THE SHARP INVESTIGATIONS (Pvt) LIMITED is one of the leading and most respected companies in the private investigation field and operates in different areas of Pakistan. The Company has shown a rapid growth in the span of shortest time.  The SIL has also mended its roots with having developed a well connected chain of Operatives within the Country.  It has also shown a remarkable increase by owing contacts, working relations and affiliations in other parts of the World. Our affiliated offices at United States, Middle East, Africa , Far East, South Asia, United Kingdom and other countries are responsible for Debts Collection, Background investigations, and other allied investigative services. So our advancement is always to bring our clients the latest philosophy in wisdom and control to help them to be faster more capable and smarter.

Many methodologies are used by our Private detectives and investigators to determine the facts in a variety of matters. To carry out investigations, they may use various types of surveillance or searches. To verify facts, such as an individual’s present or past employment or income, they may make phone calls or visit a subject’s workplace. In other cases, especially those involving missing persons and background checks, investigators often interview people to gather as much information as possible about the missing person. In all cases, private detectives and investigators assist attorneys, businesses, and the public with legal, financial, and personal problems.

At The Sharp Investigations (Pvt) Limited, we  offer many services, including executive, pre-employment verification, individual background profiles, Criminal Records, Driving history, Matrimonial investigations. Finding the facts about computer crimes, such as identity theft, harassing e-mails, and illegal downloading of copyrighted material and also provide assistance in civil liability and personal injury cases, insurance claims and fraud, child custody and protection cases, missing persons cases, and premarital screening. They are sometimes hired to investigate individuals to prove or disprove infidelity.

Most of our investigators are trained to perform physical surveillance. They may observe a site, such as the home of a subject, from an inconspicuous location or a vehicle. They continue the surveillance, which is often carried out using still and video cameras, binoculars, and a cell phone, until the desired evidence is obtained.

We may perform computer database searches or work with someone who does. Computers allow investigators to quickly obtain massive amounts of information on individuals’ prior arrests, convictions, and civil legal judgments, telephone numbers, motor vehicle registrations, association,  club memberships and other matters.

Our duties depend on the needs of our clients. In cases for employers that involve fraudulent workers’ compensation claims, for example, we may carry out long-term covert observation of subjects. If an investigator observes a subject performing an activity that contradicts injuries stated in a worker’s compensation claim, the investigator would take video or still photographs to document the activity and report it to the client.

Most of our Private Investigators are specialized. Those who focus on intellectual property theft, for example, investigate and document acts of piracy, help clients stop illegal activity, and provide intelligence for prosecution and civil action. Other investigators are specialized in developing financial profiles and asset searches. Their reports reflect information gathered through interviews, investigations and surveillance, and research, including review of public documents.

Our Legal investigators specialize in cases involving the courts and are normally employed by law firms or lawyers. They frequently assist in preparing criminal defenses, locating witnesses, serving legal documents, interviewing prospective witnesses, and gathering and reviewing evidence. Legal investigators also may collect information on the parties to the litigation, take photographs, testify in court, and assemble evidence and reports for trials.

Our Corporate investigators conduct internal and external investigations for corporations. In internal investigations, they may investigate drug use in the workplace, ensure that expense accounts are not abused, or determine whether employees are stealing merchandise or information. External investigations are typically done to uncover criminal schemes originating outside the corporation, such as theft of company assets through fraudulent billing of products by suppliers.

Our Financial investigators may be hired to develop confidential financial profiles of individuals or companies that are prospective parties to large financial transactions.

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