SPECIALTIES

Pre & Post Employment Screening & Background Investigations.

 Due to the rising concerns of fraud, hiring of employees, identity theft, liability claims, screening of new customers clients; background investigations are a concern for any business, institution or individual. Our background screening experts are experienced in researching, securing and verifying confidential information. The ability to conduct effective background research can reduce risk and improve your productivity. We can access a wide range of information sources to help ensure that you know everything you need to know. It is essential to find out accurate information, to determine the right choice for you.

   Services Cover:

• Federal Criminal Records

• Province-wide Criminal History

• Arrest Record: Misdemeanor & Felonies

• Civil Lower & Upper

• Federal Civil

• Driver's License Record

• Vehicle Ownership

• Real Estate

• Pre-Employment Credit Check

• Social Security Verification

• Personal Reference Check

• Character & Neighborhood Interview

• Workers' Compensation.

• Bankruptcy Check.

• Birth Record.

• Drug Testing.

• Previous Employment History.

• Experience Verifications.

• Educational Verifications.

• Health Check.

• Terrorist Watch.

Investigative Due Diligence

  Introduction

Borrowers, investors, vendors, customers and employees all represent a degree of risk to your organization. Knowing who you are doing business with has never been more important. The potential risks of doing business with someone who you don't know goes well beyond simple economic loss. Legal liability, including law enforcement and regulatory actions, civil law suits as well as a loss of shareholder value can all result from doing business with the wrong people. 

  Mitigating Risks

Fortunately, mitigating these risks can be accomplished through investigative due diligence.  For years, legal practitioners, mergers and acquisition advisors and commercial bankers have been utilizing financial and legal due diligence to reduce risk.  These categories of due diligence, while extremely important, seldom provide information about a person's character, integrity or historical conduct.

Investigative due diligence is the application of exploratory techniques developed by law enforcement agencies to minimize relationship risk by analyzing publicly available information and discovering any red flags that could serve as a predictor of future derogatory behavior. These investigations are designed to gather and analyze a wide array of domestic and international publicly available information, providing not only critical information on which to base a business decision but also the ability to "handicap" the relative likelihood that a given transaction meets the client's risk tolerance.

IP Infringement/Fraud Investigations

Intellectual Property (IP) also known as Piracy, has become one of the most important and sought-after commodities by all nations of the world. IP theft has grown considerably in recent years resulting in vast economic losses. Experts estimate that product counterfeiting has a global economic impact of over $500 billion per year. Many terrorist groups use the proceeds from the sale of counterfeits to fund their global operations, and governments lose billions in tax revenue, jobs and investment capital from foreign nationals. A number of the violations encompass the counterfeiting of brand name products, such as: DVD's, CD's, Computer Software, Hardware and Clothing to name just a few of the numerous items that counterfeiters illegally manufacture and sell everyday. We conduct undercover field investigations to identify product counterfeiting operations and other unauthorized activities at the manufacturing, distribution, and retail levels. Our investigators maintain a vast network of informants and law enforcement resources, to identify offenders, organized criminal enterprises and trends in the marketplace. Pinpoint focuses on civil or criminal investigations and seizures, but also employs remedies, through in-house and outside counsel. We work with the client's Loss Prevention staff, licensees, vendors and business partners to analyze your markets, issues and opportunities and custom design an effective performance-driven solution within your budget. There can be as little or as much client involvement in the process as the client desires.

 Finally, The Sharp Investigations (Pvt) Limited can assist as an expert in complex intellectual property crimes to include theft of trade secrets, unfair competition and violation of employment agreements by persons with technical knowledge.

Debt Collection & Recovery

 We perform Debt Collection and Recovery from Companies and Individuals.  Our team will help collect on all overdue accounts, 'bounced checks', non-payment on goods or services, and markers. Experience has shown that no two situations are alike, each client has individual requirements and each debtor reacts differently once a debt collection begins. However, one thing remains the same in that all overdue accounts need to be acted on immediately. It is a proven fact that a professional will increase the chances of a successful collection. Remember that a debt becomes increasingly more difficult to collect the longer it is left.  Our clients include, Corporations, Entertainment Companies, Small Firms and Private Individuals.  So whether your debt is $5000.00 to $5,000,000.00 or even more, please contact us to discuss your needs

We have many years’ experience in the collection industry.  Whether you are looking for a local professional to enforce your presence by making contact with your past due customer or for assistance to collect that receivable, we can provide all your needs. 

• ASSET LOCATION SEARCHES

• BILLING AND COLLECTION SERVICES

• CREDIT COUNSELING/DEBT COLLECTION

• CONSUMER FRAUD

• DEBTOR AND CREDIT LAW 

• SKIP TRACING

• COLLECTION SERVICES ARE PROVIDED THROUGHOUT PAKISTAN ON CONTINGENCY BASIS.