Recognised Experts for 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.