Protect your company from exposure to unethical or unwanted associations with Cedar Rose’s meticulous investigative due diligence products. We offer global coverage for many investigations, reports and professional background screening services.
Crucially, our due diligence services allow our clients to remain compliant and avoid the risk of being associated with criminals, terrorists and the organisations they hide behind. We comply with international regulations and guidelines such as the Anti Bribery Act and FCPA (Foreign Corrupt Practices Act) so that our clients can be confident that when engaging Cedar Rose for their due diligence investigations, they will remain compliant too.SEE ALL REPORTS
Our multilingual research teams – with over 20 years of experience behind them – have a network of tried, tested and trusted compliant local connections and resources in the field, able to conduct “boots on the ground” investigations.
Trusted by global brand names, banks, auditors, governments, investors, journalists, and our peers within the business intelligence industry, Cedar Rose helps to prevent money laundering, financing of terrorism, illegal arms trading, child labour, people trafficking, corruption and bribery. Our clients trust us to conduct investigations discreetly and compliantly, adhering strictly to global anti-bribery laws and anti-corruption legislation, so if the information you want is not legally available, we will advise you.ORDER A REPORT
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Want to find out more information about specific elements such as: UBO Tracing, Link Analysis, Financial Data, Bankruptcy Checks and more?
Enquire for more information specifically addressed to your needs with our custom information enquiry form.GO TO FORM
Our AML solutions now come with real-time data intelligence which will identify the risks of doing business with new and existing clients. We match senders & beneficiaries against the world’s only real-time sanctions risk database.TELL ME MORE