Looking to venture into a new business deal but unsure about those involved?
Want to lease a property but are worried if the rental cheques will bounce.
Have you met someone special but want to know more about them? Are you about to hire someone for an important role but want to be doubly sure to avoid last minute surprises?
These days a lot of agencies offer to perform due diligence and background checks but their results are largely sourced from the internet or based on dated, unverified sources, with no quality of professional review. But that’s not the case at Gulf Investigator. At GI we are uniquely positioned to offer nose-on- the-ground reports on individuals and corporations anywhere in the Middle East. These include conducting customized background specifications that fit a specific need, including reputational and financial screening checks, vetting potential business partners and vendors and digging records not available inpublic domain.