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.
Search 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
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.
For KYC, Acquisition, Investment or Peer Analysis of MENA Companies
Full Financial Statements in the English Language or local language
Financial Statements can be translated into English and delivered in Cedar Rose’ standardized format
Note: This product is only available for listed companies and in selected countries (Please make sure you place the order on a listed company, no refunds can be made)
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
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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.
Search 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 
