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40 Companies found that match your criteria.
Sellers, Exporters, Manufacturers of due diligence
Showing results from 1 to 20.
 
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Logo Company - Description
Top Premium Companies
Thavma Business Consulting: Seller of: mergers and acquisitions, due diligence reports, business plan compilation, financial controls, company valuations, commercial mediation adr, asset finance, business re-engineering, training and workshops.Thavma Business Consulting
PROFILE: Thavma Business Consulting (TBC) provide s practical assistance in the form of both process and sound business advice with practical and structural implementation for the independent and government sector. TBC believes that economic ...
We are regularly Selling: asset finance, mergers and acquisitions, financial controls, due diligence reports, business plan compilation, company valuations, commercial mediation adr, business re-engineering, training and workshops.

Member since 20 May, 2009, South Africa - Mpumalanga
Primary Business Type(s): Agent
Buy & Sell Offers: 1 Trade Lead posted by Thavma Business Consulting
Products: 0 - No Current Products
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The Sharp Investigations (Pvt) Limited.: Seller of: background investigations, business intelligence integrity due diligence, corporate economic crime investigations, intellectual property infringementfraud investigations, pre post employment screening, competitive business investigations, identity theft investigations, matrimonial investigations, kyc inquiries. Buyer of: research investigative services, medicaid fraud investigations, pre post employment screening, risk consulting management, surveillance, asset searching skip tracing, recovery collection of bad debts, contractorsbidders verificationsinvestigations, unclaimed property investigations.The Sharp Investigations (Pvt) Limited.
Business offers many avenues for crimes and civil wrongs which may not be apparent to the untrained eye. Economic crime is an undeniable fact of business life, affecting both large and small organizations across all industries. To explore the hidden ...
We are regularly Selling: matrimonial investigations, background investigations, business intelligence integrity due diligence, corporate economic crime investigations, intellectual property infringementfraud investigations, pre post employment screening, competitive business investigations, identity theft investigations, kyc inquiries.

Member since 14 February, 2007, Pakistan - Punjab
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by The Sharp Investigations (Pvt) Limited.
Vantage Investment: Seller of: real estate investment banking, development financing, project financing, fund management, joint venture mezzanine financing, bond financing, public private partnerships ppp, technical advisory ta assistance, due diligence. Buyer of: fund subscriptions, real estate projects, trust deeds, notes, development financing, letter of credit financing.Vantage Investment
Vantage Investment provides Real Estate Investment Banking services to qualified clients internationally. Vantage Investment provides Bridge Financing, Development Financing and Permanent Financing for Real Estate Projects. The VIC HYSI Fund (Vantage...
We are regularly Selling: project financing, due diligence, real estate investment banking, development financing, fund management, joint venture mezzanine financing, bond financing, public private partnerships ppp, technical advisory ta assistance.

Member since 10 July, 2010, US - California
Primary Business Type(s): Manufacturer, Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
  
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MARKETiN CEE s.r.o.: Seller of: market research, competitive intelligence, management consulting, due diligence, industry analysis, company profile, market entry analysis, benchmarking, customer satisfaction survey. Buyer of: business information, company profile, due diligence, market research, industry analysis.MARKETiN CEE s.r.o.
MARKETiN CEE is a full-service international business, trade and marketing consultancy using customized market research and competitive intelligence to provide clients with relevant information and knowledge on markets, industries and companies in Ce...
We are regularly Selling: management consulting, market research, due diligence, company profile, competitive intelligence, industry analysis, market entry analysis, benchmarking, customer satisfaction survey.

Member since 15 April, 2009, Slovakia - Bratislavsky
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by MARKETiN CEE s.r.o.
No LogoRedline Corporate Researches
In this modern age where crime is increasing day by day you must need to get the services of a company which can render you the best of their services along with their high profiled way of working. REDLINE CORPORATE RESEARCHES is an Private I...
We are regularly Selling: private investigation background inverstigation corporate, kyc inquiries pre-employment screening, post-employment screening civil litigation check documment retrieval, intellectual property infringement copyright investigations, trademark investigations corporate due diligence, personal due diligence business intelligence process serving, pre-matrimonial extra-marital investigations, insurance disability claim investigations, workers compensation fraud investigations.

Member since 10 March, 2013, Pakistan - Punjab
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Navigator Consulting Group: Seller of: due diligence, business planning, risk analysis, scenario planning, customer relationship management crm, market analysis, joint venture development, mergers acquisitions, company valuation. Buyer of: market research, it services, customer surveys, business intelligence.Navigator Consulting Group
Navigator is an international consultancy specialising in investment management and strategic change. We act as a trusted advisor, providing objective and results-oriented analysis, solutions and implementation. Our co...
We are regularly Selling: due diligence, business planning, market analysis, mergers acquisitions, risk analysis, scenario planning, customer relationship management crm, joint venture development, company valuation.

