IBRIC is a premier Private Investigations Agency and Corporate Due Diligence Firm. We specialize in offering comprehensive business intelligence services, delivering in-depth insights and screenings that enable our clients to effectively minimize and manage risk.
Our strategic approach involves leveraging a robust regional network spanning finance, business sectors, government authorities, and law enforcement, ensuring comprehensive data collection from trusted sources. This network includes local industries, governmental ministries, police forces, registries, and chambers of commerce across Europe, the MENA region, and the Balkans.
Our leadership and senior investigators are seasoned professionals, each possessing a unique blend of expertise in financial investigations, government intelligence, fraud examination, law enforcement, investigative journalism, and private investigations. This diverse expertise underpins our operational excellence and our reputation as a trusted professional partner.
Our operations span across key international markets in the Middle East, North Africa, Europe, and Eastern Europe, ensuring comprehensive support for your business wherever it operates. Our reach includes:
• Middle East: Israel, Jordan, Saudi Arabia, Kuwait, Lebanon, Oman, Bahrain, Iran, Palestine, Qatar, Syria, Turkey, United Arab Emirates, Yemen
• North Africa: Algeria, Tunisia, Morocco, Libya, Egypt
• Europe: Cyprus, Greece, Switzerland, Italy, France, Germany, Netherlands, Austria, Spain, Poland, Portugal, Belarus
• Eastern Europe: Russia, Ukraine
Company Details
- Employees
- 2
- Founded
- 2010
- Address
- Lakatamia, Nicosia,2314,cyprus
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.ibriccy.com
- Keywords
- Due Diligence Investigations, Personal Background Checks, Citizenship by Investment Investigations, Asset Tracing, Litigation Support and Research, Pre-employment Screening, Insurance Fraud Investigations, Human Source Intelligence Investigations, Open Source Intelligence Investigations.
- HQ
- Nicosia
- Competitors
- Connect Shareholder Services, AC21 | Agência & Consultoria 21, Strasshill Holdings Limited, OG Trust Services, LLC, The Diocese of Westminster Academy Trust, The Fairfax Group, Blackwolf Private Security Services Limited, S. Dionysiou & Partners LLC, Association of Students of the University of Nebraska, Spartan.
Ibric Questions
Ibric's website is http://www.ibriccy.com
Ibric's LinkedIn profile is https://cy.linkedin.com/company/ibriccy
Ibric has
2 employees.
View email and phone details for 2
employees at Ibric.
Ibric's industry is
Business Consulting and Services
Ibric's top competitors are
Connect Shareholder Services,
Ac21 | Agência & Consultoria 21,
Strasshill Holdings Limited,
Og Trust Services, Llc,
The Diocese Of Westminster Academy Trust,
The Fairfax Group,
Blackwolf Private Security Services Limited,
S. Dionysiou & Partners Llc,
Association Of Students Of The University Of Nebraska,
Spartan.
Ibric's categories are Business Consulting and Services
Ibric's founding year is 2010
