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Investigative Due Diligence

Recognised Experts for Investigative Due Diligence in MENA
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.

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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 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 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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