 CRI
is able to assure you timely deliverance of services with its
existing experience and extensive presence across Pakistan and
Worldwide. Know Your Customer (KYC) and Enhanced Due Diligence
(EDD) are the latest examinations methods to reduce the risk
factors involved with potential business partners and business
dealings
Corporate Research & Investigations (Pvt.) Limited has designed
following risk based approached and arrangements for Analytical
research:
Business Due Diligence Report Contents
Using comprehensive good judgment, Corporate Research &
Investigations (Pvt.) Limited will examine a business on demand
and endow with a complete Status Report which includes the following
information and description:
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COMPANY NAME
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ADDRESS
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ADMINISTRATION
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PROFILE
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OPERATION
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PREMISES
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REFERENCES
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OBSERVATION |
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