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Corporate Investigations

Entering a business relationship or considering litigation with company/corporation in Egypt often requires due diligence investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or for the enforcement of judgments.

Due Diligence Investigation allow us to help you in the Following

Corporate Records Investigations In Egypt :

  • Obtain Full Corporate records of any company in Egypt.
  • Verify the existence of a corporation and its background in Egypt. Confirm a business is legitimately registered with the Egyptian government
  • Determine whether a specific corporate name is available for use
  • Identify the company’s Registered Agent for legal process service
  • Reveal current ownership and management structure
  • Determine where a corporation is registered, even if registered in multiple Governorates around Egypt.
  • Identify stock ownership records Directorship and shareholder
  • Determine if a specific corporation name has been used previously
  • Identify former and current officers
  • Determine if a corporation is in good standing and is up to date on all required licensure
  • Reveal historical changes in the ownership and management structure
  • Competitive Intelligence investigations in Egypt
  • Civil or Criminal litigation searches (personal and corporate)
  • Media search
  • Background Investigation on shareholders – directorship

We can also obtain regular or certified copies of any corporate records including initial articles of incorporation and organization, annual reports, and special filings (i.e. changes in ownership, stock par value, etc.). Including site visits and Pictures/Videos Inside and outside the company and its neighbors in the most effective and short timeline.

We also provide the following Services :

  • Drug & Alcohol Testing ( we use latest equipments ). * Unannounced visits.
  • Sexual Harassment Investigations In Egypt
  • Competitive Intelligence Investigations in Egypt
  • Surveillance
  • Undercover Investigations
  • Integrity Testing
  • Internal Theft or Fraud
  • Interviews & Interrogations