Global Financial Investigations was established in 2014 in Egypt as well as other countries all over the world.

With a capacity of 50 employees in addition to around 200 verifiers working on the following bases: –

• Distribution of work starts at 8.00 pm under the supervision of the team leader
• Our verifiers are responsible for searching , investigation and collecting our clients’ data and information
• Receiving and preparing the data done by our administrative staff.
• Reviewing all the data and information under the supervision of our audit staff
• For quality insurance, a random sample is revised by the department head on daily basis to ensure the accuracy of the data collected