International Investigations in More Than 100 Countries
Business risk rarely respects borders. A supplier in one country is owned by a holding company in another and financed from a third. A defendant who loses in court moves assets to a jurisdiction where nobody thought to look. A candidate's degree was issued on one continent and their last employer sits on another. To get the facts, you need investigators who can work wherever the trail leads.
Risk Investigators conducts international investigations in more than 100 countries. As an online venture of GREVESGROUP®, headquartered in Dubai with more than 30 years of group experience and around 1,000 cases a year, we coordinate in-country investigators across the Middle East, Europe, Africa, Asia Pacific and the Americas under one case manager, one reporting standard and one point of contact.
Select a country below to see how we support businesses there, including local risks, records, legal service rules and the services most in demand.
Middle East and GCC
10 countries
Europe
14 countries
Africa
7 countries
Asia Pacific
9 countries
How Multi-Country Investigations Work
Many of our cases involve several countries at once. You brief one case manager in Dubai, who agrees the scope, methods, timeline and fee with you in writing. In-country investigators then carry out record research and field enquiries in local languages, under the same confidentiality obligations and reporting standards. You receive progress updates at agreed points and one consolidated report in English, with local documents summarised or translated where they matter.
This approach saves you the time and risk of finding, vetting and managing separate investigators in each jurisdiction, and it keeps the evidence consistent from start to finish.
Legal Service of Documents Worldwide
Serving legal documents abroad depends on the destination country's treaty position. Some countries are parties to the Hague Service Convention, some have objected to certain methods such as postal service, and others require letters rogatory or diplomatic channels. Each country page explains the position we work to, and we confirm the current rules for your specific case when you instruct us.
Sanctions and High-Risk Jurisdictions
For countries subject to international sanctions or conflict, including Iran, Russia and Yemen, our work is strictly compliance-focused. We do not act for designated persons or entities, we review every instruction before accepting it and we never put investigators or sources at unreasonable risk.
Which countries do you cover?
We conduct investigations in more than 100 countries. The countries listed on this page have dedicated pages, and we cover many others. Contact us to confirm coverage for your matter.
Can you run one investigation across several countries?
Yes. Multi-country cases are managed by one case manager in Dubai with one reporting standard and one point of contact.
Do you provide reports in English?
Yes. All reports are in English, with key local-language documents summarised or translated.
Do you work in sanctioned countries?
Only on a compliance-focused basis. We help clients identify and manage sanctions exposure and never act for designated persons or entities.
Request an International Investigation
Call +971 4 278 0975, email info@gvs.ae or request an investigation through our secure form.