Jordan combines political stability with a strategic position between the Gulf, Iraq, Syria and the Mediterranean. Amman is a regional base for international organisations, NGOs, technology firms and financial institutions. Aqaba's special economic zone and port connect the country to Red Sea trade and serve as a gateway for goods moving to Iraq. Jordan also has a respected pharmaceutical manufacturing industry, a strong medical tourism sector and a highly educated workforce that is sought after across the Gulf.
Risk Investigators provides corporate investigation, due diligence, background checks, IP investigation, brand protection, claim investigation, process service and private investigation for businesses in Jordan. As an online venture of GREVESGROUP®, headquartered in Dubai with more than 30 years of group experience and around 1,000 cases a year, our corporate investigators in Jordan work in Arabic and English in Amman, Aqaba, Irbid, Zarqa and across the country, supported by a network in more than 100 countries.
Business and Investigation Risk in Jordan
- Partner and distributor risk, particularly for companies using Jordan as a base for Iraq and the wider Levant
- Transit and re-export risk, where goods moving through Aqaba and land routes may be diverted
- Credential fraud, including forged degrees and experience letters presented to employers abroad
- Counterfeit products, including medicines, cosmetics, spare parts and consumer goods
- Medical and insurance claims involving Jordanian hospitals and medical tourism
- Sanctions exposure in trade with neighbouring higher-risk markets
Our Investigation Services in Jordan
Due Diligence in Jordan
Our due diligence in Jordan covers partners, distributors, suppliers, acquisition targets and investors. We research company records held by the Companies Control Department, court information where accessible and Arabic-language media, identify owners and directors and check sanctions, PEP and adverse media exposure. Discreet local enquiries assess reputation and relationships, particularly for partners handling regional distribution.
Corporate Investigation in Jordan
Our corporate investigation in Amman and across Jordan covers fraud, embezzlement, procurement fraud, stock diversion and employee misconduct in local companies and regional offices of international groups.
Background Check in Jordan
Our background check in Jordan services verify identity, education, employment history and reputation, in line with Jordan's Personal Data Protection Law and consent requirements. Our degree verification in Jordan confirms qualifications directly with Jordanian universities, a service widely used by Gulf employers hiring engineers, doctors, pharmacists, accountants and teachers.
IP Investigation in Jordan
We investigate trademark infringement, counterfeit production and distribution and design copying in Jordan, and trace goods moving through Aqaba and land borders.
Brand Protection in Jordan
Our counterfeit investigation in Jordan covers local markets, online sellers and importers, with test purchases and support for enforcement. For Jordanian pharmaceutical manufacturers, we investigate counterfeits and diversion of their products in export markets across the Middle East and Africa.
Claim Investigation in Jordan
Our insurance claim investigation in Jordan verifies hospital treatment, medical tourism claims, deaths, accidents and property losses, including claims submitted by policyholders from the Gulf who were treated in Amman.
Process Service in Jordan
Jordan is not a party to the Hague Service Convention. Service of foreign documents usually relies on letters rogatory, diplomatic channels or personal delivery where acceptable to the issuing court. Our process service in Jordan team advises on practical options, arranges Arabic translations and documents any service carried out.
Private Investigation in Jordan
For businesses and law firms, our business-focused private investigator in Jordan services include witness location, debtor tracing, asset searches, litigation support and lawful commercial enquiries. We do not accept personal or matrimonial cases.
Cities and Governorates We Cover in Jordan
Our investigators work across Jordan, from the main commercial centres to secondary cities, ports and industrial zones. We regularly handle investigations, due diligence, background checks and process service in the following locations.
Major Cities
- Amman
- Zarqa
- Irbid
- Aqaba
- Salt
- Madaba
- Mafraq
- Jerash
- Karak
Governorates
- Amman
- Zarqa
- Irbid
- Aqaba
- Balqa
- Madaba
- Mafraq
- Karak
Need coverage in a location not listed here? We also handle enquiries in smaller towns and remote areas of Jordan on request.
Jordan as a Gateway to Iraq and the Levant
Many companies manage Iraqi and regional business from Amman, and goods for Iraq often move through Aqaba and Jordanian land routes. That creates specific risks: distributors whose real customers are not who they say, goods diverted to restricted destinations and partners with undisclosed connections. Our investigators verify regional distributors and agents, review trade patterns and investigate diversion concerns, helping companies manage commercial and sanctions risks.
