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Africa
LISTINGS FOR Benin
COTONOU
-
Charsy International
04 BP0597
No 1323, Rue 8.026, Lot 1117 Agontinkon
COTONOU
Republic of Benin- Tel:
- +229 96940311 (+WhatsApp) & +229 52227889
- Email:
- charsyinter@gmail.com
- Contact:
- Charles Claude HONVOU
- Professional Organisations:
- African Association of investigators
- (investigations/due diligence/fraud investigations/risk management/all kinds of secret missions)
LISTINGS FOR Cameroon
DOUALA
-
Worldwide Investigators Agency
520 Rue des Ecoles Akwa
DOUALA 5069- Tel:
- +237 233 433644 & 243 059730
- Mob:
- +237 67774 6907
- Email:
- contacts@wia-cameroun.com & wiacameroun@yahoo.fr
- Website:
- www.wia-cameroun.com
- Contact:
- Mathieu Nguenkam Wansi
- Professional Organisations:
- CPIRC, Canada)
- (all civil & commercial investigation/trademark infringement/brand investigation/ insurance, travel & medical claims/locating missing people/ asset searches/process service)
LISTINGS FOR Ghana
ACCRA
-
Spotlight Security Solutions
Plot 42A, 2nd Street
Nii Okaiman West, New Achimota
PO Box GP 13394
ACCRA- Tel:
- +233 (24) 427 2317
- Mob:
- +233 (24) 427 2317; +233 (233) 13 60 42; +233 (276) 09 51 60 & +233 (233) 27 23 17
- Email:
- info@spotlight-gh.com
- Website:
- www.spotlight-gh.com
- Contact:
- Dr George Hackman Otoo
- Professional Organisations:
- (ACFE & NAIS – USA; Canadian Private Investigators Resource Centre (CPIRC) – Canada)
- (specialized investigative services/brand protection)
-
Cedar Integrated Security
Plot 42A, 2nd Street, Nii Okaiman West
New Achimota, ACCRA.
Box WJ 142 Weija, ACCRA WJ- Tel:
- +233 (24) 427 2317 & +233 (54) 431 1252
- Mob:
- +233 (24) 427 2317
- Email:
- info@cedar.com.gh
- Website:
- www.cedar.com.gh
- Contact:
- Dr. George Hackman Otoo
- Professional Organisations:
- (ASIS, ACFE, NAIS - USA and CPIRC - Canada)
- (Investigations/Risk Assessment/Premier Guarding/Alarm Monitoring & Response/ Truth Verification & Integrity Management/Employee Screening/Comprehensive Background Checks)
LISTINGS FOR Kenya
NAIROBI
-
Capture Private Investigation & Security Services Ltd
PO Box 52728
Taifa Road/Harambee Avenue Junction
NAIROBI 00200- Tel:
- +254 (20) 221 2796
- Mob:
- +254 7217 71697
- Email:
- simonngunjirigathoni@yahoo.co.uk
- Website:
- www.capturefoundationinternational.org
- Contact:
- Simon Ngunjiri Gathoni
- (general private investigation)
LISTINGS FOR Morocco
CASABLANCA
-
ALK Consulting
Rue Ain Taoujtate, Imm Odeon. NA11
CASABLANCA 20051
Morocco- Tel:
- +212 (522) 275235
- Mob:
- +212 6611 62751
- Email:
- a.sentissi@alk.ma
- Website:
- www.alk.ma
- Contact:
- Abdessamad Sentissi
- (Research & Investigation - market study/partners/ debtors/assets/official registries; Events Assistance; Logistics)
TANGER
-
France Maroc Consulting
BP 1515 - CD Ville
TANGER 90.000
Morocco- Mob:
- +212 660 02 90 91
- Email:
- aguilainvest@aol.com
- Contact:
- Thierry RAMIREZ
- Professional Organisations:
- (WAD)
- (Established since 1994)
LISTINGS FOR Nigeria
LAGOS
-
Continentals Security
33 Payne Crescent
Apapa, LAGOS- Tel:
- +234 (80) 9829 3922
- Email:
- continentalssecurity@gmail.com
- Website:
- www.continentalssecurity.com
- Contact:
- Kunle Silva
- (corporate/industrial/close protection)
-
Oldstone & Green Ltd
91 Isiba Oluwo Street, Off Orelope Street
Egbeda
LAGOS 234- Tel:
- +234 805 863 7554
- Mob:
- +234 803 2460061
- Email:
- maxwell@oldstoneandgreen.com
- Website:
- www.oldstoneandgreen.com
- Contact:
- Maxwell Ojelede
- Professional Organisations:
- (CII)
- (We are a Nigeria based & Africa focused risk advisory entity, specializing in due diligence/ investigation/fraud/pre-employment and citizenship by investment checks)
