Case Studies

Real engagements, with sensitive details adapted to protect confidentiality while demonstrating our methodology.

After years of pursuit and 53 cases, Nomakkin identified Mazen Al-Qatit’s likely hiding area in under two weeks and supported enforcement efforts leading to his arrest in a case exceeding EGP 350 million

Located in Under Two Weeks in an EGP 350M+ Case

After years of pursuit, Nomakkin identified Mazen Al-Qatit’s likely hiding area in under two weeks and supported the case through to his arrest.
Digital Blackmail and Private Content Threats

Digital Blackmail and Private Content Threats

A woman faced renewed contact and financial demands from a former fiancé threatening to publish private content.
Handling a case involving exploitation and financial extortion

Exploitation and Financial Extortion Case

A woman was emotionally exploited and pressured into signing promissory notes using private material.
Tracing a suspect accused of misappropriating funds after leaving the country

Cross-Border Financial Offender Tracing

A suspected financial offender left Egypt after causing significant losses, with similar allegations later linked to other victims.
Personal background check for family and security risk assessment

Family and Security Risk Assessment

A family requested a precautionary background check before proceeding with their daughter’s formal engagement.
Investor background check before signing

Investor Background Check Before Signing

An investor requested preventive due diligence before committing to a major expansion partnership.
Reputation and digital behavior risks before marriage

Reputation and Digital Behavior Before Marriage

A client requested a background check after noticing inconsistencies between a potential partner’s public image and digital activity.

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• Due Diligence • • Company Checks • • Counterparty Checks • • Background Checks • • Identity Checks • • Document Checks • • Ownership Research • • Court Records • • Regulatory Checks • • Adverse Media • • Executive Screening • • Property Checks • • Site Verification • • Address Verification • • Field Enquiries • • Local Enquiries • • Person Tracing • • Fraud Investigations • • Claims Investigations • • Staff Screening • • Cross-Border Checks • • Recurring Screening • • Case Management • • API Integration •