Cyprus Corporate Investigation Services

Corporate Investigations in Cyprus

Zoe Lazarou Soteriou - Managing Director of IBRIC, an organization with the wide network of their on-ground investigators in all over Cyprus; even in remote areas. She has set up her own company, IBRIC, in 2010 and presently, IBRIC is performing its on-ground activities in different regions and also serving all kind of corporate investigation services successfully. IBRIC is a specialized business intelligence company providing assistance with corporate investigations and Due Diligence Investigations in Europe, the MENA Region and the Balkans region according to client’s requirements.

Cyprus corporate investigators are competent to offer most credible consultancy on risk protection and corporate investigation services to all clients associated with Corporations, Solicitors firms, Insolvency Practitioners, Proprietors, Law firms and International corporate Investigators all across Cyprus. We have the stringent investigation procedures to abolish all possibility of fraudulent activities existing in the corporate sector and our effective processes can reform the corporate operations by providing the scope for development and growth in commercial world.

We can assist you in any of the below mentioned corporate investigation services such as:

  • Corporate Due Diligence Investigation in Cyprus
  • Third-Party Due Diligence Services in Cyprus
  • Corporate Profiling /Reputation Analyst Report
  • Corporate Record Research Investigation in Cyprus
  • Competitive Intelligence / Market Analysis Investigation
  • Corporate Surveillance Services in Cyprus
  • Undercover Operations in Cyprus
  • Intellectual Property Rights Investigations in Cyprus
  • Litigation Support Investigation in Cyprus
  • Parallel Trade Investigation in Cyprus
  • Online Brand Protection Services in Cyprus
  • Online Sample or Test Purchase Services in Cyprus
  • Corporate Background Checks in Cyprus
  • Pre / Post Employment Background Check in Cyprus
  • Skip Tracing Services in Cyprus
  • Technical Surveillance Counter Measures(TSCM) in Cyprus
  • International Process Service in Cyprus
  • Corporate Process Services
  • Private Investigations in Cyprus

Our corporate investigator in Cyprus makes utmost use of investigation procedures to defend all corporate against existing dangers of anti-management policies due to the rise of perpetrators who encourage the fraudulent practices to destroy the mechanism. Our Corporate Investigation in Cyprus is based on the stronger investigation strategy which is brilliant in resolving the problems on employees or business backgrounds, due diligence, corporate matters and competitive intelligence with effective researches.

IBRIC Is Also A Proud Member Of Following Organizations:

  • Exclusive Investigative Due Diligence member of INTERNATIONAL REFERRAL in Cyprus
  • Member of British Agents Member
  • Member of the International Association for Legal Research and Investigators (I.A.L.R.I.)
  • Member of the National Association of Investigative Specialists (N.A.I.S.)

Our Corporate Investigation in Nicosia, Cyprus are highly committed to protect the rising business of clients located in the region of Nicosia and entire region of Cyprus. We have sincere relations and good terms with our global partners who help us to provide our investigative and intelligence services to the clients located all across Cyprus including Limassol, Larnaca, Gazimagusa, Nicosia, Pafos, Girne, Guzelyurt, Aradippou, Paralimni, Lefka, Geri, Ypsonas, Livadia, Dromolaxia, Dipkarpaz.

We are committed to provide the thorough investigation with concluded and interpreted reports. All the sensitive queries are handled discreetly and confidentially. We are prompt in responding to all related queries with highly authenticated piece of advice. To obtain more comprehensive information related to our services, kindly write to us at [email protected].

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