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34 Companies found that match your criteria.
Sellers, Exporters, Manufacturers of due diligences
Showing results from 1 to 20.
 
Company Index A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0 1 2 3 4 5 6 7 8 9
 
  
Logo Company - Description
Top Premium Companies
The Sharp Investigations (Pvt) Limited.: Seller of: background investigations, business intelligence integrity due diligence, corporate economic crime investigations, intellectual property infringementfraud investigations, pre post employment screening, competitive business investigations, identity theft investigations, matrimonial investigations, kyc inquiries. Buyer of: research investigative services, medicaid fraud investigations, pre post employment screening, risk consulting management, surveillance, asset searching skip tracing, recovery collection of bad debts, contractorsbidders verificationsinvestigations, unclaimed property investigations.The Sharp Investigations (Pvt) Limited.
Business offers many avenues for crimes and civil wrongs which may not be apparent to the untrained eye. Economic crime is an undeniable fact of business life, affecting both large and small organizations across all industries. To explore the hidden ...
Main Products & Services we Sell: background investigations, business intelligence integrity due diligence, corporate economic crime investigations, intellectual property infringementfraud investigations, pre post employment screening, competitive business investigations, identity theft investigations, matrimonial investigations, kyc inquiries.

Member since 14 February, 2007, Pakistan - Punjab
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by The Sharp Investigations (Pvt) Limited.
Vantage Investment: Seller of: real estate investment banking, development financing, project financing, fund management, joint venture mezzanine financing, bond financing, public private partnerships ppp, technical advisory ta assistance, due diligence. Buyer of: fund subscriptions, real estate projects, trust deeds, notes, development financing, letter of credit financing.Vantage Investment
Vantage Investment provides Real Estate Investment Banking services to qualified clients internationally. Vantage Investment provides Bridge Financing, Development Financing and Permanent Financing for Real Estate Projects. The VIC HYSI Fund (Vantage...
Main Products & Services we Sell: real estate investment banking, development financing, project financing, fund management, joint venture mezzanine financing, bond financing, public private partnerships ppp, technical advisory ta assistance, due diligence.

Member since 10 July, 2010, US - California
Primary Business Type(s): Manufacturer, Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
MARKETiN CEE s.r.o.: Seller of: market research, competitive intelligence, management consulting, due diligence, industry analysis, company profile, market entry analysis, benchmarking, customer satisfaction survey. Buyer of: business information, company profile, due diligence, market research, industry analysis.MARKETiN CEE s.r.o.
MARKETiN CEE is a full-service international business, trade and marketing consultancy using customized market research and competitive intelligence to provide clients with relevant information and knowledge on markets, industries and companies in Ce...
Main Products & Services we Sell: market research, competitive intelligence, management consulting, due diligence, industry analysis, company profile, market entry analysis, benchmarking, customer satisfaction survey.

Member since 15 April, 2009, Slovakia - Bratislavsky
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by MARKETiN CEE s.r.o.
  
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No LogoRedline Corporate Researches
In this modern age where crime is increasing day by day you must need to get the services of a company which can render you the best of their services along with their high profiled way of working. REDLINE CORPORATE RESEARCHES is an Private I...
Main Products & Services we Sell: private investigation background inverstigation corporate, kyc inquiries pre-employment screening, post-employment screening civil litigation check documment retrieval, intellectual property infringement copyright investigations, trademark investigations corporate due diligence, personal due diligence business intelligence process serving, pre-matrimonial extra-marital investigations, insurance disability claim investigations, workers compensation fraud investigations.

Member since 10 March, 2013, Pakistan - Punjab
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Navigator Consulting Group: Seller of: due diligence, business planning, risk analysis, scenario planning, customer relationship management crm, market analysis, joint venture development, mergers acquisitions, company valuation. Buyer of: market research, it services, customer surveys, business intelligence.Navigator Consulting Group
Navigator is an international consultancy specialising in investment management and strategic change. We act as a trusted advisor, providing objective and results-oriented analysis, solutions and implementation. Our co...
Main Products & Services we Sell: due diligence, business planning, risk analysis, scenario planning, customer relationship management crm, market analysis, joint venture development, mergers acquisitions, company valuation.

