Investigative Due Diligence

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 the following solutions: