| 1 |
Corporate Risk & Resources (Pvt) Ltd, |
Corporate Risk & Resources (Pvt) Ltd,
Office 3D, Block # 3, Sector F, DHA Business Bay,
Bahria Town Phase 7, Islamabad, Pakistan |
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|
BI at Khatongonj |
| 2 |
RAK, by G3 UK |
G3 |Investigations and Strategic Intelligence
1 Portland Place, London, W1B 1PN |
|
BI |
| 3 |
Lidl Asia Pte. Limited |
Hong Kong
Level 25
International Commerce Centre
1 Austin Road West
Kowloon, Hong Kong
Tel: +852 3840 3600 |
|
BI |
| 4 |
JBS Holding |
Plot-C2, Level-7, Road-01, Block-G, Bashundhara R/A, Dhaka – 1229, Bangladesh |
|
BI by Mouritnai, Japan |
| 5 |
Nestle Bangladesh |
estlé Bangladesh Ltd.
NINAKABBO Level 4, 227/A Tejgaon-Gulshan Link Road,
Tejgaon Industrial Area, Dhaka 1208, Bangladesh. |
|
BI-Counterfeit Products |
| 6 |
C&A Sourcing Inc |
AJ Heights, Cha-72/1/D, Level# 8-12, Bir Uttam Rafiqul Islam Ave, Dhaka Phone: 01198-027735 |
|
Due Diligence, Business Intelligence |
| 7 |
Avery Denison |
Paxar Bangladesh
Address: Plot # 167-169, Dhaka EPZ-Ext. Area, Savar, Dhaka-1349
Tel:01701226897 |
|
Due Diligence, Business Intelligence, Fire Check |
| 8 |
GAP Inc |
Mr Vikramjeet Singh, Country Head, and Bangladesh, Tel: 880 1730-
334678,Address: Level - 10, South Breeze Square, 52 Gulshan Ave, Dhaka 1212
Phone: 01923-224646 |
|
Due Diligence, Business Intelligence, |
| 9 |
Orion Group |
Maj Gen Miazi(retd)
,Energon Renewables (BD) Ltd,Orion House, 153-154 Tejgaon Industrial Area
Dhaka-1208, Bangladesh,Tel :+88
02 8870133, 8870134 |
|
Due Diligence, Business Intelligence |
| 10 |
Hugo Boss |
Gaurav Gogia, Advocate
Senior Associate, United IPR
52, Sukhdev Vihar, Mathura Road, New Delhi - 110 025, India |
|
IP, Counterfeit Operation. |
| 11 |
Levis |
Gaurav Gogia, Advocate
Senior Associate, United IPR
52, Sukhdev Vihar, Mathura Road, New Delhi - 110 025, India
T: +91-11-26843455, 23952695; M:+(91)9711112752 |
|
IP, Counterfeit Operation. |
| 12 |
Alvarez & Marsal India |
Mr Murali Adyta
Tel: +91-9769334883
Unit 703 & 704, 7th Floor, Tower A Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India, 400013. |
|
Due Diligence, Business Intelligence |
| 13 |
G3 , UK |
Director - Investigations
G3 | 40 George Street, London, W1U 7DW
M: +44 (0)7786 116 956 |
|
Due Diligence , Business Intelligence |
| 14 |
P & G Bangladesh |
NO 41 Rd 123, Dhaka 1212
Gaurav Gogia, Advocate
Senior Associate, United IPR
52, Sukhdev Vihar, Mathura Road, New Delhi - 110 025, India
T: +91-11-26843455, 23952695; M:+(91)9711112752 |
|
IP, Counterfeit Operation. |
| 15 |
ISOG |
The Century Tower, Office 1403
Ave. Ricardo J. Alfaro, Bethania
Panama City, Republic of Panama |
|
Business Intelligence. Due Diligence |
| 16 |
Asian Development Bank |
311 Bank Dr Ortigas Center, Mandaluyong 1554 Metro Manila Bank Dr, Ortigas Center, Mandaluyong, 1554 Metro Manila, Philippines |
|
Business Intelligence. Due Diligence |
| 17 |
MJM Corporate Risk Services |
Building 2, Level 7, Suite 2
185 O'Riordan Street