Member since 13 December, 2010, UK - South East of England
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
CK-TRADE: Seller of: b2b service, business service, consulting service, successor, mbo-mbi, project consulting, due diligence. Buyer of: b2b trades, ck-trade, distributions, project funding support, successor, company investment, consulting, marketing.CK-TRADE
CKT was founded in 1994 and has built up since that time an efficently connection system on the local and international market. We are offering our service to all kind of business people and companies. Companies interested to enter EU...
Main Products & Services we Sell: b2b service, business service, consulting service, successor, mbo-mbi, project consulting, due diligence.

Member since 25 April, 2006, Germany - Nordrhein-Westfalen
Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 2 Trade Leads posted by CK-TRADE
Products: 0 - No Current Products
No LogoSpecialised Private Investigations
We specialize in any investigation our clients need of us whether it be infidelity, special operations in Africa, due diligence, VIP protection, debt collection, forensic investigations or any surveillance investigation... we give our clients the res...
Main Products & Services we Sell: matrimonial surveillance, forensic investigations, murders crime investigation, surveillance investigations, vip protection, installation of specialised equipment for client use, due diligence, debt collection, debugging and any required other specialised service.

Member since 27 January, 2009, South Africa - Gauteng
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoPriority Investigations Group
Providing a 24/7 Local, National & International Discreet Service - Priority Investigations Ltd are strategically located throughout the UK and Ireland, with licensed and qualified representative agents throughout the world. A strong advocate of lice...
Main Products & Services we Sell: due diligence, pre-contract, debt collection, competitive research, asset locating, missing staff, on-site theft, pre-employment, client profiling.

Member since 9 May, 2009, UK - Northern Ireland
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
BD Consulting & Investigations, Inc.: Seller of: employment verifications, due diligence, seminars, china investigations, supply chain solutions, patent protection, china trade mark protection, data breach prevention, information protection.BD Consulting & Investigations, Inc.
USA, CHINA, World wide service BD CONSULTING & INVESTIGATIONS, INC. is ready to assist in the management or mitigation of risks. How risks are managed is a Business Decision. Risks are always present. The manage...
Main Products & Services we Sell: employment verifications, due diligence, seminars, china investigations, supply chain solutions, patent protection, china trade mark protection, data breach prevention, information protection.

Member since 13 January, 2010, US - California
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by BD Consulting & Investigations, Inc.
No LogoMota Kori Freight Services Co., Ltd.
We are a freight forwarding company operating in Central Africa based in Chad with branch offices in Douala Cameroon, Libreville Gabon and Central Africa Republic. Our activities are ocean freight management, ocean import/export and cross trade, Air ...
Main Products & Services we Sell: air freight forwarding, cargo clearance, cargo inspection, cargo storage, land freight forwarding, logistics and distribution, african gold, trade representation and due diligence, ware housing.

Member since 17 July, 2013, Cameroon - Littoral
Primary Business Type(s): Distributor / Wholesaler, Agent, Importer / Exporter
Buy & Sell Offers: 1 Trade Lead posted by Mota Kori Freight Services Co., Ltd.
Products: 0 - No Current Products
Techserv Consulting Pvt Ltd: Seller of: cmmi, iso 27001, off-shoring, information security, iso 9001, cobit, sox, due diligence.Techserv Consulting Pvt Ltd
Techserv Consulting is a professional management consulting and assurance organization focused on information Technology Governance, Quality Assurance and Quality Control by applying best practices from industry recognized standards. Techserv Consult...
Main Products & Services we Sell: cmmi, iso 27001, off-shoring, information security, iso 9001, cobit, sox, due diligence.

Member since 17 January, 2010, India - Maharashtra
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Logos Consultants: Seller of: corporate training, due diligence, erp user requirements and deployment, executive search, feasability studies, ifrs consulting, internal audit internal control review, investigations, valuations.Logos Consultants
A management consulting services company, managed by 2 professionals - one, a Chartered Accountant with 17 years diverse experience, as Director in a Big 4 Professional Services Firm and then as CFO in Industry, and another, ...
Main Products & Services we Sell: corporate training, due diligence, erp user requirements and deployment, executive search, feasability studies, ifrs consulting, internal audit internal control review, investigations, valuations.

