International Due Diligence Services
Investigation & Risk Management inMiddle EastNorth AfricaMediterranean
We have a multi-disciplinary team spread across our Cyprus headquarters and our various offices in the Middle East, North Africa and Mediterranean. These experienced, multi-language professionals are supplemented by an extensive and proven network of associates in many parts of the world. So, wherever your investigatory requirements are situated, we can deliver.
Our network extends far beyond our immediate team, encompassing trusted associates in key locations worldwide. This network ensures that regardless of where your investigatory needs lie, we have the capabilities to deliver. Whether it's conducting thorough research, navigating complex legal landscapes, or understanding cultural nuances, we possess the resources and expertise to meet and exceed your expectations. Trust us to provide comprehensive solutions tailored to your specific requirements, no matter where in the world they may be.
Our network extends far beyond our immediate team, encompassing trusted associates in key locations worldwide. This network ensures that regardless of where your investigatory needs lie, we have the capabilities to deliver. Whether it's conducting thorough research, navigating complex legal landscapes, or understanding cultural nuances, we possess the resources and expertise to meet and exceed your expectations. Trust us to provide comprehensive solutions tailored to your specific requirements, no matter where in the world they may be.
For more information, contact Graham Thomas at the RIME International Due Diligence HQ in Cyprus
Our Services
01
Background Checks & Searches
Thorough investigations revealing financial, legal, and professional history.
02
Reputational/Integrity DD Investigations
Assessments identifying risks and integrity concerns.
03
Regulatory/KYC Investigations
Compliance-focused inquiries ensuring regulatory adherence and risk assessment.
04
Employment Background Screening
Verifying qualifications and histories for hiring decisions.
05
Litigation Support
Providing evidence and analysis for legal proceedings.
06
Asset Tracing
Tracking and identifying asset ownership and movements
07
Site Visits & Address Verification & Photos
On-site inspections and address verification with photographic evidence.
08
IP/Brand Protection Probes
Protecting intellectual property rights and brand integrity
09
Insurance Claim Verifications
Validating insurance claim accuracy and preventing fraud.
10
Local Media & Internet Searches
Comprehensive searches in multiple languages for relevant information.