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22 Companies found that match your criteria.
Sellers, Exporters, Manufacturers of fraud
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
No LogoConsultative Group for protection Intellectual Property
Consultative Group for protection Intellectual Property 'CGPIP' is a Group established to provide a full range of Intellectual Property services in Egypt and throughout the world. 'CGPIP' is well organized to receive all kinds of inst...
We are regularly Selling: trademark, designs, copy right, issues of commercial fraud, patents, attorney at law, patent agent, arbitration, private detective.

Member since 21 January, 2011, Egypt - Jizah
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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...
We are regularly Selling: 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
Law Offices Of Marshall Taheri: Seller of: legal services, international legal services, international business litigation and arbitration, international personal injury and wrongful death, international criminal defense, interfnational energy oil and gas litigation, international entertainment litigation, securities and investment fraud, whote collar criminal defense.Law Offices Of Marshall Taheri
The Law Offices Of Marshall Taheri Is An "Av"- Rated Global Business Litigation Boutique Law Firm, Representing Clients Throughout Th World. Provides Legal Services In The Areas Of Civil Litigation, Business And Commercial Litigation, International B...
We are regularly Selling: legal services, international legal services, international business litigation and arbitration, international personal injury and wrongful death, international criminal defense, interfnational energy oil and gas litigation, international entertainment litigation, securities and investment fraud, whote collar criminal defense.

Member since 9 March, 2014, US - Texas
Primary Business Type(s): Agent
Buy & Sell Offers: 1 Trade Lead posted by Law Offices Of Marshall Taheri
Products: 0 - No Current Products
  
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No LogoM/s Nidaan Corporate Services
M/s NIDAAN Corporate Services is One of The Top Most & Largest Service Provider in India having Global Presence for the Entire Investigation, Verification & Security Services since 1st of January 2005. Our Dedicated Team of Over 129 Qualified...
We are regularly Selling: employee background verification, insurance fraud investigation, health claim investigation, serveillance, detective services, security guard services, motor claim investigation, life insurance claim investigation, profile check.

Member since 13 August, 2013, India - Jharkhand
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoMotoring Barrister
We are London based expert motoring barristers and lawyers specialising in motoring, road traffic and taxi licensing law. We represent clients in motoring cases in the Magistrates’ Court and the Crown Court across the UK. We have extensive criminal c...
We are regularly Selling: taxi licensing, motoring fraud, motoring business, failure to provide a specimen, appeals, careless driving, drink driving, driving without a licence insurance, free initial consultation.

Member since 14 January, 2015, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoSentinel Risk Management
Sentinel Risk Management, a highly competent Security Provider, distinguished from those who claim to be. An experienced, innovative company which is fast becoming a world class leader in Security Risk Management. Our specialists are highly sought af...
We are regularly Selling: security risk managent, closevip protection, international travel advisories, event security planning assessment, independent security consultation, corporate security risk assessment management, general security risk assesment requirements, incident investigation - theft fraud, executive threat assessment mitigation.

Member since 28 May, 2008, South Africa - Gauteng
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoFuture Credit Limited
Future Credit Limited is a Credit and Business agency. We provide all business services from Credit Management, Accountancy, Business services, Legal services, Training, fraud & investigation and Recruitment. Currently we are expanding the business a...
We are regularly Selling: business services, credit management, sourcing product, funding services, land agent land listings for thailand, hotels for sale listing, fraud investigation, training.

Member since 14 August, 2010, UK - South East of England
Primary Business Type(s): Trading Company, Agent, Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDetective in India
WATCHDOG DETECTIVES ASSOCIATION The Worlds Local Detective We are the Leading Private Detectives’ Organization in India and the largest Private Investigators Network Worldwide. Our Registered Head Office is located at Kolkata, India. ...
We are regularly Selling: private detective, investigation, spy, research, agent, debt recovery, matrimonial-detective, divorce detective, fraud investigation.

Member since 14 July, 2009, India - West Bengal
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoAsamoa & Associates, CPA
Business, Financial and Technology Consulting firm for the SME market. We provide outsourced accounting, bookkeeping and payroll services for corporate clients scattered throughout the US using the Cloud. We prepare several corporate and individual t...
We are regularly Selling: accounting, bookkeeping, payroll, management consulting, strategic management, fraud examination, us tax law, us taxation, corporate taxes.

