The Sharp Investigations (Pty) Limited.

by Nasim R. Jafri
(Rawalpindi, Pakistan.)

The Sharp Investigations

Our Approach

Our clients understand that the value of using our expertise is in our ability to scour the public record as well as our global network of information sources, targeting potential red flags and presenting them in the context of our client's objectives. Accordingly, our approach is not check list driven nor is it reliant on any one resource. It is tailored to the client's objectives and the industries, geographies and regulatory environment in which they operate.

Our basic investigative framework considers the following types of information :

* Corporate Records and Directorships, including status of incorporation, Related entities, Directors and Officers, Financial Background.
* Criminal History queries on the entity and its Principles
* Civil Litigation History.
* Judgments, Liens and Bankruptcies
* Professional Licensing and disciplinary.