Financial Investigation Services
Global Financial Investigations was established in 2014. Our services cover Cairo, Alexandria, Delta area, Upper and Lower Egypt.
With a capacity of 30- 40 employees in addition to around 120 verifiers working on the following bases: -
- 1- Distribution of work starts at 8.00 pm under the supervision of the team leader
- 2- Our verifiers are responsible for searching , investigation and collecting our clients’ data and information
- 3- Receiving and preparing the data done by our administrative staff.
- 4- Reviewing all the data and information under the supervision of our audit staff
- 5- For quality insurance, a random sample is revised by the department head on daily basis to ensure the accuracy of the data collected
We proudly serve:-
- 1- National Bank of Egypt
- 2- Mortgage Finance Fund
- 3- National Bank of Abu Dhabi
We Strive for:-