Our Services

Riskium Corporate & Financial Investigations is a trusted corporate risk and intelligence services firm offering a wide range of investigative solutions across Lebanon. We are recognized for delivering accurate, discreet and reliable investigation services to clients worldwide.

Our mission is to protect organizations from emerging risks and threats through a diversified range of corporate and financial intelligence services. Our experienced investigators uncover facts with precision, enabling clients to enhance strategies and make informed decisions.

Our Corporate Investigation Services include:

• Asset Tracing Investigation
• Business Background Investigations
• Competitive Intelligence Investigation
• Corporate & Business Intelligence
• Corporate Background Screening
• Corporate Due Diligence Investigation
• Corporate Surveillance Services
• Corporate Theft Investigations
• Employee Theft Investigations
• Fraud Investigation
• Intellectual Property Rights Investigation
• Litigation Support Investigation
• Risk & Fraud Consulting

Riskium assures cost-effective and high-quality investigation services delivered within minimal turnaround time. Our team handles assignments of all scales while maintaining strict confidentiality and transparency. For further inquiries, contact us at info@riskium.me.

Employee dishonesty and financial misconduct are increasing at an alarming rate. Riskium provides comprehensive background screening services to protect organizations from losses caused by poor hiring decisions or unsuitable partnerships.

With access to a global investigative network operating in more than 115 countries, we deliver reliable background verification services at competitive rates while ensuring complete confidentiality.

Our Background Verification Services include:

• Employment Background in Lebanon

• Identity & Address Verification
• Pre & Post Employment Verification
• Qualification Verification
• Work Experience Verification

• Education Qualification Verifications in Lebanon

• School / College / University Degree Verification
• Diploma & Certificate Verification
• Qualification History Verification
• Institution History Verification
• Professional Certificate Verification

• Registration & Certificates Verifications in Lebanon

• Government Registered Documents
• License Verification
• Digital Signature Verification
• Income Tax & VAT Records
• Vehicle & Bank Account Verification

• International Public Record Investigations in Lebanon

• Civil Litigation Searches
• Bankruptcy Searches
• Criminal History Checks
• Assets & Property Searches

• Other General Verification Services in Lebanon

• Ownership Verification
• Affidavit Verification
• Liabilities Verification
• Antecedents Verification

Riskium ensures strict confidentiality and delivers detailed, client-focused investigative reports. For background screening inquiries, contact us at info@riskium.me.