We are providing Corporate Investigation Services, Due Diligence Investigations, Background Checks & Intelligence Services in UAE and 100+ countries

Corporate Profiling Services

Corporate Profile is a very wide term indeed which includes an outlined view of the status of the company to be investigated. Corporate Profiling is required for many reasons. It may be that the client company wants to know the details for joint ventures/association or partnership. In some cases corporate profiling is required before going in for Mergers too. We have a diligent and skilled team of professional corporate investigators who through their analytical skills undertake every assignment with diligence and review the matter intelligently before heading for onsite investigations.

We have the ability and capacity to serve all types of organizations and corporate sector to determine the status of the company, so that the concerned client can take a wise decision before proceeding for joint ventures etc. Our Corporate Profiling Investigation Services includes the following:

  • Name of the Company
  • Date of Incorporation
  • Incorporation Agent
  • Registered Address of the Company
  • Registration Number of the Company
  • Directors in the Company
  • Details of the Directors
  • Registrar of company (ROC) records
  • Annual Reports/Returns/Balance Sheet
  • Charges Registered against the Company/Directors(If Any)
  • Share Capital
  • Trading Activities

Our aim is to abolish or minimized the corporate crimes to save the companies, organizations and individuals from future losses which actually helps them in expanding their business. We are rank best among the distinguished corporate investigators globally where our counter-parts seek guidance from us occasionally. We strictly follow the high business ethics and moral norms to protect the client’s reputation etc. To know more about the same kindly, be in touch on [email protected].