 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. RCR relies on its network of contacts and associates to
Obtain relevant and timely information, as well as the resourcefulness of its consultants and their investigation techniques. Besides working in Pakistan, RCR has strong affiliations and network in India, Bangladesh, Sri Lanka, Iran, Iraq, Dubai, Kuwait, China and some parts of the western world.
We have the expertise and excellent knowledge to conduct the following investigations to the best satisfaction of the clients globally:-

Background Investigations.
“KYC” Investigations.
Pre & Pot Employment Investigations.
Business Intelligence & Integrity Due Diligence.
Competitive Business Investigations.
Corporate Security Investigations.
Insurance Claim/Fraud Investigations.
Medicaid Fraud Investigations.
Worker’s Compensation/Disability Claim Investigations.
Intellectual Property Fraud/Infringement Investigations.
Documents/Information Retrieval.
Identity theft Investigations.
Work Place Violence Investigations.
Contract & Procurement Fraud Investigations.
Occupational Fraud Investigations.
Benefit Fraud Investigations.
Inventory Fraud Investigations.
Real Estate Fraud Investigations.
Unclaimed Property Investigations.
Investment Fraud Investigations.
Commercial Mortgage Fraud Investigations.
Predatory Fraud Investigations.
Contractors/Bidders Verification/Investigations.
Politics Based Investigations.
Asset Searching & Skip Tracing.
Risk Consulting & Management.
Matrimonial Investigations.
Extra-Marital Affairs Investigations.
Family Dispute Resolving.
Summon/Process Serving.
Litigation Support.
To conduct the above investigations, we have chosen and have hired a staff of high caliber, which includes retired personnel from Police, Lawyers, Ex-Bankers, Chartered Accountants and others belongs to different walks of life. They are capable to deliver the best result well ahead of the client’ requirement.
As our prices are lower then the others working on the same objects in Pakistan, We offer you our services and of course, a testing task from your side will pave the way for a working relationship which will be based on mutual understanding and will also be beneficial for both the institutions.
Referral in this regard will also be appreciated.
Truly Yours,

Savaira Hussain.
Director

Redline Corporate Researches®
Off # 1, Ground Floor,Chishti Palaza,
Jillani Abad, Opp. Shaheen Cargo Complex,
Banazir Bhutto International Airport (Islamabad), Rawalpindi-46000, Pakistan.
Tell: +92 - 51-5780064
+92-51-5830308
Cell: +92 - 336-0008151
Fax: +92-51-5830308
email: info@redlineresearches.com
redlineresearches@gmail.com
URL : www.rcresearches.com


Memberships & Affiliations:

The Global Association of Risk Professionals (GARP) – USA
International Organization of Private Intelligence Agencies (IOPIA) – USA
Professional Risk Manager’s International Association (PRMIA) – USA
Global Diversified Asset Protection Solutions (GDAPS) – UK
Capital Market Risk Advisors (CMRA) – USA
Corporate & Intergovernmental Security Alliance (CIGSA) – USA
International Association for Contract & Commercial Management (IACCM) – USA
International Intellectual Property Benchmarking Association (IIPBA) – USA
International Credit & Collection Benchmarking Association (ICCBA) – USA
International Risk Management Benchmarking Association (IRMBA) – USA
Dispute Resolution Benchmarking Association (DRBA) – USA