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

Local Corporate Investigator Partner in UAE

Local Investigation Partner of International Risk Advisory and Corporate Investigation Companies in UAE

UAE, especially Dubai, is the land of International Businesses and undoubtedly a trade centre of the world where almost all major global economies have got some stakes involved. Under these situations, it becomes crucial and necessary and all risks associated with their respective business ventures in the UAE, are thoroughly analyzed and mitigated by the concerned Companies or individuals so that their investments and interests remain safe and secure in a foreign environment. Not only that, many a times, situations may arise, where an International Corporation or Businessman, may have to avail the services of Legal Professionals in order to safeguard their interests in the UAE. Greves Verification Solutions DWC LLC (GVS), is one such entity that offers all these services in the UAE. Being an entity based out of UAE and having its principal office in Dubai, GVS has the competence to offer its services in any part of the UAE and can be of paramount assistance to any International Risk Advisory and Corporate Investigation Company located in any part of the world.

GVS and its services are undoubtedly a single window access system for the Risk Advisory and Corporate Investigation Companies worldwide and have the capability to address all legitimate concerns which generally revolve around any business while operating internationally. Be it the background verification of the workforce, analysis of Risks involved, study of market volatility vis-a-vis the feasibility of the Product or Service in question or the scrutiny of the credit worthiness of a potential partner, GVS and its affiliates are duly capable of providing all these services with due care and caution. The workforce at GVS includes experienced analysts who have the distinction of working in various environments and have been involved with several assignments involving commercial and trade related issues. The most prevalent unfair practices when it comes to corporate and trade related offences, and where GVS can be of great assistance in curbing them are:

  • Misrepresentation
  • Deceit
  • Misappropriation of corporate funds
  • Breach of trust
  • Unauthorized disclosure of confidential information
  • Unauthorized utilization of confidential information
  • Unlawful enrichment
  • Unfair competition
  • Insider trading

What is most important for an International Risk Advisory and Corporate Investigation Company in Dubai, UAE is that it should have trusted off shore partner who should be capable of handling all the tasks entrusted to it, with utmost honesty, sincerity and accuracy. GVS takes pride in claiming its affiliation to some of the world’s most renowned Risk Advisory and Corporate Investigation Companies, to whom, it has been rendering its services through a vast network of its group companies, affiliates and partners, for many years now and have, at numerous occasions delivered successfully with results that have safeguarded the client’s interest at several occasions.

GVS shall be privileged to be recognized as an offshore partner of International Risk Advisory and Corporate Investigation Companies and shall look up to extend its services to such entities. For any further clarification about the proposed affiliation, please feel free to contact GVS directly at [email protected] or telephonically at +‎+971 5 625 68899‎.