Client List
Serial Name Address Logo Tasks
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 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
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11 Hugo Boss Gaurav Gogia, Advocate Senior Associate, United IPR 52, Sukhdev Vihar, Mathura Road, New Delhi - 110 025, India IP, Counterfeit Operation.
12 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.
13 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
14 G3 , UK Director - Investigations G3 | 40 George Street, London, W1U 7DW M: +44 (0)7786 116 956 Due Diligence , Business Intelligence
15 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.
16 Bangabandhu Hi-Tech City Kalikor Upozilla Gazipur CCTV and remote monitoring
17 ICB Project at Bagerhat Bagherhat CCTV WAN connectivity Project for monitoring ICB projects with 2300 cameras.
18 Accounts Management House-01, Road-03, Sector-01, Uttara-1230 ISSIT Ltd.“Accounts Management” available at https://accounts.issit.org 1. ISSIT Ltd. Account.
19 ISOG The Century Tower, Office 1403 Ave. Ricardo J. Alfaro, Bethania Panama City, Republic of Panama Business Intelligence. Due Diligence
20 Saad Musa City Centre Kuril, Badda, Dhaka Ka-189, Jomoz Road, Joarshahara, Kuril, Badda, Dhaka-1229. Phone: +88028419421 E-mail: info@smcitycenter.com CCTV Setup with Software (1200 CCTV)
21 Uttara Association and Sector-14(Police Sponsored) Road#21/A, Sector#14, Uttara Model Town Dhaka-1230. Phone: +88 02 7913977 CCTV with NVR Mobile Monitoring System (Camera 3132 pcs covering 36 k.m )
22 Nilufar Housing complex Uttara House # 12, Road # 1/B, Sector # 9, Uttara, Dhaka-1230.E-mail: tanvir13@yahoo.com Mobile: 01711538973 CCTV Setup with DVR and Mobile Monitoring System( 134 CCTV)
23 Jani Trading & Engineering Ltd. KA-227 Progoti Shoroni, 1st Floor, (Left Side of Jamuna Future Park), Kril, Vatara, Dhaka-1229, Bangladesh Phone: +88 02 8414520, 8413928 Access Control System for attendance purpose.
24 "Rani Valencia" House# 46, Road# 19, Sector# 14, Uttara, Dhaka-1230. CCTV System with Mobile Monitoring System
25 Inventory Management House # 01, Road # 03, Sector # 01, Uttara, Dhaka-1230. “ISSIT Ltd” available at inventory.issit.org
26 Employee Management soft House # 01, Road # 03, Sector # 01, Uttara, Dhaka-1230. “The Security” at http://attendance.issit.org/login 1. Attendance, 2. Bio Data 3. OK Report 4. Task Table
27 Bill/Letter/Proposal Management Soft. Tin Pukur Par, Pail, Habigong Sadar “Habigong Zilla Samity” http://invoice.issit.org/ 1. Bill 2. Letter 3. Proposal
28 Office Management Tin Pukur Par, Pail, Habigong Sadar “Habigong Zilla Samity” www.office.issit.org 1. Office file management 2. File location soft copy and hard copy 3. Contact client and emergency
29 Quote/Invoice Management Soft. House # 01, Road # 03, Sector # 01, Uttara, Dhaka-1230. “ISSIT Ltd” http://invoice.issit.org/ 1. Letter Create 2. Proposal Create
30 ISSIT Ltd. House Number: 01 (2nd Floor) , Road Number: 03, Sector 1, Uttara, Dhaka 1230. Project Url: https://issit.org/ Company website
31 The Security (Magazine) House# 01, Road# 03, Sector# 01, Uttara, Dhaka-1230. Project Url: http://www.thesecuritybd.com Online security magazine
32 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
33 MJM Corporate Risk Services Building 2, Level 7, Suite 2 185 O'Riordan Street Mascot NSW 2020 Travel Claim Insurance, Background Check
34 Boohoo UK 49-51 Dale St, Manchester M1 2HG, United Kingdom Due Diligence
35 Visa Verification Management soft Shivaji Stadium Metro Station, Mezzanine Level Mezzanine Level, Baba Kharak Singh Marg, New Delhi-110001. India “VFS, India” https://issit.org/vvm/
36 Account Management House # 01, Road # 03, Sector # 01, Uttara, Dhaka-1230. “ISSIT BD” https://accountsbd.issit.org 1. ISSIT BD accounts
37 Golf Bangladesh House Number: 01 (2nd Floor) , Road Number: 03, Sector 1, Uttara, Dhaka 1230. Golf news and updates. www.golfbangladesh.com
38 Golf Bangladesh House Number: 01 (2nd Floor) , Road Number: 03, Dhaka 1230. “Golf Bangladesh Scoring”‘. Scoring on golf.
