Comprehensive Investigation & Intelligence Services
PIYemen offers nine core service areas designed to support institutional decision-making, compliance requirements, and risk management across Yemen.
Personal Investigations
Discreet personal background checks, identity verification, and individual surveillance conducted with full confidentiality.
Corporate Investigations
Structured inquiries into corporate misconduct, fraud, compliance failures, and counterparty risk for institutional clients.
Background Checks
Comprehensive employment screening, credential verification, and pre-engagement due diligence on individuals and entities.
Surveillance Services
Professional field surveillance and activity monitoring conducted within legal boundaries by trained investigators.
Fraud Investigations
Investigation of occupational fraud, insurance fraud, investment fraud, and financial irregularities with documented findings.
Legal Evidence Collection
Structured evidence gathering and documentation in support of legal proceedings, arbitration, and regulatory disclosures.
Yemen's Leading Investigation & Intelligence Consultancy
Established in 2014 and headquartered in Sana'a, PIYemen is a professional business intelligence, investigative, and risk advisory consultancy. We serve international organizations, financial institutions, law firms, and corporations requiring locally grounded intelligence about Yemen.
Our work is defined by three principles: confidentiality in every engagement, accuracy in every finding, and compliance with applicable legal and professional standards.
Learn About UsBuilt on Professionalism, Confidentiality & Accuracy
Confidential & Discreet
All engagements are handled under strict confidentiality protocols. Client identities and case details are never disclosed.
Experienced Investigators
Our team brings over a decade of field experience in Yemen, with established professional networks across all governorates.
Accurate Evidence Reports
Findings are documented with source attribution and confidence assessments, suitable for legal, regulatory, or internal use.
Professional Methods
Every investigation follows a structured methodology aligned with international professional standards and applicable law.
Need Professional Investigation Services?
Contact PI Yemen today. All inquiries are handled with complete confidentiality.
Contact PI Yemen
All inquiries are treated with complete confidentiality. Our team responds to all consultation requests within one business day.