Investigation

  • Because of our extensive experience in financial matters and our reputation for objective and independent reporting, our clients and others entrust us investigations and such special assignments.
    The services in this area includes inquiries suspected fraud, assessment of credit worthiness, special audit of advances made by banks, verification of fixed assets, inventories and investments and preparation of special reports for insertion in the prospectus.

Our Clients

  • 01. Apex Engineering (PVT) Ltd

  • 02. Al-Rehman Meat Processing (Pvt) Ltd

  • 03. Anmol Paper Mills (Pvt) Ltd

  • 04. Breeze Frost Industries (Pvt) Ltd

  • 05. Caylex Pharmaceuticals (Pvt) Ltd

  • 06. CNS Group of Companies

  • 07. Golden Textile Mills Ltd

  • 08. Leading Technologies (Pvt) Ltd

  • 09. Member Care foundation

  • 10. Operation Mobilisation Team (OM Team)
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  • 11. Omar Industries

  • 12. Precision Mates

  • 13. Prima Distributors

  • 14. Qasar-E-Noor Banquet Halls

  • 15. Star Fish Pakistan

  • 16. Salaar Group of Companies

  • 17. SJS Builders

  • 18. Texllenger Mills (Pvt) Ltd

  • 19. WBM Group of Companies