-
Theosearch International Ltd
18 University Road
Yaba
101011 LAGOS- Tel:
- +234 (80) 3726 9998
- Email:
- takhigbe@yahoo.com
- Website:
- www.theosearchinternational.com
- Contact:
- Theophilus Akhigbe
- Professional Organisations:
- (WAD, WAPI)
- (insurance & general investigations)
LISTINGS FOR Senegal
DAKAR
-
Banel Mossane Consultancy Fraud Prevention & Investigation
BP 14468 André Peytavin
DAKAR- Tel:
- +221 76 588 4443
- Email:
- mamoudou@banelconsulting.org
- Website:
- www.banelconsulting.org
- Contact:
- Mamoudou Ndiaye
- Professional Organisations:
- (CII, CFE, B.OPJ)
- (we are a leading risk advisory entity specializing in due diligence/investigation/fraud prevention/deterrence/detection & training)
LISTINGS FOR Sierra Leone
FREETOWN
-
The Source Services
1 Barracks Road, Cole Farm
FREETOWN- Mob:
- +232 7515 6161
- Email:
- danielenjohnson@yahoo.com
- Website:
- www.thesourcenewssl.com
- Contact:
- Daniel E Johnson
- Professional Organisations:
- (WAD)
- (General Investigations/Due Diligence/Media Fixing/ Consultancy/Research/Training/Advertisement)
-
Africa Investigations (Portsea International)
3D Woodlands Estate
Congo Cross
FREETOWN- Mob:
- +44 (0)7818 434545 (UK)
- Email:
- enquires@pi-sia.co.uk
- Website:
- www.portseainternational.com & www.frenchinvestigation.com
- Contact:
- Mike Warburton, ASC (Association of Security Consultants)
- Professional Organisations:
- (CII, INTELLENET)
- (English-French speaking/process serving/missing persons/accident/insurance/due diligence/pre-employment checks)
LISTINGS FOR South Africa
CAPE TOWN
-
Zero Foundation Africa (Pty) Ltd
10-12 Dunlop Lane, Bergvliet
7945 CAPE TOWN- Tel:
- +27 (21) 712 3024
- Mob:
- +27 (82) 922 0512, UK: +44 (203) 318 2867, US: +1 (202) 652 2391
- Email:
- weaver@zerofoundationafrica. com, info@zerofoundationafrica.com
- Website:
- www.zerofoundationafrica.com
- Contact:
- Benedict N. Weaver
- Professional Organisations:
- MA (Oxon) CPP, CIP (ASIS, SCIP)
- (consultancy/intelligence/training/ technical/Hostile Environment Awareness Training – H.E.A.T.)
-
C Risk International
PO Box 14171
LYTTELTON 0140- Tel:
- +27 (0) 12 644 1616
- Mob:
- +44 7766 351547
- Email:
- peter@crisk.co.za
- Contact:
- Peter Grant
- Professional Organisations:
- (CII, WAD, SI)
- (investigations/due diligence/ business risk analysis & related services in Africa)
JOHANNESBURG
-
C Risk International
PO Box 14171
LYTTELTON 0140- Tel:
- +27 (0) 12 644 1616
- Mob:
- +27 (0) 83 310 3808
- Email:
- alex@crisk.co.za
- Contact:
- Alex West
- (investigations/due diligence/ business risk analysis & related services in Africa)
LISTINGS FOR Tanzania
DAR ES SALAAM
-
Tanzania Private Investigation agency
PO Box 10201
DAR ES SALAAM- Tel:
- +255 (22) 276 2101
- Email:
- info@tzprivateinvestigationagency.com
- Website:
- www.tzprivateinvestigationagency. com
- Contact:
- Richard Michael
- Professional Organisations:
- (CPIRC)
LISTINGS FOR Uganda
KAMPALA
-
Stodacom Uganda
Workers House, 4th Floor
Plot 1, Pilkington Road
KAMPALA- Tel:
- + 256 (77) 776 6898
- Email:
- info@stodacom.com
- Website:
- www.stodacom.com
- (due diligence/intelligence/ background checks)
Middle East
LISTINGS FOR Egypt
CAIRO
-
TCM Egypt
37 Kasr El Nil Street
2nd Floor, Flat 12
CAIRO 11518- Tel:
- +20 (22) 395 4282
- Mob:
- +20 122 244 6987
- Email:
- info@tcmegypt.com
- Website:
- www.tcmegypt.com
- Contact:
- Laila Saleh
- Professional Organisations:
- (WAD, FENCA, ABI, ALQ, FAPI IACC, INTELLENET & TCM Group)
- (criminal, civil & commercial investigation/insurance claims/ trade mark protection/serving documents)
LISTINGS FOR Israel
HERZELIYA
-
International Security Academy - ISRAEL
PO Box 5833
