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How to Stay Compliant and Keep a Squeaky Clean Reputation
2 years ago by Christina Massaad

How to Stay Compliant and Keep a Squeaky Clean Reputation

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Are you responsible for Due Diligence or Compliance matters within your company? Or maybe you're a Sales, Licencing, Marketing, Purchasing or Credit Manager? Whatever your role, if you are connecting the company you work for with other businesses around the globe - you need access to a reliable source of business intelligence and data that can help you maintain an excellent reputation for your company by not associating with others who may not be so squeaky clean.

  1. What is the size of the company - are they a large prospect, a major player in the industry or a one man band?

  2. How long has the company been in business - are they well established or a new kid on the block?

  3. Who is behind them - are they owned by a much bigger company, have they had investments or funding from external sources, are they linked in any way to a political organisation or even a known terrorist group. What is the source of their funding?

  4. What is their local reputation - have they been the subject of a smear campaign in the country where they are based, are they linked to some kind of scandal that you wouldn't want to be associated with or are they a trusted and well respected organisation owned by well-known wealthy individuals.
These are just a few of the questions you should really be asking especially when you are trading across borders - and to get the answers may not be as difficult or as expensive as you think. In the Middle East and North Africa, Cedar Rose can carry out in-depth due diligence investigations that can help you find the answers you need. We can even give you API access (system to system) to our database of over twelve million companies and the directors and shareholders behind them - so that you can conduct your own investigations and call on our experienced team of multilingual analysts just when you need extra assistance or boots on the ground. It takes just one newspaper article to tarnish a company`s reputation, but linking your company to known serial bankrupts, terrorists, criminals, sanctioned entities, money launderers or even some unpopular politicians could be preventable with a little help from us. Let Cedar Rose empower you with the knowledge you need to grow a successful and squeaky clean business so you can sleep easy and dream big.
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  • due diligence
  • compliance
  • AML
  • source of funding
  • reputation due diligence
  • business reputation