Find a Background Screening Company: AFRICA & MIDDLE EAST

 
ESR
BFI
EBI International
NetForce Global
Neeyamo
CRI Group
Mintz
ISS
First Advantage
Huaxia Credit
RISQ Int
Straightline International
MultiLatin
Britton
Sentinel
AIS
TRITON
Ams inform
Fact China
Integrity Asia
 


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Africa

Background Check International
27, Adeniji Street, Ogba GRA,
Ogba, Ikeja, Lagos, Nigeria
Zip Code: 23401
+234.803.314.7482

EMPS PTY LTD
269 Pendoring Road
Northcliff (Entrance Northcliff Drive)
PO Box 73557
Fairland
2030
Tel: 011 678 0807 or 27116780807
Fax: 011 678 0842 Alt: 086 568 1650

Ideco Biometric Security Solutions
Rosewood House, Ballywoods Office Park
33 Ballyclare Drive, Bryanston, Sandton
PO Box 130353, Bryanston 2074
South Africa
Tel: 011 745 5600
Fax: 011 840 7801

OAK House Company Limited
P.O. Box ST 237, Accra
Trust Towers,
8th Floor,
Adabraka, Accra.
Telephone: +233-(0)21-245832 / 238374
Fax: +233-(0)21-238374

World Investigators Agency
25 Rue des Ecoles Akwa
P.O.Box 5069 Douala-Cameroon
Mob: 237 774 6907
Fax : 237 342 8944

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Cameroon

Continental Investigators
The Hilton Hotel business centre
Yaounde-Cameroon
Tel.: 237 22 17 61 46

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Dubai

AAC

AL ATTA CONSULTATIONS & ADMIN STUDIES EST.
P O BOX NO: 82179 (Sharjah-UAE)
Tel: +971 4 2953325 DUBAI-UNITED ARAB EMIRATES
Direct: +971 50 6990539
Email: irfan@aiconsultancy.com
Website: www.aiconsultancy.com
KIAZ Corporate Risk Management Consultants (Pvt.),Limited. Email: kcrm@kcrmgroup.com

KIAZ
AAC group (AAC – Dubai & KIAZ- Pakistan) is a leading provider of employee background verification (BGV) services., we service academic checks, employment history, criminal background, professional references, residence or address check, credit rating, global database check, identity, and others specialty checks as required. We are foremost Specialized Investigation Company in Pakistan & Middle East .we have earned customers’ trust as Premium Provider of Investigation Research and Fraud Investigation Company in Pakistan & Middle East, Specializing in Pre and Post-Employment Screening, Corporate Intelligence and Investigations, Investigative due diligence, Risk Consulting and KYC Searches.
Our aim is to Investigate | Explore | Discover
Read More >

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Corporate Research and Investigations (Private) Limited
904, Liberty House, DIFC, Dubai 111794
United Arab Emirates+971 4 3589884
http://crigroup.com

Corporate Research & Investigations (Pvt.) Limited (“CRI”) is Pakistan’s foremost Specialized Investigation Company Since 1990 and would like to take this opportunity to exchange a few words with your esteemed organization with the expectation that you would not compassionately let down us in this regard. For existence, CRI has earned clients’ trust as Premium Provider of Investigation Research and Fraud Investigation services, Specializing in Pre & Post-Employment Screening, Corporate Intelligence and Investigations, Investigative due diligence, Risk Consulting and KYC Searches. Clients’ trust has become our mission.Read More >

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India

Cluso Investigation
4500 Mercantile Plaza Dr., Suite 106
Fort Worth, TX 76137 USA
Toll-Free: (866) 685-5177
Local: (817) 945-2289
Fax: (817) 945-2297
E-mail: sales@cluso.com
Website: http://www.cluso.com

At Cluso, we anticipate candidate deception and provide reports actually matched to your needs and your applicant. Since we only produce about 1000 investigations a month, our clients in the US, Canada, India, Singapore and the UAE know they can rely on our personal service and thoroughness.Every Cluso Report is a background check conducted with an internal quality control cross-check against applicant-provided information, thus assuring higher reliability and fewer errors.We specialize in high-risk onsite placements in the following industries:Aviation, including PRIA Part 135 compliance
Government
Banking and Finance
Energy/Power Plants
Medicine
IT SubcontractorsWe’re betting your needs fit our solutions.Give us a try, won’t you?Read More >

 

 

 

 

 

 

Ravinder Malik
vFacts Research Services
Jatal Road, Panipat, Haryana, India 132103
T: 8930773743

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miraGLOBALcheck
(A division of MIRA INFORM PRIVATE LIMITED)
605, Palmspring, Above Croma, Link Road, Malad (West),
Mumbai – 400 064
Tel. No.: 91-22-40448000 (44 lines)
Fax No.: 91-22-40448045 / 40448046

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Isreal

KYC Israel, Sender Hadad 9/1,
Petach Tikvah, Israel 4961316
T: +972524731062

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Nigeria

BACKGROUND CHECK INTERNATIONAL
27, Adeniji Street, Ogba GRA, Ogba, Ikeja,
Lagos, Nigeria

Risk Control Service Nig. Ltd.
Suite E 394,
Ikota Business Complex, Near VGC,
Lekki-Epe Expressway, Lagos.
+234 1 461 1491

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South Africa

Aclarado Enquiries
PostNet Suite 470
Private Bag X26
Sunninghill
Johannesburg 2157,
South Africa
Telephone: +27 (0) 86 560924
FAX: + 27 (0) 86 543674
UK Landline: 020 3239 6220 (London)
US Landline: 786 623 5562 (Miami)
Aus Landline: 02 8007 5458 (Sydney)

EMPS
Cnr Beyers Naude & Judges Ave
Blackheath
Johannesburg, South Africa
Telephone: 011-678-0807
FAX: 011-678-0842

iFacts
Tel: 012 751 3820
Fax: 086 571 5488
Cell: 082 895 2478 (Sonya)
P O Box 16748, Dowerglen, 1612

Kroll Background Screening – South Africa
Postal Address PO Box 525, IRENE, 0062
Jean Park Chambers, Building 2
252 Jean Avenue
Centurion 0157
South Africa
Phone: +27 12 644 4000

Van Staden and Associates
PO Box 652
Winklespruit
4145
South Africa
TEL +27 31 916 2916
FAX +27 86 564 0647

Zero Foundation
10-12 Dunlop Lane,
Bergvliet,
Cape Town,
South Africa
7945
Telephone +27 (0) 21 712 3024