Member since 13 December, 2010, UK - South East of England
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
CK-TRADE: Seller of: b2b service, business service, consulting service, successor, mbo-mbi, project consulting, due diligence. Buyer of: b2b trades, ck-trade, distributions, project funding support, successor, company investment, consulting, marketing.CK-TRADE
CKT was founded in 1994 and has built up since that time an efficently connection system on the local and international market. We are offering our service to all kind of business people and companies. Companies interested to enter EU...
We are regularly Selling: consulting service, business service, b2b service, due diligence, project consulting, successor, mbo-mbi.

Member since 25 April, 2006, Germany - Nordrhein-Westfalen
Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 2 Trade Leads posted by CK-TRADE
Products: 0 - No Current Products
No LogoSpecialised Private Investigations
We specialize in any investigation our clients need of us whether it be infidelity, special operations in Africa, due diligence, VIP protection, debt collection, forensic investigations or any surveillance investigation... we give our clients the res...
We are regularly Selling: due diligence, debt collection, vip protection, matrimonial surveillance, forensic investigations, murders crime investigation, surveillance investigations, installation of specialised equipment for client use, debugging and any required other specialised service.

Member since 27 January, 2009, South Africa - Gauteng
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoPriority Investigations Group
Providing a 24/7 Local, National & International Discreet Service - Priority Investigations Ltd are strategically located throughout the UK and Ireland, with licensed and qualified representative agents throughout the world. A strong advocate of lice...
We are regularly Selling: due diligence, debt collection, client profiling, pre-contract, competitive research, asset locating, missing staff, on-site theft, pre-employment.

Member since 9 May, 2009, UK - Northern Ireland
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
BD Consulting & Investigations, Inc.: Seller of: employment verifications, due diligence, seminars, china investigations, supply chain solutions, patent protection, china trade mark protection, data breach prevention, information protection.BD Consulting & Investigations, Inc.
USA, CHINA, World wide service BD CONSULTING & INVESTIGATIONS, INC. is ready to assist in the management or mitigation of risks. How risks are managed is a Business Decision. Risks are always present. The manage...
We are regularly Selling: seminars, due diligence, supply chain solutions, employment verifications, china investigations, patent protection, china trade mark protection, data breach prevention, information protection.

Member since 13 January, 2010, US - California
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by BD Consulting & Investigations, Inc.
No LogoMota Kori Freight Services Co., Ltd.
We are a freight forwarding company operating in Central Africa based in Chad with branch offices in Douala Cameroon, Libreville Gabon and Central Africa Republic. Our activities are ocean freight management, ocean import/export and cross trade, Air ...
We are regularly Selling: cargo storage, ware housing, air freight forwarding, cargo clearance, cargo inspection, land freight forwarding, logistics and distribution, african gold, trade representation and due diligence.

Member since 17 July, 2013, Cameroon - Littoral
Primary Business Type(s): Distributor / Wholesaler, Agent, Importer / Exporter
Buy & Sell Offers: 1 Trade Lead posted by Mota Kori Freight Services Co., Ltd.
Products: 0 - No Current Products
No LogoResource Development Sources (RDS)
Resource Development Sources (RDS) We are a leading agency in providing business matching services worldwide. Through our website, it is easy to find and publish investment opportunities worldwide. Our Due Diligence Rating (DDR) system makes ...
We are regularly Selling: consultancy, project finance, business plans, market research, feasibility studies, world-wide business matching, due diligence rating services, operations research.

Member since 30 June, 2010, Uganda - Kampala
Primary Business Type(s): Agent, Buying Office, Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Techserv Consulting Pvt Ltd: Seller of: cmmi, iso 27001, off-shoring, information security, iso 9001, cobit, sox, due diligence.Techserv Consulting Pvt Ltd
Techserv Consulting is a professional management consulting and assurance organization focused on information Technology Governance, Quality Assurance and Quality Control by applying best practices from industry recognized standards. Techserv Consult...
We are regularly Selling: cmmi, iso 9001, information security, due diligence, iso 27001, cobit, off-shoring, sox.

