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AKHBAR CORPORATE INTEGRITY SERVICES is the most reliable risk management, investigative local company, adopt international standards specializing in Due Diligence, Background Checking, Pre Employment Screening and Corporate Fraud Investigation for companies and individual operating locally or internationally.
WatcWatch WatchWatchWe are experienced, dedicated corporate investigators, Certified Fraud Examiners, ex Law Enforcement officers,ex Customs Senior Officers, will provide accurate reporting, confidentiality guaranteed with utmost integrity, very good local contacts and reliable sources in various fields.
In today's global economy, a proper due diligence is the key to risk avoidance.
A company considering a new business partner relationship with new entity,joint venture must have all the facts
We provide facts through a confidential fact finding investigation and relevant local contacts. Read more
According to research about 87% of people applying for a job lie on the application form.
The majority are lying about salaries, qualifications and experience and 25% of the liars are concealing something far more serious -15% shoplifting and 75% staff theft.. Read More
Fraud and corruption employees are the most complex issues facing the world today.
Fraud can cause major financial damage and serious reputational risks.
We offer Corporate Investigation services to our corporate clients relating to kickback secret commissions,internal fraud and company policies
Your company requires local experts with investigative experience to assist you. Read More
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