Shafafiya is a boutique intelligence gathering consultancy, specializing in risk mitigation in the Middle East and North Africa (MENA). We help our clients identify and mitigate commercial risk by accessing the essential, but often not readily available, information needed to navigate the unique commercial landscape of the MENA region.

Our multi-national staff are skilled investigators who have worked within the police service or private sector. We have over 20 years of experience in investigating companies and individuals operating within MENA.  Our range of reports, which can be tailored as required, are based upon intelligence gathered not only from data, but from individuals with knowledge relevant to our investigations.  

We work with a variety of clients, including private companies, law firms, financial service providers, and regulatory agencies.

Shafafyia

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