Member since 1 June, 2012, US - Kentucky
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoNorth-Rica Risk Countermeasures Ass
NORTH-RICA RISK & Countermeasures Associated offers thorough, complete, and discrete investigative and protective services for a wide range of intelligence acquisition purposes. Whether the cause of risk is political, social, criminal...
We are regularly Selling: risk analysis, threat assessment, risk, fraud investigations, special protection projects, competitive intelligence, executive close protection.

Member since 29 February, 2008, Brazil - Sao Paulo
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 ...
We are regularly Selling: 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
No LogoMaxmillion Enterprices
Maxmillion Enterprices is a well-established, reliable firm with 14 years of experience in the economic consulting business. We pride ourselves on customer satisfaction --- you can be assured we will take every step necessary to insure your 100% sati...
We are regularly Selling: consulting, marketing, economics, financial planning, tax, bookeeping, fraud, mergers, acquisitions.

Member since 28 August, 2008, US - New York
Primary Business Type(s): Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoTrusted Ltd
We take importers want in Africa or Cameroon after they hired us, then we check existing and real suppliers, then sent you feedbacks if real, we can also conduct your business and inform you of Cameroonian laws and how to trade safely, we do all we c...
We are regularly Selling: check out companies, represent your, interest in, cameroon, and africa, check out frauds, promote sales, of what you want, to sell in africa or cameroon.

Member since 5 November, 2010, Cameroon - Centre
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoLady Detectives India
Lady Detectives has well trained and experienced detective Mumbai, detectives Punjab, detectives Delhi, detectives in Chennai, detectives in Hyderabad, detectives in Bangalore, expert in dealing with sensitive cases like murder, infidelity, kidnappin...
We are regularly Selling: matrimoinal investigation, employment investigation, fraud investigation, surveillance, unvdercover, missing person.

Member since 18 February, 2014, India - Delhi
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoClear Waters International Traders Ldt
Our mission: "To provide our customers with a unique experience in a business environment that exceeds the global standards through futuristic and innovative internet services that extends beyond borders”. Clear Water International Trad...
We are regularly Selling: credit verification, financial transaction, fraud detection, price and transaction negoiation, sales brokering, secure and confidential transactions, transfer of funds.

Member since 20 December, 2013, Bahamas - New Providence
Primary Business Type(s): Buying Office
Buy & Sell Offers: 1 Trade Lead posted by Clear Waters International Traders Ldt
Products: 0 - No Current Products
No LogoEttisch-Enchelmaier GmbH
Since 1972 global investigations and help in many different cases worldwide, also in off-beat regions
We are regularly Selling: consulting, global investigations, pre-debt collections, process serving, skip tracing, internet searches, credit reports, claims and fraud investigations, helping in diverse difficult cases.

Member since 2 June, 2010, Germany - Rheinland-Pfalz
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoLhc Link
We are a blood-sucking company in Malaysia. We want you to pay and pay and pay but not to ship anything to you. We are greedy at all.
We are regularly Selling: scam, fraud, cheating, plastics, waste, chemicals, scraps.

Member since 5 July, 2013, Malaysia - Selangor
Primary Business Type(s): Manufacturer, Trading Company, Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoAscon Detectives Network
Ascon Detectives Network is private detectives company based in New Delhi, serving personal and corporate investigation services including pre and post matrimonial investigation.
We are regularly Selling: matrimoinal investigation, employment investigation, fraud investigation, surveillance, unvdercover, missing person.

Member since 13 February, 2014, India - Delhi
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoFraudbusters
We can track down anyone, anywhere.
We are regularly Selling: fraud investigation, debt collection, security.

Member since 18 July, 2010, Australia - Queensland
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoSte-Microscope International Ltd.
We are registered business and project consultancy company. We are very professional and our service delivery has earned us retainer-ship of many blue-chip companies and individuals.
We are regularly Selling: due diligence, background check, claims verification, fraud investigation, contract sourcing, market research.

Member since 13 July, 2011, Ghana - Greater Accra
Primary Business Type(s): Trading Company, Agent, Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
  
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Related Site Sections:
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employment investigation
surveillance
due diligence
unvdercover
matrimoinal investigation
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fraud
consulting
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sourcing product
payroll
credit verification
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trademark
insurance disability claim investigations
international criminal defense
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