HERZELIYA 46347
Israel- Tel:
- +972 (9) 950 0969
- Email:
- office@securityacademy.org.il
- Website:
- www.securityacademy.com
- Contact:
- Mr. Mirza David
- (protection & counter terrorism training centres)
JERUSALEM
-
EMT Israel Investigations
24 Hillel Street, 5th floor
JERUSALEM 9458124- Tel:
- +972 (2) 679 5177
- Email:
- emt@emt.co.il
- Website:
- www.emt.co.il
- Contact:
- Eitan Newman
- Professional Organisations:
- (WAD, ABI, WIN, AIO, NAIS, IWWA)
TEL AVIV
-
EMT Israel Investigations
21 Unitzman Street
PO Box 25392
TEL AVIV 6125302- Tel:
- +972 (3) 6999 001
- Email:
- emt@emt.co.il
- Website:
- www.emt.co.il
- Contact:
- Eitan Newman
- Professional Organisations:
- (WAD, ABI, WIN, IOA, NAIS, IWWA)
LISTINGS FOR Jordan
AMMAN
-
Smart Eyes International (SEI)
Khalda, 840093
AMMAN 11181- Tel:
- +962 (796) 265961
- Mob:
- +962 (796) 265961
- Email:
- info@smart-ei.com
- Website:
- www.smart-ei.com
- Contact:
- Iyad Misheh
- (due diligence/corporate investigations/business intelligence in The MENA Countries)
LISTINGS FOR Qatar
DOHA
-
Corporate Research and Investigations LLC - QFC Branch
Office No. 130, 1st Floor
Al - Jaidah Square, 63 Airport Road
PO Box 24369, DOHA- Tel:
- +974 4426 7339
- Mob:
- +974 7406 6572
- Email:
- doha@crigroup.com
- Website:
- www.crigroup.com
- Contact:
- EzadAhmad, Regional manager
- Professional Organisations:
- (MSc, CFE, CIS, MICA, Int. Dip. (Fin. Crime), CII, MIPI)
- (A global provider of investigative research with local knowledge & international scope)
LISTINGS FOR Saudi Arabia
RIYADH
-
KAD & Co International
PO Box 26034
RIYADH 11486- Tel:
- + 966 (11) 292 2225
- Email:
- kad@kad-ip.com
- Website:
- www.kad-ip.com
- Contact:
- Tariq Deyab
- Professional Organisations:
- (ABI, WAD)
- (due diligence investigations)
LISTINGS FOR United Arab Emirates
DUBAI
-
Corporate Research and Investigations Ltd
917 Liberty House
DIFC, PO Box 111794, DUBAI- Tel:
- +971 800 274552
- Email:
- cridxb@crigroup.com
- Website:
- www.crigroup.com
- Contact:
- Zafar I. Anjum, Group Chief Executive Officer
- Professional Organisations:
- (MSc, MS, LLM, CFE, CIS, MICA, Int. Dip. (Fin. Crime), CII, MIPI, MABI, M IoD)
- (A global provider of investigative research with local knowledge & international scope)
-
AAC Group
Unit No 211 C, Hamsa Building A
Al Karama Embassy & Consulate Area, DUBAI 971, United Arab Emirates- Tel:
- +971 (50) 699 0539 & +971 (4) 295 3325
- Email:
- irfan@aiconsultancy.com
- Website:
- www.aiconsultancy.com
- Contact:
- Director
- Professional Organisations:
- (WAPI, UKPIN, ACFE, GARP, RANE, SECP, DED, PMI - Anti Crises Experts Ukraine)
- (Background Checks/Due Diligence/Corporate Verification/Insurance Claim Verification/Market Research/ Business Management Consultancy/Fraud Investigation /Anti Bribery & Risk Advisory)
-
Crowe Mak
203 Liberty House
Dubai International Financial Center
DUBAI 506705- Tel:
- +971 4325 9900
- Mob:
- +971 5511 32876
- Email:
- nadeem.maniar@crowe.ae
- Website:
- www.crowe.com/ae/services/risk/fraud-risk
- Contact:
- Nadeem Maniar
- Professional Organisations:
- Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS)
- (Pre-employment Screening/Due Diligence (individual/corporate)/Forensic Investigations/ Insurance Investigations/Anti-Money Laundering/Anti-Bribery & Corruption/ Fraud Risk Management/Arbitration & Mediation/Litigation Support)
-
Smart Eyes Global Consultancies
Business Center
Dubai World Central
DUBAI 11111- Tel:
- + 971 4818 1954
- Mob:
- +971 5283 69607 & +971 5056 78033
- Email:
- i.misheh@smart-ei.com
- Website:
- www.smart-ei.com
- Contact:
- Iyad Misheh
- (due diligence/corporate investigation/business intelligence in The MENA and GCC Countries)