The CIS team provide objective and accurate information on individuals in entities and for clients requiring comprehensive intelligence in the context of pre-transaction integrity, reputational due diligence, enhanced due diligence, fraud investigations, asset searches & independent background check.
Our Corporate Intelligence Services (CIS) teams in Dubai and Beirut provide objective and accurate information on individuals and entities in the Middle East for clients requiring comprehensive intelligence in the context of Pre-Transaction Integrity and Reputational Due Diligence, Enhanced Due Diligence in high-risk jurisdictions, Fraud Investigations, Asset Searches and Independent Background Checks on senior appointments.
Our multilingual team specialists have backgrounds that include Political Risk Analysis, Intelligence Analysis, Fraud Investigation, Investigative Journalism and Background Check Analysis tailored to mitigate our clients’ risks.
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