Investigative Due Diligence

Recognised Experts for Investigative Due Diligence in MENA

Investigative Due Diligence in MENA

Cedar Rose conducts thorough and meticulous investigative due diligence research into companies and individuals in the Middle East, Africa and Asia for our clients around the world. Our due diligence reports and services help to prevent money laundering, financing of terrorism, illegal arms trading, child labour, people trafficking, corruption and bribery. Crucially, they allow our valued clients to remain compliant and avoid the risk of association with criminals and the organisations they hide behind.

Our experienced Due Diligence research teams are multilingual, speaking Arabic, French and English and have a network of tried, tested and trusted compliant local contacts and resources in the field who are able to conduct site visits and attend commercial registers.

Cedar Rose has been trusted since 1997 by global brand names, auditors, banks, governments, investors, journalists and our peers within the business intelligence, compliance and risk advisory industry to provide concise, compliant due diligence reports delivered on time. Cedar Rose’s researchers are globally recognised as the experts for MENA Due Diligence and beyond.

PDFSearch for the Due Diligence you need, to see country availability, price and delivery speed, or simply place an order for any of our company reports   here
An Entity’s Local Reputation Can Speak Volumes

  • Mitigates the risk of trading with or employing unsavory characters
  • Several approaches are made until 4 to 5 local connections can be discreetly interviewed
  • Report contains comments of former employers, business associates, peers, journalists & regulators
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The Simplified Due Diligence Report contains standard basic KYC information, of which:

  • Retrieval of Official Corporate Information
  • PEP / SOE Screening
  • Global Compliance & Sanction List Checks
  • Published Financial Data in certain jurisdictions (where applicable and publicly accessible)
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The Standard Due Diligence Report covers the same information of a Simplified Due Diligence Report, inclusive of:

  • A two-segment international and local media analysis:
  • Publications & Media -in English and local languages
  • Adverse Media -in English and local languages
  • It also features a Business Intelligence analysis, outlining the report's main elements.
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The Standard Plus Due Diligence Report covers the same information of a Standard Due Diligence Report, inclusive of:

  • Business Interest Checks
  • Directorship Checks
  • Background Analysis
  • It also features a Business Intelligence analysis, outlining the report's main elements.
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The Customer Due Diligence Report is a thorough investigative survey based on a Standard Plus Due Diligence Report, plus:

  • Court & Litigation Checks / Legal Cases / Proceedings*
  • Bankruptcy Checks*
  • Legal Announcement and Gazette searches
  • 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.
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Enhanced Due Diligence Report

  • Retrieval of Official Corporate Information
  • Negative Media review with a special focus on Adverse Media
  • Intelligence and Relationship Analysis
  • Approaches and interviews of up-to 4 informal sources to determine:
    • Connections and/or links to public structures and/or public agents
    • Networks : Commercial / Professional / Institutional / Political
    • Reputational checks
  • This report can progress on quote until tracing Ultimate Beneficiary Owners (UBOs) when a company’s shareholding structure is revealed multi-layered.
    • Add-ons to Enhanced Due Diligence Report may include where applicable:
    • Court Records Search
    • Bankruptcy Checks
    • Legal Announcement and Gazette Searches
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