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Punjab Private Investigator
Kazim Raza
Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan
Rawalpindi, Punjab 46300
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  • Asset Search
  • Background Research
  • Bail Enforcement
  • Business Investigators/Corporate Espionage
  • Criminal investigations
  • Death/Homicide Investigation
  • Employee Research/Background checks
  • Fraud Investigations
  • Identity Theft
  • Insurance Claims
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  • BAckground Check,Criminal Checks.Educational Verifications.Investigative Due Diligence.Corporate Cri


    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.

    Þ Occupational Fraud Investigations.

    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.

    Þ Intellectual Property Infringement Investigations.

    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

  • Home
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  • BAckground Check,Criminal Checks.Educational Verifications.Investigative Due Diligence.Corporate Cri

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    More information...
    What are signs of a cheating spouse?
    Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions....
    Why do you need a private investigator?
    Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. ...
    How to Become a Private Investigator
    Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ...
    Skip Tracing
    A skip tracer’s services may be required to – repossess something like a mobile home, collect outstanding debts, find life insurance beneficiaries, locate a long lost friend...
    Identity Theft
    In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost. ...
    Process Serving
    The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law...
    Background Screening
    Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ...
    Data Profiling
    Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization etc....
    Private Detectives: Nature of Work
    Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...
    Miranda Warning
    A police warning that is given to criminal suspects...
    Fictional Detectives
    The first two Bond film adaptations featured more investigative work than their successors...
    Who is a Detective?
    Detective is an investigator, either a member of a police agency or a private person. Private detectives usually operate commercially and are licensed....

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