Connecting dots
Trusted by clients worldwide to connect the dots others miss and reveal the facts you need to proceed with clarity.
Hi, I’m Mira Alrabi
I am the founder of Investigo and a Certified Fraud Examiner. My clients trust me to connect the dots others miss and find facts that matter.
My story
I’m a Certified Fraud Examiner with over 20 years of professional experience. I conducted shareholder disputes, white-collar crime, financial misconduct, and due diligence investigations.
I’ve led investigations across North America, Europe, and the Middle East. I helped clients uncover facts, trace assets, and navigate some of the regulatory and legal challenges. My work spans many areas: allegations of fraud, sanctions violations, corruption, money laundering, shareholder disputes, and background inquiries. I’ve worked with financial institutions, private companies, government bodies, law firms, and consulting firms.
Clients turn to me when accuracy, discretion, and actionable insights matter most. Whether advising on a business dispute or reviewing anti-money laundering frameworks, I provide clear findings that support critical decisions.
My experience includes roles with TD Bank Group, Forensic Risk Alliance, Secretariat, ConsenSys, and many others.
I approach every investigation with the same core principles: rigorous attention to detail, independent thinking, and a deep commitment to integrity. I connect the dots others may miss—analyzing complex data, mapping corporate and financial structures, and delivering findings that are clear, actionable, and grounded in fact.
I partner with clients and their legal teams to design and execute investigation strategies tailored to the issue at hand. Free from institutional constraints, I’m able to work efficiently and independently, providing honest insights and well-reasoned conclusions. Whether the matter involves internal misconduct, litigation support, regulatory exposure, or reputational risk, I bring objectivity, discretion, and deep investigative experience to every case.
“Mira is dynamic, tenacious, and a gifted investigator. Her creativity and insatiable curiosity make her a formidable fact-finder and trusted thought partner. With Mira, you’ll have fun – and you’ll get what you need.”
My services
Internal investigations & disputes
Investigating fraud, misappropriation, accounting irregularities, sanctions violations, corruption, and other misconduct. I help organizations manage sensitive internal issues, respond to allegations, and resolve disputes effectively.
Background checks & reputational inquiries
Discreet research into individuals and entities, often in politically sensitive or high-stakes contexts. Clients rely on my insight to guide partnerships, investments, and legal strategies.
Your gateway to compliance
Review of anti-money laundering, sanctions, and know-your-customer compliance
“Mira assisted us with background searches for several clients, delivering insightful reports that were instrumental in evaluating business opportunities. She demonstrated excellent judgment, providing clear and well-reasoned findings that were highly relevant to our clients’ needs. Mira’s reliability, punctuality, and diligence were evident throughout, and she proactively followed up to explain her conclusions and ensure our satisfaction. I highly recommend Mira to future clients and colleagues.”
For recruiters
I help independent and in-house recruiters screen candidates at all levels of seniority. Hire confidently with the right information about your candidates.
- Background checks
- Reputational due diligence
- Integrity and risk assessments
- Litigation history
- Sanctions lists
- Education and employment history
For entrepreneurs & business owners
Whether you’re entering into a new business venture, considering a partnership with another company, or evaluating a new shareholder, arm yourself with the information you need to make the right decision.
- Financial integrity
- Litigation history
- Shareholder disputes
- Reputational analysis
- Sanctions (US and Canada)
- Third-party vendor screening
For mergers & acquisitions
Acquiring or merging with another company? Make sure your due diligence covers the business and its key stakeholders.
- Enhanced due diligence on key people and stakeholders
- Financial situation and history
- Corporate structures and ownership verifications
- Fraud and misconduct screening
- Reputational intelligence
- Post-deal integrity checks
Investigations & Fact-Finding
- Internal fraud, theft, and misconduct investigations
- Corruption and bribery.
- Sanctions violations and export controls.
- Identifying ownership structures and beneficial owners.
- Shareholder and partnership disputes.
- Whistleblower complaint reviews and workplace allegations.
Integrity & Due Diligence
- Enhanced background checks (PEPs, high-risk or politically connected individuals).
- Pre-investment and third-party due diligence (Canada and international).
- Reputational inquiries and media screening.
- Litigation-related intelligence (e.g., asset tracing, network mapping).
For lawyers
Extend the reach of your legal services with in-depth investigative services. Equip yourself and your clients with the right information and evidence crucial for successful negotiations and litigation.
- Financial investigations
- Evidence gathering
- Litigation, mediation and arbitration support
- Due diligence investigations
- Asset tracing and recovery
- Fraud, corruption, money laundering, and other misconduct
For journalists
Writing a breaking story or just a bio? Publish with confidence and make sure you have all your facts checked and rechecked.
- Fact-finding and verification
- Source corroboration
- Financial and corporate investigations
- Fraud and Politically exposed persons (PEP) screening
- Objective and independent findings
- Document and data analysis
Investigations & Fact-Finding
- Internal fraud, theft, and misconduct investigations
- Corruption and bribery.
- Sanctions violations and export controls.
- Identifying ownership structures and beneficial owners.
- Shareholder and partnership disputes.
- Whistleblower complaint reviews and workplace allegations.
Integrity & Due Diligence
- Enhanced background checks (PEPs, high-risk or politically connected individuals).
- Pre-investment and third-party due diligence (Canada and international).
- Reputational inquiries and media screening.
- Litigation-related intelligence (e.g., asset tracing, network mapping).
For financial institutions
Strengthen your KYC and AML with thorough information about your new and existing clients.
- Client due diligence
- Transaction pattern analysis
- Third-party vendor screening
- Fraud and misconduct investigations
- Risk and compliance support
- Asset tracing and recovery support
“We worked with Mira on a highly confidential and high stakes matter with a very complex corporate structure. Mira and her team of experts helped us navigate through a significant volume of sensitive data and ensured that we as an organisation achieved our strategic goals. I cannot recommend Mira enough for her professionalism and strong work ethic.”
Legal Affairs
International family-owned business
