Risk Management, Investigations & Compliance

Intelligence-driven solutions for complex operational, legal, and reputational risk.

ICE24 integrates global intelligence, investigative capability, and operational risk management.

What We Deliver

Corporate Risk Assessments:

Country, operational, reputational, and geopolitical threat models.

Executive Protection & Onsite Security:

For key personnel, VIPs, executives, and HNWIs.

Travel & Event Security:

End-to-end secure mobility through Armaé Transport and GSOC monitoring.

Investigations & Due Diligence:

Financial crime, misconduct, insider risk, vendor/partner vetting.

Fraud & Integrity Investigations:

Evidence gathering, interviews, digital forensics.

Supply Chain Risk Monitoring:

Vendor integrity, route assessments, chokepoint mapping.

Real-Time Intelligence Support:

24/7 monitoring from Cairo GSOC.

Why ICE24?

Because we are both a consultancy AND an operational provider — backed by licensed subsidiaries globally and leverage our risk and security company Al Thuraya Consultancy.