Aqaba Special Economic Zone
The Aqaba Special Economic Zone offers investors tax incentives, port access and logistics facilities on the Red Sea. Companies setting up operations there often work with new local contractors, landlords, agents and logistics partners. We verify these counterparties before contracts are signed, check that promised facilities and permits exist and investigate losses, cargo theft or diversion once operations are running.
Medical Tourism and Healthcare Claims
Jordan is one of the region's leading medical tourism destinations, attracting patients from the Gulf, Iraq and beyond. Most treatment is genuine and high quality, but insurers occasionally encounter inflated bills, unnecessary procedures or claims for treatment that did not happen. Our investigators verify admissions, procedures and billing directly with hospitals and clinics, helping insurers settle genuine claims quickly and challenge those that do not stand up.
Typical Matters We Handle in Jordan
The examples below are illustrative of the work clients bring to us in Jordan:
- A Gulf hospital verifies degrees and experience of Jordanian doctors and pharmacists before hiring
- A European manufacturer checks whether its Jordanian distributor is re-exporting goods to a restricted market
- A UAE insurer verifies a large medical claim for treatment at a private hospital in Amman
- A Jordanian pharmaceutical company traces counterfeit versions of its products found in export markets
- A creditor locates assets of a defaulting buyer in Amman
How an Investigation in Jordan Works
You brief us in confidence and we sign an NDA. We agree the scope, legal limits, timeline and fee in writing. Our local investigators carry out record research and field enquiries in Arabic, coordinated by your case manager in Dubai. You receive updates at agreed points and a final report in English.
Industries We Support in Jordan
We support pharmaceuticals, healthcare, insurance, banking and financial services, technology, logistics, manufacturing, retail, construction, energy and professional services.
Why Choose Risk Investigators in Jordan
Gulf connection
Dubai headquarters with deep experience of Gulf-Jordan hiring, insurance and trade.
Arabic-language capability
Records, interviews and sources handled in Arabic.
Regional insight
Understanding of trade routes to Iraq and the Levant.
Group experience
More than 30 years of investigation work through GREVESGROUP®.
Regional reach
Follow-up in Egypt, Lebanon, Saudi Arabia and across the Middle East.
Frequently Asked Questions
Do you have corporate investigators in Jordan?
Yes. Our investigators work in Amman, Aqaba, Irbid, Zarqa and across Jordan, in Arabic and English.
Can you verify Jordanian university degrees?
Yes. We verify qualifications directly with Jordanian universities and confirm employment history with former employers.
Can you check a Jordanian distributor for diversion risk?
Yes. We verify ownership, customers, trade patterns and relationships to identify diversion and sanctions risks.
Is Jordan part of the Hague Service Convention?
No. Service usually relies on letters rogatory, diplomatic channels or personal delivery where acceptable to the issuing court. We advise on practical options.
Do you verify medical claims from Jordanian hospitals?
Yes. We verify admissions, procedures and billing directly with hospitals and clinics.
Can you investigate counterfeit pharmaceuticals linked to Jordan?
Yes. We investigate counterfeits and diversion of Jordanian-made and foreign medicines in Jordan and export markets.
Can you trace assets in Jordan?
Yes. We identify property, company interests and other assets linked to a debtor to support recovery.
Do you provide reports in English?
Yes. All reports are in English, with key Arabic documents summarised or translated where needed.
Do you take private or matrimonial cases?
No. We work only for businesses, law firms and organisations.
Can you verify partners in the Aqaba Special Economic Zone?
Yes. We verify ownership, permits, facilities, litigation and reputation of contractors, landlords, agents and logistics partners.
Do you conduct background checks for Gulf employers hiring from Jordan?
Yes. We verify identity, degrees, professional licences and employment history directly with Jordanian institutions and employers, with consent.
Can you check partners handling business in Iraq from Amman?
Yes. We verify regional distributors and agents, their owners, customers and reputations, and identify commercial and sanctions risks in their Iraqi business.
How long does a degree verification in Jordan take?
It depends on the institution and how quickly it responds. We give an expected timeline when we accept the instruction and keep you updated.