أندرسن جلوبال
أمكانا حول العالم:
مصر
Identify potential red flags before entering into partnerships, investments, or transactions.
Meet local and international due diligence requirements, especially in banking, finance, and legal sectors.
Confirm the legitimacy and track record of individuals or entities operating in or connected to Egypt.
Navigate complex legal frameworks and reduce risk when dealing with international clients or partners.
Avoid association with individuals or entities involved in litigation, fraud, or regulatory violations.
We conduct thorough searches to identify any civil cases against individuals in Egypt. Our reports support banks and law firms with the essential information needed for risk assessment and due diligence.
We access national and local databases to check for criminal records linked to individuals. This service helps international banks assess legal and reputational risks before opening accounts for Egyptian clients.
Understanding that each client has unique needs, we provide tailored background check solutions. For complex cases or specific requirements, our attorneys delivers precise, actionable insights aligned with your objectives.
For clients needing long-term support, we offer ongoing monitoring and legal status updates. This ensures you're promptly informed of any developments, enabling timely and well-informed decisions.
Step 1: Draft Engagement Letter Our process begins with an engagement letter that clearly outlines the scope of our background check, the services to be provided, and the terms of our engagement. This step ensures that all parties have a mutual understanding of the expectations and responsibilities involved in the process.
Step 2: Criminal Background Check at the Police Station We conduct a thorough criminal background check by coordinating with local police stations. This involves checking for any criminal records that the individual may have. Our team handles all aspects of this process, from submitting the necessary documentation to liaising with law enforcement authorities to ensure accurate and timely retrieval of information.
Step 3: Submit Report with Findings Once we have completed the background check, we compile all the findings into a comprehensive report. This report provides detailed information about any criminal records found and an analysis of the implications these findings may have for your specific needs. We ensure that the report is clear, precise, and delivered in a format that supports your decision-making processes.
Contact us via our website or call our office. We’ll guide you through the process including the engagement letter and next steps.
Yes, we can perform background checks on individuals abroad if they have legal, financial, or business connections within Egypt.
It typically ranges from a few days to two weeks, depending on the complexity and responsiveness of data sources.
Full name, national ID or passport, and relevant documents or context related to the check.
Reports should be retained for up to 5 years or according to applicable local data retention laws.
Checks are valid at the time of issuance. Organizations typically consider them valid for 6 to 12 months.
We follow strict confidentiality protocols and comply with local and international data protection laws.
Financial or credit history may be included if allowed under specific legal conditions and with authorization.
Primarily local labor, civil, and privacy laws, as well as sector-specific regulations. GDPR may apply in cross-border cases.
Common reasons include discrepancies, false credentials, criminal records, or undisclosed financial/legal issues.
Yes. Individuals may provide clarifications or updated documentation to resolve flagged issues.
Yes, we offer international background checks for individuals or entities with legal or business ties to Egypt.
Absolutely. We customize scope and depth of screening based on your risk profile, sector, and local regulations.
Δ
