Cedar Rose Due Diligence products can protect your company from exposure to unethical or unwanted associations.
Our competitively priced Due Diligence services allow our clients to remain compliant and avoid the risk of unwelcome associations with criminals, terrorists and the organisations they hide behind. We comply with all relevant international regulations and guidelines such as the Anti-Bribery Act and FCPA (Foreign Corrupt Practices Act).
We offer global coverage for investigations, reports and professional background screening services, delivered by a team of Cedar Rose specialists with over 25 years of trusted resources and experience.
Individual Due Diligence
This due diligence process will protect your company from associations with known criminals, terrorists, sanctioned individuals, convicted or suspected money launderers, ensuring the security and reputation of your business.
Company Due Diligence
A thorough and multi-faceted assessment that analyses a company's business, assets, capabilities and financial performance, enabling you to make a truly informed decision on your potential partnership.
Cedar Rose Due Diligence Products
Enhanced Due Diligence Plus
Do you fully understand how your customer is operating today? Our experienced multi-lingual researchers will retrieve and present all relevant customer data using extensive research and Open-Source Intelligence (OSINT) investigations. Use these critical background checks to analyse who you choose to work with now, and into the future.
Enhanced Due Diligence
Our Enhanced Due Diligence Investigation provides a meticulous analysis of any potential trading partner, investment prospect, customer, or supplier. We leave no stone unturned and gather privileged information available through subscriptions to multiple compliance databases, as well as by speaking to local peers to identify any known or suspected derogatory connections.
Asset Tracing Report
Some individuals and companies attempt to conceal their assets. Cedar Rose Asset Tracing reports can locate financial, physical or corporate assets and provide evidence of ownership, investments, acquisitions and partnerships.
Copy of Original Corporate Records
Are you 100% certain that your client is who they say they are? Conduct complete integrity assessment and analysis with genuine, original copies of Corporate Records of your trading partners, as well as Memorandum, Articles of Association, Board Resolutions and many others including officially filed financial statements.
Site Visit Report
Do you need absolute proof that a company genuinely exists at the premises they claim to operate from? With our local, experienced investigators, we conduct site visits on your behalf that can provide evidence of a company's physical presence and trading activity.
Local Source Enquiries
A lot can be learned from knowing a company’s or individuals’ local reputation, but it's not always easy to know what questions to ask, or who to ask. Cedar Rose has the global reach, local resources and language skills in-house to conduct such investigations and interviews to collect and gather Human Intelligence (HUMINT). Our network of contacts can take your business closer to meaningful, ‘on the ground’ information that can reduce your risk exposure.
Directorship & Shareholding Report
How can you validate an individual’s or entity’s corporate asset network? There can sometimes be uncertainty regarding company ownership and which entity you are dealing with. Unexpected connections are sometimes uncovered, leading to a seemingly clean and innocent company being associated with unsavoury or sanctioned entities. Be fully informed with Cedar Rose.
Court Records Search
Ensure the people and entities you trade with have not had serious litigation, lawsuits or judgements filed against them with Cedar Rose's Court Records Search. Available in multiple jurisdictions.
Criminal Record Check
Does your potential business partner have a criminal record? This check is typically conducted on owners, officers and key personnel that play a significant part in business transactions. A person's criminal background can make them unsuitable, so it’s wise to investigate upfront.
Pre-Employment Screening Report
When you are recruiting staff into highly responsible positions within your organisation, you need to be sure that they have told you the absolute truth about their past employment and education history. Access this information with Cedar Rose’s Pre-employment screening report.
Tailor Made Reports
Your business has unique objectives. Our comprehensive services and deep experience enable us to offer highly flexible and fully customised reports that deliver to your exact information needs within the legal boundaries of each jurisdiction.