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About Us

Your Strategic Partner in MENA Risk Advisory and Business Intelligence

MENA INTEL stands at the forefront of risk advisory and business intelligence services in the MENA region. With a team of seasoned professionals, we are committed to delivering unparalleled insights and strategic guidance. Our deep understanding of the region’s political, economic, and cultural dynamics allows us to provide comprehensive intelligence essential for navigating complex challenges.
  • Regional Expertise with Global Insight: Combining in-depth local knowledge with global best practices to deliver nuanced, effective intelligence.
  • Strategic Guidance for Growth: Supporting businesses in exploring partnerships, entering new markets, and making strategic expansions with confidence.
  • Holistic Intelligence Solutions: Addressing political, economic, and cultural complexities to provide a comprehensive understanding of the MENA region.
  • Proactive Risk Assessment: Identifying and mitigating potential risks to help clients navigate complex challenges seamlessly.
  • Client-Centric Approach: Delivering tailored solutions designed to meet each client’s unique business needs and strategic objectives.
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Mission and Vision

Our Mission and Vision

Our mission is to empower our clients with precise and actionable intelligence, helping them mitigate risks and make informed decisions. Through thorough analysis and comprehensive due diligence, we strive to build transparent and enduring business relationships. Our vision is to become the premier risk advisory and business intelligence firm in the MENA region, setting the standard for industry best practices while driving sustainable growth for our clients.
  • Verify
  • Validate
  • Authenticate

Our Core Values

At MENA INTEL, we are guided by a set of core values that define who we are and
how we operate:

Regional Expertise with Global Insight

Combining in-depth local knowledge with global best practices to deliver nuanced, effective intelligence.

Strategic Guidance for Growth

Supporting businesses in exploring partnerships, entering new markets, and making strategic expansions with confidence.

Holistic Intelligence Solutions

Addressing political, economic, and cultural complexities to provide a comprehensive understanding of the MENA region.

Proactive Risk Assessment

Identifying and mitigating potential risks to help clients navigate complex challenges seamlessly.

Client-Centric Approach

Delivering tailored solutions designed to meet each client’s unique business needs and strategic objectives.

Testimonial

MENA INTEL delivered beyond our expectations. Their attention to detail and professionalism were evident in every aspect of the project.

Simai Loki

Founder

The team at MENA INTEL delivered exceptional clarity and detail in their reports, making a significant difference in evaluating potential prospects for our projects.

Sormi Mola

Founder

I’ve worked with Tamer and the team for many years and always enjoy the experience. Their dedication and consistency continue to impress me, and the effort they put into each project is exceptional.

Bamak Rent

Officer

MENA INTEL delivered beyond our expectations. Their attention to detail and professionalism were evident in every aspect of the project.

Suren Shumi

Staff Officer

Your success in the MENA region starts with informed decisions. Contact us today to learn how MENA INTEL can support your business journey.
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Local Media Analysis Services

  • Sentiment Analysis: We conduct sentiment analysis of local media coverage to understand public opinion and media portrayals of potential partners or projects. This insight helps you gauge the overall perception of entities in the market.
  • Trend Identification: This service helps identify emerging trends and issues that may impact your business decisions and strategies in the MENA region.

Licensing and Document Verification Services

  • Verification of Credentials: We ensure that all necessary licenses and permits are valid and up-to-date for your business partners, reducing the risk of engaging with non-compliant entities.
  • Document Authentication: Our team verifies the authenticity of corporate documents, such as business registration, tax compliance, and regulatory filings, safeguarding your interests and ensuring due diligence.

In-Person Site Inspection Services

  • On-the-Ground Assessments: Our team conducts in-person inspections of facilities to verify operations and compliance with local regulations. This firsthand evaluation ensures that your partners are legitimate and meet your standards.
  • Detailed Reporting: After inspections, we provide comprehensive reports outlining our findings, including operational efficiency, compliance issues, and potential areas for improvement.

Reputation Analysis and Source Inquiry Reports

  • Media Monitoring: We analyze news coverage and public perception surrounding individuals and companies, enabling you to gauge their market reputation and potential risks associated with partnerships.
  • Source Inquiries: Through local contacts and industry experts, we conduct inquiries to validate the reputation and operational practices of potential partners, ensuring that you are making informed decisions.

Asset Tracing

  • Financial Investigation: Our asset tracing services are designed to locate and identify the assets of potential partners, ensuring that you understand their financial capabilities and any associated risks.
  • Comprehensive Reporting: We compile detailed reports on discovered assets, which may include real estate, financial accounts, and other investments, providing you with a clear picture of the financial status of your partners.

Market Analysis and Research

  • Industry Insights: Our in-depth market research services provide comprehensive insights into current market trends, customer behaviors, and competitive landscapes. This helps you understand the dynamics of the sector you wish to enter and supports strategic planning.
  • Feasibility Studies: We conduct feasibility studies to assess the viability of entering a new market or launching a new product, considering economic, cultural, and regulatory factors that may impact your business.

Background Screening

  • Employment Verification: We conduct thorough checks on employment history to ensure that candidates possess the qualifications and experience they claim. This includes direct verification with previous employers to confirm roles and responsibilities.
  • Educational Credential Verification: Our screening includes validating educational qualifications from institutions to ensure candidates meet your standards and expectations.
  • Professional Reference Checks: We reach out to professional references to gauge candidates’ suitability, performance, and reliability, providing you with a comprehensive understanding of their background.

Corporate Monitoring Services

  • Ongoing Oversight: Our corporate monitoring services involve the continuous assessment of your business partners and competitors. We track significant changes, including mergers, acquisitions, regulatory issues, and shifts in market positioning to keep you informed.
  • Alert System: We provide timely alerts on any adverse developments regarding your partners or market conditions, enabling proactive responses and necessary adjustments to your strategies.

Due Diligence

  • Comprehensive Reports: We provide detailed due diligence reports covering financial, legal, operational, and reputational assessments of corporate entities and individuals. This includes reviewing public records, analyzing business history, and assessing risk exposure.
  • Reputation Evaluation: Our team investigates the integrity and reputation of potential partners or clients through media analysis, social media monitoring, and interviews with industry contacts. This thorough evaluation helps mitigate risks associated with partnerships and investments.