39 Lakeshore Hotel & Apartments. Road # 41, House # 46, Gulshan 2, Dhaka, 1212, Bangladesh Risk rating for ‘Trip Adviser and Boking.Com
40 Hotel Radisson BLUE Airport Rd, Dhaka,Cantonment, Dhaka, 1206 Risk rating for Trip Adviser and Boking.Com
41 SMC Tower SMC Tower located at '33 Banani C/A, Dhaka 1213 Risk Assessment
42 Best Western La Vinci Farmgate ,54, Kawran Bazar, Road No 1, Dhaka 1215 Risk Assessment
43 The Daily Star 64-65, Kazi Nazrul Islam Avenue Risk Assessment
44 Ambrosia Guesthouse Dhiamondi, 17, 17, Dhaka 1205 Risk Assessment
45 FOJO office complex MRDI, 8/19 Sir Syed Road (3th floor), Block A, Mohamadpur, Dhaka 1207 Risk Assessment
46 YWCA Bangladesh 3/23, Iqbal Road, Mohammadpur, Dhaka-1207 Risk Assessment
47 CCDB Hope Foundation Baroipara, Ashulia, Savar, Dhaka Risk Assessment
48 Rafflesia serviced apartments Gulshan 1 ,Gulshan 1, House No:- 02, Road No:- 22&23, Gulshan-01,Dhaka-1212 Risk Assessment
49 Hotel Dhaka Garden Banani, House 3, Block K, Road No.24, Dhaka 1213 Risk Assessment
50 Hotel Rain Tree Banani, Plot # 49, Road # 27, # 1213, Dhaka Risk Assessment
51 Islami Bank Bangladesh Islami Bank Tower, 40, Dilkusha C/A, Dhaka – 1000, IPSA International, UK
52 Coats Bangladesh Limited Tower 117, 117/A Tejgaon Industrial Area, Dhaka - 1208, Bangladesh Coats
53 ACI office 11th Floor, Nina Kaboo Building, 227/A, Gulshan Tejgaon Link Road, Dhaka-1208. IIRIS, India
54 Vimpelcom Inc(MNC), Bangla Link Gulshan , Dhaka Periodical Risk Assessment
55 Sad Musa Shoping Malls Ltd Kuril bishaw Road Periodical Risk Assessment
56 Bengal Group of Industry Zirabo Bazar Periodical Risk Assessment
57 Bangla Vision TV Shamol Bangla Media Ltd. Noor Tower,110 Bir Uttam Cr Dutta Road Dhaka-1205 Security risk assessment of the TV Station
58 Opex and Singha Group Kachpur, Dhaka Security Risk Assessment
59 Lafarge Umiam Mining Ltd (MNC) Shillong Meghalay, India Periodical Risk Assessment
60 Lafrge Surma Cement Ltd (MNC) Chatak, Sunamgonj, Sylhet Periodical Risk Assessment
61 C&A Sourcing Inc AJ Heights, Cha-72/1/D, Level# 8-12, Bir Uttam Rafiqul Islam Ave, Dhaka Phone: 01198-027735 Due Diligence
62 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
63 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
64 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
65 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
66 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
67 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
68 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 Business Intelligence, Risk Assessment, Travel Advice, Background Check
69 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
70 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
71 VFS GLOBAL 7th Floor, Prakashdeep Building, Tolstoy Marg, Barakhamba, New Delhi – 110001, India | Tel: +91 9899251543 alkash@vfsglobal.com , www.vfsglobal.com Due Diligence
72 ERP Software for Golf Club and Tournament Management Bangladesh Military Academy, Chittagong Telephone: 88-031-2780423-4,bhatiarygolf@yahoo.com “Bhatiary Golf & Country Club” with 06 independent modules available at http://bhatiarygolfclubbd.com/
73 ERP Software for Golf Club and Tournament Management Dhaka Cantonment, Dhaka “Army Golf Club” with 11 modules available at http://agc.com.bd/
74 Golf Management software with club management and tournament management, scoring Savar Cantonment, Savar “Savar Golf Club” available at http://gcm.sgc.com.bd./
75 Golf Tournament Management, Golf Live Scoring Software Kurmitola Golf Club, Dhaka Cantonment, Dhaka E-mail: info@bpga-bd.org, Phone: 01554519140 “Bangladesh Professional Golfers’ Association” http://www.bpga-bd.org/gtm/ Golf Live Scoring Software:
76 Integration of Access Control and Security Management BDBL Bhaban, 8, Rajuk Avenue, Dhaka 1000 “ICB/ ISSIT Ltd.” http://issit.org/sms/pages/inventory/home.php
77 HR and Payroll BDBL Bhaban, 8, Rajuk Avenue, Dhaka 1000 “ICB/ISSIT Ltd.” http://www.issit.org/hr_proll/erp/site/login
78 Members Directory Database Road#21/A, Sector#14, Uttara Model Town Dhaka-1230. Phone: +88 02 7913977 “Uttara Sector 14 Welfare Association” Frontend Integration Url: http://www.sector14.org/directory/
79 Security Management Software Kuril, Badda, Dhaka Ka-189, Jomoz Road, Joarshahara, Kuril, Badda, Dhaka-1229. Phone: +88028419421 E-mail: info@smcitycenter.com “Sad Musa City Center” at http://issit.org/sms
80 Bhatiary Golf & Country Club Bangladesh Military Academy, Chittagong Telephone: 88-031-2780423-4 E-mail: bhatiarygolf@yahoo.com “BGCC ,Bhatiary Golf & Country Club” Android App. Facilities: Online payment, tournament registration, monthly subscription, profile update.
