Our Team
Our strength lies in our diverse and highly skilled team, strategically located in key regions around the world. With offices in Canada, Egypt, the UAE, France, and India, we bring a global perspective and localized knowledge to every project, ensuring you receive the most relevant and precise information.
Global Presence, Local Expertise
Experienced Legal Professionals
Comprehensive Due Diligence
Commitment to Excellence
Global Presence, Local Expertise
Our international footprint spans across critical business hubs, allowing us to offer unparalleled insight into regional legal and regulatory environments. Each of our offices is staffed with experts who understand the intricacies of their respective jurisdictions, enabling us to provide a well-rounded approach to due diligence.
Experienced Legal Professionals
Our team comprises seasoned lawyers with extensive experience in due diligence, risk assessment, and investigative services. From corporate law and compliance to specialized industry sectors, our professionals are adept at navigating complex legal landscapes and delivering high-quality results.
Comprehensive Due Diligence
We apply rigorous methodologies and advanced tools to conduct thorough investigations, assess risks, and evaluate compliance. Our deep understanding of global and local regulations ensures that our due diligence reports are both accurate and actionable
Commitment to Excellence
At Global Intelligence Reporting, we are committed to upholding the highest standards of integrity and excellence. Our dedicated team works diligently to provide insightful, reliable, and timely intelligence that supports your strategic decision-making and helps you achieve yourbusiness objectives.
KHALED AYANA
Managing Director
Expert in Due Diligence and Global Investigations
CEO of GIR WORLD, with over 15 years of expertise in due diligence and risk management. Khaled has led investigations and risk assessments globally, ensuring compliance across sectors. Under his leadership, GIR WORLD has become a trusted provider of intelligence services for government and private clients.
Khaled’s extensive background includes:
With a career defined by a commitment to accuracy, integrity, and thoroughness, Khaled Ayana continues to be a trusted advisor for clients seeking to navigate the intricacies of due diligence and investigative work. His professional journey reflects a profound dedication to delivering high-quality outcomes that support informed decision-making and strategic success.
Nathalie Haj
Corporate Due Diligence Director
Corporate Due Diligence Director, with a legal degree from Sunderland Law School. Nathalie has extensive experience in international corporate investigations, specializing in tracing corporate records and uncovering offshore entities. She leads GIR WORLD’s due diligence efforts to provide precise, legally robust investigations.
Catherine Haie
Director of Due Diligence
Director of Due Diligence, with a background as a senior officer at the French Office for Immigration and Integration (OFII). Catherine specializes in immigration due diligence and oversees investigations in high-risk sectors, ensuring compliance and expanding GIR WORLD’s intelligence capabilities.
Nadya Sosa
Senior Intelligence Consultant
Senior Intelligence Consultant and former military lieutenant in the American Army. With experience in intelligence operations at the Pentagon and international deployments, Nadia brings expertise in security and risk management, applying military precision to GIR WORLD’s intelligence services.
Naif Awad
Senior Financial Due Diligence expert
Senior Financial Due Diligence expert and certified CPA. Naif has extensive experience in forensic accounting and fraud detection, leading GIR WORLD’s financial investigations to ensure transparency and mitigate risks for clients across industries.
Ahmed Ibrahim
Senior Research Associate
Senior Research Associate, specializing in research for global intelligence and due diligence, focusing on the MENA region. Ahmed’s data analysis skills provide actionable insights, supporting informed decision-making for clients.
Mark Gerges
Senior Research Associate
Associate Researcher specializing in KYC regulations, AML, and CTF compliance for the UK and North America. Mark’s expertise in regulatory landscapes and complex financial analysis makes him a key contributor to GIR WORLD’s intelligence and due diligence services.