Mascot NSW 2020 |
|
Travel Claim Insurance, Background Check |
| 18 |
Boohoo UK |
49-51 Dale St, Manchester M1 2HG, United Kingdom |
|
Due Diligence |
| 19 |
C&A Sourcing Inc |
AJ Heights, Cha-72/1/D, Level# 8-12, Bir Uttam Rafiqul Islam Ave, Dhaka
Phone: 01198-027735 |
|
Due Diligence |
| 20 |
Pacific Strategies and Assessments |
Level 19, Silver Fortune Plaza, 1 Wellington Street Central, Hong Kong Manila Office: +(63) 2 843-6856 Manila Mobile: +(63) 995 0978444 Web: www.psagroup.com |
|
Business Intelligence, Investigations |
| 21 |
Hill & Associates Ltd,Hong Kong |
Hill & Associates Ltd. Address: Room 1701-08, Tower 2, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong Tel: +852 293281553 E-mail: Crystal.Loh@hill-assoc.com |
|
Background Check and Business Intelligence. Due Diligence |
| 22 |
Control Risk Group, India Pvt Ltd |
India & South Asia Control Risk Group India Ltd. Address: 401, 4th Floor, Copia Corporate Suites, New Delhi 110025, India Tel: + 91 11 4055 6200 E-mail: James.Owen@controlrisks.com |
|
Due Diligence, Corporate Background Checks |
| 23 |
Personnel Screening Helpdesk, Dubai |
Personnel Screening Helpdesk, Dubai Room 1605A, Ho King Commercial Center, No. 2 - 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong E-mail: info@personnelscreening.org |
|
Due Diligence and Business Intelligence |
| 24 |
Centricity Consulting Pvt Ltd, Australia |
Centricity Consulting Pvt Ltd, Australia Direct Line: +61 7 5370 5678 | Office Tel: +61 7 5446 1100 Hotline: +61 7 5446 5000, A.U. Mobile 24/7: +61 418 88 4950 A.H. +61 7 5446 5880, PO Box 1212 Coolum Beach Qld 4573 , Email: ppeart@centricityci.com, |
|
Travel Claim Insurance, Background Check |
| 25 |
Lancer India Pvt Ltd. |
Lancer India Ltd. Address: # 630, 2nd Floor, West End Marg, Lane # 3, Kohinoor Enclave, Saidulla Jab, New Delhi - 110 030 India Tel: + 91-11-29531371, 1800-1172-70 Email: solutions@lancerindia.com |
|
Background Check, Due Diligence, Business Intelligence |
| 26 |
Kroll Associate s (India) Pvt. Ltd. |
Kirabo Building, 5th Floor, E-291 13th Road, Off Linking Road, Khar(W), Mumbai, 400052, India Tell: +91 22 6 724.0511 E-mail: rkhurana@kroll.com, probal.dasgupta@kroll.com |
 Pvt. Ltd._20201111_1605105850.png)
|
Business Intelligence, Risk Assessment, Travel Advice, Background Check |
| 27 |
The Global Fund to Fight AIDS |
Office of the Inspector General The Global Fund to Fight AIDS, Tuberculosis and Malaria Chemin de Blandonnet 8 | 1214 Vernier - Geneva, Switzerland T: +41 58 791 1099 | F: +41 22 341 5257 Roland.Linzatti@theglobalfund.org www.theglobalfund.org/oig |
|
Business Intelligence |
| 28 |
Vimpelcom Ltd, Netherlands |
Address: Claude Debussylaan 88, 1082 MD Amsterdam, Netherlands Tel: +31 (0)20 79 77 200 E-mail: guy.higgs@vimpelcom.com |
|
Forensic Investigations |
| 29 |
VFS GLOBAL |
7th Floor, Prakashdeep Building, Tolstoy Marg, Barakhamba, New Delhi – 110001, India | Tel: +91 9899251543 alkash@vfsglobal.com , www.vfsglobal.com |
|
Due Diligence |