81 Army Golf Club Dhaka Cantonment, Dhaka “Army Golf Club” Android App. Facilities: Online payment, tournament registration, monthly subscription, profile update.
82 Bangladesh Professional Golfer's Association Kurmitola Golf Club, Dhaka Cantonment, Dhaka E-mail: info@bpga-bd.org, Phone: 01554519140 “Android APK” “Score Entry .Live scoring App
83 Asad Ghazi Foundation (AGF) Boulashir Bazar, Mirzapur, Sheemongol Physical Security
84 Edison Industries Ltd. Kondolbagh, Pukurpar, Zirabo, Ashulia Physical Security
85 Deloitte Bangladesh Ltd The Glass House (8th Floor), Plot: 2,Block: SE (B) Gulshan Avenue, Gulshan-1, Dhaka-1212 Physical Security
86 Three Tree Co. Ltd. Kutuliya Bazar, Dewan Market, Savar, Dhaka Physical Security
87 Hangers Plus (Bangladesh) Ltd. 196/197, DEPZ, Ganakbari, Savar, Dhaka. Physical Security
88 Colortouch Ltd. Tongabari, Bongobandhu Road, Ashulia, <br/>Savar Dhaka. Physical Security
89 Astro Stitch Art Ltd. Ward No-6, Block -B, Road- Sharifpur, <br/>Gazipur Physical Security
90 BB Max Printing Ltd. Plot #71/5, Ward # 2, Road #3, Block # C, Sreekhondia , Tangabari, Asulia Physical Security
91 Bhatiary Golf & Country Club Bangladesh Military Academy, Chittagong Telephone: 88-031-2780423-4 E-mail: bhatiarygolf@yahoo.com Golf Club Website with Software’s http://bhatiarygolfclubbd.com
92 Army Golf Club Dhaka Cantonment, Dhaka Website Development with App http://agc.com.bd/
93 Habigonj Zilla Samity , Newyork, USA Tin Pukur Par, Pail, Habigong Sadar Project Url: https://www.habigonjzilasamiti.org/ Communality Website
94 DARCO Computer Training Centre Dashuria, Ishwardi, Pabna Remarks: Project Ongoing Project Url with Upcoming Notice: http://www.darco.edu.bd
95 International Pathway House# 01, Road# 03, Sector# 01, Uttara, Dhaka-1230 E-mail: info@ipedu.com.bd Website on education consultancy Temp Url: http://www.ipedu.com.bd/
96 Bangladesh Professional Golfers’ Association Kurmitola Golf Club, Dhaka E-mail: info@bpga-bd.org Phone: 01554519140 Url: http://www.bpga-bd.org Golf live scoring, professional golf management
97 Uttara Sector 14 Welfare Association Road#21/A, Sector#14, Uttara Model Town Dhaka-1230. Phone: +88 02 7913977 Project Url: http://www.sector14.org Website on Community Service and welfare Association
98 Jani Trading & Engineering Ltd. KA-227 Progoti Shoroni, 1st Floor, (Left Side of Jamuna Future Park), Kril, Vatara, Dhaka-1229, Bangladesh Phone: +88 02 8414520, 8413928 Project Url: http://www.janitradingengineering.com Website on manufactures of kitchen products