This is the supplier profile page of The Sharp Investigations (Pvt) Limited., where buyers can explore products, connect directly with the supplier for pricing inquiries.

Pakistan – country flag, supplier location, company info headerPakistan

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Suite # 01, 3rd Fl; Marjan Plaza

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Business Description

Fighting crime is not an optional activity. Recent attention by both regulators and the press has highlighted the need for business leaders to be proactive in combating crime. Even more worrying is the increasing number of cases where directors, officers and senior managers of organizations are being held personally liable for both direct and consequential losses incurred as a result of fraud. The Sharp Investigations (Pvt) Limited, from the day of its start, has adopted specialized and methodological investigative expertise which really advanced the company to the peaks of successes in a shortest span of time. By pouring in its all out capabilities in a professional manner, the company has shown an enhancing ratio in rendering various investigative services to its national and international clients and now is in few of top positioned companies in the region. Besides, having its Head Office in Rawalpindi (Pakistan), the company has also established its Branch Offices in Karachi, Lahore, Bahawalpur & Faisalabad (Pakistan).  Also sensing the responsibility for assuring its international clients about its worldwide presence, the company has anxiously developed strong inter-agency arrangements, affiliations and partnerships with the various foreign based investigative experts. Through the virtue of investigative knowledge, assuring, encouraging and supporting the clients with its surprised, impressive and integrating leading-edge investigative expertise that generate confidence, the company is now amongst the only few experts, who have gained remarkable achievements in conducting Background Investigations, Corporate Investigations, Insurance Fraud Investigations, Asset Searching & Skip Tracing and Collection of Bad Debts and process serving etc. Further, it has also owned an upper edge in conducting IP related investigations well according to the satisfaction of the clients.

Business Overview

Avg Response Time

≤ 1h

Most suppliers in Pakistan offer clear verification of contact details and documents to build buyer trust, but The Sharp Investigations (Pvt) Limited. has no verified phone, work email, account email, or business documents — this raises red flags for legitimacy and responsiveness. While the company has been in business since 2006, showing some experience, the lack of verification makes it harder to confirm their real operations or ability to fulfill orders. Security paper is a niche product with strict quality and compliance needs, so buyers should be cautious about sourcing from a supplier with no verifiable credentials. Without proof of identity or contact, it's difficult to assess reliability, especially for large or long-term orders. Buyers should request additional documentation or verify through third parties before engaging. This profile suggests a higher risk compared to typical verified Pakistani suppliers.

Export Capabilities

Declared by supplier

The Sharp Investigations (Pvt) Limited. has been exporting since 2006.

Export start year

2006

Trade Capabilities

Business Terms

Preferred Payment Term:

Not specified

Preferred Trade Term:

Not specified

Port Of Loading:

Not specified

Accepted Currency:

USD

Trade Ability

Annual Revenue Amount:

Not specified

Numbers Of Employees:

Not specified

Avg Response Time:

-

Products / Services Offered

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