Services

What We Do

Tailored Intelligence for Strategic Growth and Risk Mitigation

Our dedicated team of professionals combines local insights with global expertise, offering tailored solutions that meet your unique needs. Whether you’re exploring a new partnership, expanding into a new market, or assessing potential risks, MENA INTEL is your trusted partner.

What We Do

What Services we Provide for Our Customers Business

Our dedicated team of professionals combines local insights with global expertise, offering tailored solutions that meet your unique needs. Whether you’re exploring a new partnership, expanding into a new market, or assessing potential risks, MENA INTEL is your trusted partner.

Due Diligence

Comprehensive Reports: We provide detailed due diligence reports covering financial..

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Corporate Monitoring Services

Ongoing Oversight: Our corporate monitoring services involve the continuous assessment…

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Background Screening

Employment Verification: We conduct thorough checks on employment history to ensure that candidates…

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Market Analysis and Research...

Industry Insights: Our in-depth market research services provide comprehensive insights…

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Asset Tracing

Financial Investigation: Our asset tracing services are designed to locate and identify the assets of …

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Reputation Analysis and Sou...

Media Monitoring: We analyze news coverage and public perception surrounding individuals …

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In-Person Site Inspection...

On-the-Ground Assessments: Our team conducts in-person inspections of facilities to …

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Licensing and Document ...

Verification of Credentials: We ensure that all necessary licenses and permits are valid and up-to-date…

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Local Media Analysis Services...

Sentiment Analysis: We conduct sentiment analysis of local media coverage to understand public…

Read More

Comprehensive Employment...

Thorough Screening Processes: Our employment and educational verification services ensure a thorough…

Read More

What We Do

What Services we Provide for Our Customers Business

Our dedicated team of professionals combines local insights with global expertise, offering tailored solutions that meet your unique needs. Whether you’re exploring a new partnership, expanding into a new market, or assessing potential risks, MENA INTEL is your trusted partner.

Due Diligence

Comprehensive Reports: We provide detailed due diligence reports covering financial..

Read More

Corporate Monitoring Services

Ongoing Oversight: Our corporate monitoring services involve the continuous assessment…

Read More

Background Screening

Employment Verification: We conduct thorough checks on employment history to ensure that candidates…

Read More

Market Analysis and Research...

Industry Insights: Our in-depth market research services provide comprehensive insights…

Read More

Asset Tracing

Financial Investigation: Our asset tracing services are designed to locate and identify the assets of …

Read More

Reputation Analysis and Sou...

Media Monitoring: We analyze news coverage and public perception surrounding individuals …

Read More

In-Person Site Inspection...

On-the-Ground Assessments: Our team conducts in-person inspections of facilities to …

Read More

Licensing and Document ...

Verification of Credentials: We ensure that all necessary licenses and permits are valid and up-to-date…

Read More

Local Media Analysis Services...

Sentiment Analysis: We conduct sentiment analysis of local media coverage to understand public…

Read More

Comprehensive Employment...

Thorough Screening Processes: Our employment and educational verification services ensure a thorough…

Read More

Commitment

Our Commitment to Excellence

Each of these services is designed to provide you with the clarity and confidence needed to make informed business decisions in the MENA region. Our commitment to excellence and integrity ensures that you receive the most reliable and actionable intelligence available. If you have specific service inquiries or would like to discuss how we can assist you further, please feel free to reach out.
  • Verify
  • Validate
  • Authenticate

Our Team

Meet Our Expert Consultent For Your Business

Mike Jason

Business Advisor

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Ara Gates

Finance Consultant

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Francis Ibikunle

Senior Consultant

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John Masud

Senior Consultant

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Recent Work

Case Studies: Real-World Insights and Impact

Explore how MENA INTEL’s expertise has empowered clients across the MENA region to make confident, informed decisions. Our case studies showcase the results of our due diligence, verification, and intelligence services in action, highlighting the tangible value we bring to partnerships, investments, and strategic expansions.

Due Diligence for M&A in Emerging Markets

Challenge:  A multinational company sought to acquire a regional firm in an emerging MENA market but faced concerns about the firm’s financial stability and reputation.
Solution:  MENA INTEL conducted a thorough due diligence assessment, including financial review, reputational analysis, and regulatory compliance checks.
Outcome:  Our findings revealed undisclosed liabilities and potential reputation risks. Armed with this information, the client renegotiated terms, mitigating their exposure and securing a more favorable deal.

Verifying Partners in High-Risk Regions

Challenge: An international NGO was considering partnerships in high-risk areas but needed assurance about the legitimacy and reliability of local entities.
Solution: MENA INTEL performed in-depth reputation analysis and on-the-ground site inspections, validating the credentials and practices of potential partners.
Outcome: The NGO was able to confidently proceed with partnerships aligned with their ethical standards, enhancing their project impact while minimizing operational risks.

Comprehensive Background Screening for Executive Hires

Challenge: A leading financial services firm required background checks for executive-level hires in the MENA region to ensure qualifications and mitigate hiring risks.
Solution: MENA INTEL provided a rigorous screening process, including employment, educational, and reputational verification, to ensure candidate integrity and competency.
Outcome:The client successfully hired trustworthy leaders who aligned with their standards, helping to build a high-caliber leadership team.

Real Estate Investment Verification

Challenge:  An investment firm planned to acquire commercial properties but needed verification on property ownership, compliance, and local market standing.
Solution:  MENA INTEL conducted in-person site inspections, ownership verification, and compliance checks, providing a detailed report on the properties’ status and potential risks.
Outcome:The client avoided investing in a property with compliance issues and identified a more suitable asset, ultimately saving on potential legal fees and liabilities.

Sentiment Analysis for Market Entry

Challenge: A consumer goods company wanted to enter the MENA market but required a clear understanding of public opinion and competitive positioning.
Solution: MENA INTEL conducted sentiment analysis and market research, examining media portrayals and consumer sentiment in target regions.
Outcome:The client gained valuable insights, allowing them to tailor their marketing strategy to resonate with local audiences and achieve a successful market entry.

Contact Us

Get in Touch with MENA INTEL

We invite you to reach out for more information on how we can assist you. Whether you have questions about our services or wish to discuss your specific needs, our team is here to help.

Location:

4 Riyahdah Street, Nasr City, Cairo, Egypt

Email Us:

info@menaintel.com

Call Us:

+202 2082 0040
+2 01010 350 309
+44 7441 394 254

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.