REDLINE CORPORATE RESEARCHES

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Phone
+92-336-0...
Email
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Web
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Country
PakistanPakistan
Address
Office # 1
Chishti Plaza
Chaklala
Rawalpindi-46000
.

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Company Description



Corporate fraud is a large concern around the world.  By
identifying your fraud risks prevent things deterrence, organizations as well
as the individuals can prevent and safeguard their interest from the bad
consequences of an unidentified wrong doings.



To detect, stop and to prevent from further loss, and
implementing appropriate steps for its detection, 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.



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.
Besides working in Pakistan,
RCR relies on its network of contacts and associates to obtain relevant
information from its network well as the resourcefulness of its consultants and
their investigation techniques.  Therefore, the RCR has strong
affiliations in India, Bangladesh, Sri
Lanka, Iran,
Iraq, Dubai, Kuwait,
China etc; an
d 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.






































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