Request a Confidential Investigation

Tell us what you need to know. Whether it is a suspected fraud, a counterfeit problem, a claim that does not add up, a partner you need to check or documents to serve abroad, our team will review your enquiry in confidence and come back to you with the next steps.

Every enquiry is treated as confidential from the first contact. We can sign a non-disclosure agreement before you share sensitive details.

Contact Our Dubai Headquarters

CompanyGreves Verification Solutions DWC LLC
AddressLevel 29, Marina Plaza, Dubai Marina, Dubai, UAE
Fax+971 4 455 8556

Risk Investigators is an online venture of GREVESGROUP®.

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Request an Investigation Form

Fields marked * are required. A case manager will reply, normally within one business day.

Please enter your full name.
Please enter your company or organisation.
Please enter a valid email address.
Please enter a phone number with country code.
Please tell us which countries are involved.
Please do not include highly sensitive details until an NDA is in place.Please give a short description of the matter.
Please confirm this request is for a business or organisation.
Please agree to the Privacy Policy.

Your enquiry is confidential and handled on a need-to-know basis.

After you submit

What Happens Next

  1. Review

    A case manager reviews your request and checks for any conflict of interest.

  2. Consultation

    We contact you to discuss the matter in confidence and clarify what you need to know.

  3. Proposal

    You receive a written proposal with scope, methods, timeline and fee. No work starts until you approve it.

FAQs

Frequently Asked Questions

More answers are on our FAQs page.

Read all FAQs

Is my enquiry confidential?

Yes. Every enquiry is treated as confidential, and we can sign a non-disclosure agreement before you share sensitive information.

Do you accept requests from individuals?

No. We act only for businesses, law firms, insurers, financial institutions and other organisations. We do not accept personal or matrimonial cases.

What should I include in my request?

The service you need, the countries involved, the names of any companies or people concerned and a short summary of the matter. Keep highly sensitive details for the consultation, once an NDA is in place.

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