Profiling your staff or employees is important in order to know who exactly you are dealing with. It might help you along the way on what to expect from certain persons and how to deal with unforeseen situations. The history and background of a person do not determine their future, but it will tell you […]
Employee Performance Levels This is useful to get a view of the different performance levels of individuals in your organization/company. The different assessment methods should lead to better hiring or firing decisions. identify high- & low or non-performing employees important information-gathering tool for human resource management get an in-depth understanding of each staff their background […]
Business intelligence (BI) focuses on: strategies and technologies to analyze business data is mostly used by big enterprises and corporations. getting historical, current, and predictive views of business operations General functions of business intelligence are: in-depth reporting online analytical processing analytics dashboard development data mining & process mining complex event processing business performance management – […]
Hidden Cash & Hidden Property AR INTELL can track down hidden cash and other hidden property. The main questions are where the hidden income is coming from or where it is hidden. We will look for the following information: tax returns & purchase receipts social security numbers bank statements credit card statements invoices gifts used […]
Intellectual Property Protection A patent that protects inventions, machines, computer software, technology. A trademark that secures branding elements for marketing campaigns, logos, slogans, and taglines. Copyright that covers the original work in music, arts, photography, designs, and other creations. Our Intellectual Property investigation will look into: protection of your intellectual property trademark protection copyright protection […]
As a private investigator and risk management company we conduct due diligence investigations on a regular basis. It is important to exercise care that you as a reasonable business or person is expected to take before you enter into an agreement or business contract with another party. You always need to act with a certain standard […]
[ Types of Fraud ] [ Asset Misappropriation ] [ Vendor Fraud ] [ Accounting Fraud ] [ Payroll Fraud ] [ Data Theft ] [ Bribery & Corruption ] [ Fraudulent Activities ] AR INTELL provides investigative services into Corporate Fraud. We assist with determining the complexity of the detected fraud, who is involved, […]
Potential Risks We look at Risk Assessment as the systematic process whereby we evaluate the potential risks that may be involved in a specific projected activity or any type of undertaking. Our methods focus on risk analysis & and risk evaluation. We perform an assessment of the risks in relation to: Identifiable hazards or roadblocks […]
With one of our AR INTELL regional offices based in Europe, Netherlands we are quite able to do private investigations or assist in private investigative services in Turkey. Our AR INTELL specialized private investigators and risk management consultants can cover private investigations over the entire Turkish in all geographical areas of Turkey and all major […]
As a company AR INTELL can thanks to it’s extensive global network of private investigators & private detectives assist you with private investigations and other global risk management issues across all states & Regions in Egypt (the country of the great Egyptian Pyramids). Egyptian States, Cities covered by AR INTELL: Al Qāhirah (Cairo), Al […]