Member since 7 November, 2012, United Arab Emirates - Dubai
Primary Business Type(s): Distributor / Wholesaler, Trading Company, Agent
Buy & Sell Offers: 1 Trade Lead posted by Logos Consultants
Products: 0 - No Current Products
TRU Group Inc (Head Office): Seller of: magnesium, metal, alloy, engineering, seasibility, due diligence, consulting, capital, research.TRU Group Inc (Head Office)
TRU Group Inc. in Tucson Toronto Middle East are Managers, Planners, Engineers and Integrator Consultants for technology intensive manufacturers and industry. Clients have us work with them on: • Strategic Planning • Market Resear...
Main Products & Services we Sell: magnesium, metal, alloy, engineering, seasibility, due diligence, consulting, capital, research.

Member since 20 July, 2008, Bahrain - Al Manamah
Primary Business Type(s): Manufacturer, Agent, Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDue Diligence Limited (DDL)
DDL is a premium Business information and risk management consulting firm based in Nairobi, Kenya, specializing it. Due Diligence Limited have reliable, experienced and trustworthy professionals to meet every client’s expectations. R...
Main Products & Services we Sell: gold, minerals, minerals due diligence, gold sellers due diligence, gold from africa due diligence, pre-transaction intelligence, investigative due diligence, compliance, transaction advisory.

Member since 5 December, 2019, Kenya - Nairobi Area
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoM.S. Buchasia & Associates
M. S. Buchasia & Associates is a firm of Practising company secretary registered with Institute in February, 2001.The firm is based in Ahmedabad – Gujarat. The firm is located in the heart of Ahmedabad having an access t...
Main Products & Services we Sell: company incorporation, clb nclt petitions, fema rbi sebi matters, mergertakeover, certification, due diligence, ipr consultant, winding up, agreement drafting.

Member since 23 July, 2009, India - Gujarat
Primary Business Type(s): Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoRisk 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 I...
Main Products & Services we Sell: background investigations, criminal checks, corporate crime investigations, assets searching skip tracing, kin kids investigations, investigative due diligence.

Member since 28 December, 2006, Pakistan - Punjab
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoSecurity Consultant
We are professional investigative outfit here in Ghana and our network covers many African States. Our prompt and result oriented services has earned us retainership of many bluechip companies and individuals. We are ...
Main Products & Services we Sell: informations, raw gold, missing person, fraud clarification, survilliance, due diligence, fraud investigation, background check.

Member since 22 February, 2008, Ghana - Greater Accra
Primary Business Type(s): Distributor / Wholesaler, Agent, Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Viboal Consulting SRL: Seller of: accounting, tax advsiroy, transfer pricing, business valuation, property appraisal, business plans, due diligence.Viboal Consulting SRL
Viboal Consulting came into existence in the second half of 2010 and positioned itself as a niche company, aiming at servicing newly arisen needs in the area of transfer pricing, delivering timely and tailor-made solutions in the area of ever changi...
Main Products & Services we Sell: accounting, tax advsiroy, transfer pricing, business valuation, property appraisal, business plans, due diligence.

Member since 13 February, 2011, Romania - Bucuresti
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoIndependent Financial Services Professional
We specialize in intermediation of banking and financial products
Main Products & Services we Sell: consulting, investments, projects, analisys, business plan, due diligence, rating, management, financial services.

Member since 27 February, 2009, Italy - Molise
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoHorizon Accounting (Pty) Ltd
A consultancy firm: core activities are financial accounting, management accounting, company secretarial work, business plans and general business advisory services. Now expanding into the timber business - gum poles manufacturing. Target market is ...
Main Products & Services we Sell: accounting, business plans, secretarial, advisory, taxation, due diligence.

Member since 23 March, 2012, Botswana - Gaborone
Primary Business Type(s): Manufacturer
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
  
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