Member since 17 January, 2010, India - Maharashtra
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Logos Consultants: Seller of: corporate training, due diligence, erp user requirements and deployment, executive search, feasability studies, ifrs consulting, internal audit internal control review, investigations, valuations.Logos Consultants
A management consulting services company, managed by 2 professionals - one, a Chartered Accountant with 17 years diverse experience, as Director in a Big 4 Professional Services Firm and then as CFO in Industry, and another, ...
We are regularly Selling: valuations, corporate training, due diligence, feasability studies, erp user requirements and deployment, executive search, ifrs consulting, internal audit internal control review, investigations.

Member since 7 November, 2012, United Arab Emirates - Dubai
Primary Business Type(s): Distributor / Wholesaler, Trading Company, Agent
Buy & Sell Offers: 1 Trade Lead posted by Logos Consultants
Products: 0 - No Current Products
TRU Group Inc (Head Office): Seller of: magnesium, metal, alloy, engineering, seasibility, due diligence, consulting, capital, research.TRU Group Inc (Head Office)
TRU Group Inc. in Tucson Toronto Middle East are Managers, Planners, Engineers and Integrator Consultants for technology intensive manufacturers and industry. Clients have us work with them on: • Strategic Planning • Market Resear...
We are regularly Selling: research, metal, magnesium, consulting, engineering, alloy, due diligence, capital, seasibility.

Member since 20 July, 2008, Bahrain - Al Manamah
Primary Business Type(s): Manufacturer, Agent, Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
City Periscope: Seller of: company verification services in nigeria, factory inspection services in nigeria, product inspection services, due diligence checks, verification and validation of financial documents, oversea business representative, business directories, business address verification services in nigeria, general surveillance services in nigeria.City Periscope
CITY PERISCOPE is a non-profit oriented organization based in Nigeria, rendering company verification services to foreign companies, governments and individuals. Our full scale investigation would reveal...
We are regularly Selling: company verification services in nigeria, factory inspection services in nigeria, product inspection services, due diligence checks, verification and validation of financial documents, oversea business representative, business directories, business address verification services in nigeria, general surveillance services in nigeria.

Member since 22 June, 2011, Nigeria - Osun
Primary Business Type(s): Agent
Buy & Sell Offers: 1 Trade Lead posted by City Periscope
Products: 1 Product on sale by City Periscope
China Green leaf lawfirm: Seller of: banking finance and capital markets, due diligence credit checks, foreign related legal affairs, intellectual property, litigation and arbitration, litigation related to maritime affairs, set up company, lawyer, legal service.China Green leaf lawfirm
Greenleaf Law Firm In 1998, with the number one place in Guangdong Province, and number sixth place in P.R.C., Greenleaf Law Firm was tit-led as “First-rank Law firm” by the Ministry of Justice, P.R.C. The headquarters of Greenleaf Law firm ...
We are regularly Selling: legal service, intellectual property, lawyer, set up company, banking finance and capital markets, due diligence credit checks, foreign related legal affairs, litigation and arbitration, litigation related to maritime affairs.

Member since 14 January, 2009, China - Guangdong
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoFirst Choice Capital Advisors
First Choice Capital advises people and companies who are committed to add value to their businesses and want to maximize shareholder value. We are a group of independent advisors who believe in partnering with our clients to help them achiev...
We are regularly Selling: management consulting, business valuations, corprate financial advisory, cfo advisory services, mergers acquisitions advisory, debt advisory, divestitures advisory, business due diligence advisory.

Member since 3 June, 2009, Canada - British Columbia
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDue Diligence Limited (DDL)
DDL is a premium Business information and risk management consulting firm based in Nairobi, Kenya, specializing it. Due Diligence Limited have reliable, experienced and trustworthy professionals to meet every clients expectations. R...
We are regularly Selling: gold, minerals, compliance, investigative due diligence, minerals due diligence, gold sellers due diligence, gold from africa due diligence, pre-transaction intelligence, transaction advisory.

Member since 5 December, 2019, Kenya - Nairobi Area
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoLex Artifex LLP
Lex Artifex LLP, provides a wide range of top-tier, timely and cost-efficient integrated legal solutions to its clients both internationally and in Nigeria. LEX ARTIFEX LAW FIRM PROVIDES: Due diligence legal services in Nigeria, Shipp...
We are regularly Selling: due diligence legal services in nigeria, shipping and maritime legal services in nigeria, business registration in nigeria, patents trademarks industrial designs application in nigeria, application for business permit in nigeria, customs maritime documentations in nigeria, notarial services in nigeria, debt recovery in nigeria, exports and imports representation in nigeria.

Member since 17 September, 2018, Nigeria - Lagos
Primary Business Type(s): Manufacturer, Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
  
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