Corporate Risk Investigation Services

Our approach is to maintain your organizations’ security by performing business & corporate investigations to empower protection for your company.

Our accurate assessment helps you to prevent the corporate frauds which can cause a significant loss to your future business strategies.

We possess vast experience in corporate investigation services in Middle East region which enables us to support you in attaining business growth. We’ve undertaken multiple commercial matters which keep us good stead to provide you with most comprehensive and practical business solutions and strategies.

We incorporates unique blend of corporate investigations services in Dubai, Sharjah, Abu Dhabi (UAE) which can help you to prevent significant loss against your business future growth.

Our corporate risk investigation services include:

• Corporate Due Diligence Investigation Services
  • Mergers and Acquisitions
  • Joint Ventures
  • Vetting of Business Partners - Potential Board Members, Key Hires, Employees, Vendors & Suppliers
  • Business Intelligence Services
  • Corporate/Business/Company Profiling Services
• Employee Background Verifications
  • Education Check
  • Employment Check
  • Criminal Check
  • Identity Check
  • License Check
  • Litigation Check
  • Reference Check
  • Documents Verification
  • Credit Reports
  • Bankruptcy Verification
  • Professional Membership Check
  • Internet Searches (Social Media, Online Research, Business Connection Reference etc.)
• Workplace Investigations
  • Workplace Theft
  • Violence
  • Undercover Investigations
  • Employee Misconduct
  • Conflict of Interest
  • Worker Compensation Claim
  • Sabotage/Industrial Espionage etc
• Field Investigations
  • Covert Surveillance
  • Activities Check
  • Personal Injury Fraud
  • Embezzlement
  • Kickbacks
  • Tracing of Missing Companies, Employees & Debtors
  • Asset Searching and Financial Analysis
  • Site Visits
  • Technical Surveillance Countermeasures (TSCM) Survey etc
• Commercial Information Services
  • Corporate Records Research
  • Company Credit Reports
  • Due Diligence Reports
  • Court Records
  • International Company Records etc

For more information about our corporate investigators services in Dubai, UAE, please send your queries on [email protected].