Most Popular in Cedar Rose :          Credit Report in Saudi Arabia          Credit Report in United Arab Emirates         Credit Report in Egypt          Credit Report in Turkey          Corporate Records Report in Saudi Arabia          Credit Report in Lebanon          Credit Report in Kuwait          Credit Report in Algeria          Corporate Records Report in United Arab Emirates          Credit Report in Iraq          Credit Report in Nigeria          Credit Report in Qatar          Credit Report in Iran          Due Diligence Report in United Arab Emirates          Credit Report in Morocco          Credit Report in Bahrain          Credit Report in India          Credit Report in Jordan

Investigative Due Diligence

Recognised Experts for Investigative Due Diligence in MENA
Investigative Due Diligence in MENA

Cedar Rose can conduct thorough and meticulous research into companies and individuals in the Middle East, North Africa and beyond.

Having a network of resources and local contacts within the region, our specialised and experienced Due Diligence research teams provide clients around the world with trusted, reliable reports, documents and even photographic evidence.

Whether you are investigating your potential business partner, employee, employer, customer or supplier - or conducting research for litigation purposes - Cedar Rose are recognised as the experts in MENA due diligence and business intelligence. See our Client Testimonials to know more.

For peace of mind and full compliance with KYC and AML obligations, we provide a number of different solutions.

Select your product and country
An Entity’s Local Reputation Can Speak Volumes

  • Mitigates the risk of trading with or employing unsavory characters
  • Several approaches are made until 4 to 5 local connections can be discreetly interviewed
  • Report contains comments of former employers, business associates, peers, journalists & regulators
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
Search of the Largest MENA Database of Directors and Shareholders for the Middle East and Africa

  • Comprehensive search of Cedar Rose’s database in Arabic & English
  • Can be compiled on People or Companies to show whether they hold shares in other entities
  • Note: To trace Ultimate Beneficiary Owners, Due Diligence Comprehensive Report
Choose a country to view detailed pricing
Download (?) Regular  (?) Urgent (?) 24 hours  (?)
Local Knowledge is Key for Legal Research in the MENA Region

  • Where these are publically available we can obtain the information for you
  • Date, case number, type of court and details will be translated into English from the local language.
  • In some countries several jurisdictions would need to be searched separately
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
When Copying of Commercial Records is Not Permitted

  • An alternative to Original Copies where these are not legally available
  • Data extracted from the Commercial Register within days of your order (Registration number required)
  • Complete Report translated from Arabic and supplied in English
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
A Popular Tool for Organisations Concerned about their Reputation

  • Entities are checked against sanctions, watch, criminal, regulatory, law enforcement & stop-lists
  • No need to subscribe to expensive databases – we can check entities one at a time
  • Prevents your company associating with known terrorists, criminals and sanctioned entities
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
Having a Physical Presence is Key to Obtaining Legal Copies

  • Only provided where legally and publicly available see also Corporate Record Reports
  • Actual copies from the Commercial Registers within days of your order– suitable for litigation purposes
  • Note: Commercial Registration Number is required on the order form
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
Digging Deeper to reveal the Ultimate Beneficiary Owners (UBOs)

  • Full Due Diligence investigation into subject and up to 3 majority and/or principal shareholders tracing ultimate beneficiary ownership up to 3 levels of shareholding;
  • Identifies associated companies via subject’s shareholders and principals by directorships, shareholding and management links;
  • Provides brief source enquiries into subject’s reputation and networks in local circles and links to public officials;
  • Where publicly available, electronic copies of registration documents will be provided.
* Product also available with discreet site visit to subject premises in some jurisdictions
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
To remain KYC & AML compliant and completely confident, you need to really know the facts

  • Cedar Rose is trusted by global banks, Big 4 auditors, and FTSE 100 companies
  • Full company profile plus checks for legal proceedings, bankruptcies, bad debts, mortgages or asset seizures. Includes adverse media search in all local languages, compliance checks and PEP screening
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
To Avoid Aligning your Organisation with Politically Exposed Persons (PEPs)

  • We check whether individuals or their close connections and family members are past or current officeholders or were formerly entrusted with high level public function within a country
  • Helps to avoid potential bad publicity, lack of popularity or connection to corrupt practices
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
Full Litigation Check for Lebanese and Egyptian Entities

  • Currently only available for Lebanon and Egypt
  • Involves one of our local researchers physically visiting civil and criminal courts in all jurisdictions
  • Highly recommended before entering into a joint venture, partnership or high level employment
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
Litigation Check

  • Currently only available for Lebanon and Egypt.
    Note: Full Name, Registration No and City/Town required.
  • Involves one of our local researchers physically visiting civil courts in all jurisdictions.
  • Highly recommended before entering into a joint venture, partnership or high level employment
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
Cedar Rose is trusted by global banks, Big 4 auditors, and FTSE 100 companies

  • Full company profile plus checks for legal proceedings, bankruptcies, bad debts, mortgages or asset seizures. Includes adverse media search in all local languages, compliance checks and PEP screening
  • Site visit including description of premises and digital photographs of buildings and signage, etc
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
We Check the Web in all Local Languages to Avoid Linking your Company to Adverse Media

  • Our experienced multilingual researchers search the subject in Arabic, English & French
  • Translated summaries in English are provided for any articles found
  • Sources and hyperlinks to articles are provided in our report
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
When you need Information that is Outside the Scope of our Usual Reports

  • Not sure which Cedar Rose report is right for you?
  • Cedar Rose has access to a lot of information throughout the MENA region and we can guide you as to what is and is not legally available to obtain in every jurisdiction.
  • Contact our friendly team directly to order a bespoke report for you at orders@cedar-rose.com
Packages
Just need one report? Go to our Order Form.