Company Profile & About Us

IBRIC is a Private Investigations Agency and Corporate Due Diligence Firm, founded in 2010 with its headquarters in Nicosia, Cyprus, offering business intelligence services and providing in-depth insight and screening helping clients effectively minimize and manage risk and loss.

 

Business intelligence is collected by utilizing our regional network and contacts in finance, business, local industries, government authorities and ministries as well as the police, local registries and chambers of commerce.

 

As reliable partners to our prominent clients we review, analyze and investigate in order to direct and offer solutions catering to our client’s investigation needs in Europe, MENA region and the Balkans.

We tailor the due diligence and reporting processes to meet client’s requirements for each case and deliver within the predefined deadlines.

 

IBRIC’s management and senior investigators are professionals in the industry with a variety of expertise and skills, as well as extensive background and experience in financial investigations, government intelligence, fraud examining, law enforcement, investigative due diligence, investigative journalism and private investigations.

 

We aspire to succeed in being a healthy, thriving company and your entrusted professional partner.

Our Leadership

Zoe Lazarou – Due Diligence Director – EUROPE and CEO

Mary Abdullah - Due Diligence Manager – MENA

Doros Soteriou – Private Investigations Director

A.K. Panayiotou – Special Investigations