Pakistan Private Investigators, Pakistan Private Detectives, Private Investigators Pakistan whatever you Searched for on Google you have found the oldest and largest Detective Agency in Pakistan and all Asia 
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Private Investigations & Detective Agency Pakistan ABCIPI

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​Besides, having its Head Office in Rawalpindi (Pakistan), the company has also established its offices in Karachi, Lahore, Bahawalpur & Faisalabad (Pakistan).  Also sensing the responsibility for assuring the international clients about its worldwide presence, the company has anxiously developed strong inter-agency arrangements, affiliations and partnerships with the various foreign based investigative experts and besides working in Pakistan is also able to assist the national as well as international clients to assist them with any kind of their investigative requirements in Bangladesh, India, Sri Lanka, Nepal, Bhutan, Kuwait, Qatar, Bahrain, Dubai and many more.

Through the virtue of investigative knowledge, assuring, encouraging and supporting the clients with its surprised, impressive and integrating leading-edge investigative expertise that generate confidence, the company is now among the only few experts, who have gained remarkable achievements in conducting Background Investigations, Corporate Investigations, Insurance Fraud Investigations, Asset Searching & Skip Tracing, Collection of Bad Debts and process serving etc. Further, it has also owned an upper edge in conducting IP related investigations well according to the satisfaction of the clients.

Building a brand requires a significant investment of time and money. However, the illegitimate use of that investment by others can cost even more. Copycat products and services can eat into market share. Counterfeit goods can devalue the reputation of a business. Piracy, counterfeiting and the theft of intellectual property assets pose a serious threat to all businesses at global level. Exporters face unfair competition abroad, non-exporters face counterfeit imports at home and all businesses face legal, health and safety risks from the threat of counterfeit goods entering their supply chains.

We are offering you the following services, which can help you in ascertaining the real facts:-    

 

Corporate & Economic Crime Investigations.

White Collar Crime Investigations.

Background Investigations.

“KYC” Inquiries.

Fraud Investigations.

Intellectual Property Infringement/Fraud Investigations.

Identity theft Investigations.

Business Intelligence & Integrity Due Diligence.

Competitive Business Investigations.

Corporate Security Investigations.

Pre & Post Employment Screening.

Work Place Violence Investigations.

Benefit Fraud Investigations.

Occupational Fraud Investigations.

Inventory Fraud Investigations.

Contract & Procurement Fraud Investigations.

Medicaid Fraud Investigations.

Worker’s Compensation/Disability Claims.

Insurance Fraud Investigations.

Real Estate Fraud Investigations.

Unclaimed Property Investigations.

Investment Fraud Investigations.

Commercial Mortgage Fraud Investigations.

Predatory Fraud Investigations.

Contractors/Bidders Verifications/Investigations.

Money Laundering.

Forensic Accounting.

Risk Consulting & Management.

Matrimonial Investigations.

Extramarital Affairs Investigations.

Summon/Process Serving.

Child Custody.

Family Dispute.

Litigation Support.

Arbitration

Politics Based Investigations.

Asset Searching & Skip Tracing.

Tracing Illicit Funds/Assets.

Recovery Collection of Bad Debts.

Recovery of Stolen Vehicles.

Repossession of Default/Leased Vehicles.

On average, companies recorded suffering eight serious incidents.  Since 2003 there has been a 71 percent increase in the number of companies reporting cases of corruption and bribery, a 133 percent increase in the number reporting money laundering, and a 140 percent increase in the number reporting financial misrepresentation.


For rendering the above services, we have gathered and chosen the excellent and high caliber staff from Police Department, Judiciary, Banks, Risk Consultants, Chartered Accountants, Civil and other specialized areas.  Having equipped with diligence, great observation, being prepared, resourcefulness, creativity, inquisitiveness, patience and neutrality, our Staff Strength is really capable to work under pressure by digging out the facts and figures to the entire satisfaction of our Client.  They are also having expertise to discover the clever, crook and cunning intentions playing behind the curtains.  As assertiveness and persistence are important, together with very nice observation skills; you will find our staff always ready for any sort of your investigative requirement. We, therefore, feel it our modest privilege to offer our above services to your offices and are confident that these will really meet your standard of requirements in the areas as detailed above, whenever needed by you.