Recognised Experts for 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 + AML, we provide the following solutions.
A two-segment international and local media analysis incl. Publications & Media; and Adverse Media
Network Business Intelligence and Business Relationship Analysis (Associated Companies and Associated Principals) in addition to an overall Business Intelligence analysis, outlining the report's main elements.
*where applicable
This report can progress on quote until tracing Ultimate Beneficiary Owners (UBO) to cater for those who are tracing the ultimate beneficiary owner(s) or controller(s) of higher-risk companies or entities including identification and verification of their identity.
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
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 and we can guide you as to what is and is not legally available to obtain in every jurisdiction we cover.
Contact our friendly team directly to order a bespoke report for you at orders@cedar-rose.com
Already a Client? No need to Register below, just Contact Us and we will send you a password linked to your account.
Not a Client yet? Register below to search our database of around 2 million MENA companies and view all available reports, delivery speeds, countries and pricing.
