Online Directory of Financial Fraud Investigators in Pakistan, providing list of names, contact numbers, addresses and reviews.
The Securities and Exchange Commission of Pakistan - SECP was set up in pursuance of the Securities & Exchange Commission of Pakistan Act, 1997. This Act institutionalized certain policy decisions relating to the constitution and structure, powers, and...read more
National Accountability Bureau – NAB is an anti-corruption organization established in the year 1999 with a mandate to eliminate corruption in the bureaucracy and prevention of cheating and defrauding public at large through detection, investigation, prosecution and recoveries, working within the pa...more
Sultan Law Associates is a Lahore based law firm established by Mr. Naeem Sultan Kallu – Advocate High Court in the year 2001. The Firm specializes in taxation law providing expert tax advice on commercial transaction, companies incorporation, debt restructuring, defending tax claims against Inland ...more
Amir Alam Khan & Associates is a Lahore based International law firm established in the year 1975 by Justice (R) Amir Alam Khan. The firm offers a broad scope of legal services such as Corporate Advisory, Mergers & Acquisitions, Banking and Finance, Environmental Law, World Trade Laws, Communication...more
Pinjani & Vadria is a Karachi based full-service law firm that provides a spectrum of legal services to multinational public and private companies, other corporate entities, and individuals. The Firm has substantial experience of advising on high-level matters and transactions, falling under the hea...more
Financial Monitoring Unit - FMU is an attached department of the State Bank of Pakistan established in the year 2010. FMU has the mandate to investigate and monitor suspicious currency transactions and gather financial intelligence to effectively control and prevent money laundering, hawala and hund...more
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Find Financial Fraud Investigators in other cities of Pakistan >> Lahore, Islamabad, Karachi, Multan, Peshawar, Rawalpindi, Faisalabad, Sargodha, Sukkur, Dera Ghazi Khan,
Similar Categories to Financial Fraud Investigators >> Companies Registration & Incorporation, Federal Government Ministries & Departments, Lawyers Civil & Commercial Litigation, Finance & Corporate Compliance Consultants, Advocates, Corporate Advisory Service, Arbitration Service,
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