Due Diligence Solutions

Expose Hidden Risks Before It's Too Late: Safeguard Your Business with Due Diligence

Mitigate risks and make informed decisions with Cedar Rose's comprehensive due diligence solutions and our Middle East and Africa expertise.

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Don't Leave Your Success to Chance: Protect Your Business Against Negative Exposure

A single misstep in selecting the wrong business partner, supplier or investment opportunity can lead to severe consequences on the financial, reputational or legal front.
Moreover, surface-level checks and limited investigations may not be enough to unveil complex fraud or corruption schemes. They may miss the subtle signs of potential red flags leaving your brand’s reputation vulnerable and exposed.

You cannot afford to expose your business to unethical, and non-compliant business partners.

The costs outweigh the benefits, that’s why thorough DUE DILIGENCE is KEY.

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Partner Confidently with Cedar Rose

With over 25 years of experience and a team of multilingual experts, Cedar Rose offers unrivalled Middle East and Africa expertise in the integrity and reputation due diligence realm. We ethically gather credible information directly from official registries, providing accurate, reliable intelligence in a timely manner. Our team understands local nuances others miss, leveraging cutting-edge technology to deliver timely reports and comprehensive investigations, empowering you to make informed decisions and effectively manage risks.

Company Due Diligence

Gain access to extensive evaluations of corporate entities, ensuring transparency and compliance. We equip you with critical insights into legal and operational foundations, whether for background checks, merger and acquisition (M&A) investment opportunities, or third-party integrity assessments.

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Person Due Diligence

Understand the individual's background, source of wealth and possible involvements in red flags and corruption schemes.

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Company Due Diligence

Solutions include:

Official Corporate Record Retrieval

Uncover critical insights into a company's legal and financial landscape with our Retrieval of Official Corporate Information service.

Political Associations and Connections Screening (PEP) and State-Owned Enterprises (SOE)

Mitigate political and regulatory risk with our Political Associations and Connections Screening.

Global and Local Compliance and Sanction List Checks

Ensure compliance and safeguard your business against legal and reputational risks.

Local Language Publications and Media for Adverse Content

Identify any adverse information or negative publicity that may impact your company’s reputation.

Published Financial Data

Gain insights into companies’ fiscal health and performance .

Business intelligence analysis based on open-source intelligence (OSINT)

Enhance your due diligence process by leveraging the power of publicly available information.

Business Interest Checks on Stakeholders

Expose potential conflicts of interest and ensure compliance with comprehensive business interest checks in due diligence.

Directorship and Shareholding Checks

Protect your company's reputation and finances: investigate directorships and shareholdings for potential conflicts of interest.

Court and Litigation Checks

Mitigate legal risks and make informed decisions with comprehensive court and litigation checks.

Thorough Bankruptcy Checks and Strike-off Enquiries

Evaluate financial stability and avoid costly surprises with meticulous bankruptcy and strike-off checks.

Reputational Checks

Gain a deeper understanding of a company's reputation and potential risks through discreet reputational checks.

UBO Tracing

Reveal hidden ownership networks and empower confident decision-making with in-depth UBO tracing.

Person Due Diligence

Solutions include:

Verification of Personal Identifiers

Validate identity and mitigate risk through verification of personal identifiers.

Political Associations and Connections Screening

Safeguard your business from political and reputational risks through comprehensive political association screenings.

Global and Local Compliance and Sanction List

Ensure compliance and mitigate legal risks by screening individuals against global and local sanctions lists.

Publications and Media Checks in English and Local Languages

Protect your personal reputation through comprehensive media scrutiny.

Business Interest and Directorship Checks

Gain insights into potential conflicts of interest, or undisclosed affiliations key stakeholders may have.

Court and Litigation Checks

Mitigate legal and reputational risks by thoroughly investigating an individual's legal history.

Bankruptcy Records Filing Checks

Ensure the financial viability of potential partners with thorough bankruptcy assessments.

Reputational Checks

Strengthen risk assessment by discreetly gathering intelligence on a subject's reputation, connections, and potential red flags.

Corporate Records

Form the cornerstone for comprehensive due diligence, enabling informed decision-making and forging strategic business transactions and alliances.

UBO Tracing Subsidiaries (existing database)

Maps the ownership structure of a company visually, revealing the hierarchical relationships between entities and their ultimate beneficial owners (UBOS) to identify key stakeholders and their influence.

Political Connections:

Assesses the potential influence and risks associated with a subject's political affiliations to safeguard against unforeseen challenges that could impact business integrity and sustainability.

Local & Global Compliance Sanctions

Mitigates legal and reputational risks by thoroughly examining both global and local regulatory frameworks to identify potential legal pitfalls in business transactions or partnerships.

Published Financial Data:

Assesses a company's financial health and performance by analyzing available financial data, including alternative sources and industry expertise when official publications are limited or unavailable.

Adverse Media

Uncovers negative information or publicity that could impact a subject's reputation or business prospects by meticulously reviewing news and media sources in the target region's language, identifying potential red flags and assessing reputational risks.

Open-Source Intelligence (OSINT):

Reveals hidden connections, industry trends, and market perceptions by leveraging valuable information derived from publicly available sources, thereby enhancing decision-making processes.

Business Interest Checks of a Subject Company's Leadership

Evaluates the integrity and commitment of a company's leadership by gaining insights into potential conflicts of interest, competing commitments, or undisclosed affiliations, informing strategic decision-making.

Directorship & Shareholding Checks:

Identifies potential affiliations or subsidiaries linked to a target company and assesses the risk of conflicts of interest or questionable business practices among board members.

Our comprehensive and diverse due diligence solutions address both financial and non-financial risks, enabling you to make well-informed decisions.

Whether you are seeking to form strategic alliances or navigate mergers and acquisitions, we equip you with the necessary insights and tools to succeed. Our third-party vetting process expedites the onboarding process, while our thorough due diligence investigations ensure no detail is overlooked. Through in-depth scrutiny of both organisations and individuals, we assist in safeguarding your interests and facilitating decision-making.

Use our CRiS Intelligence platform to run instant enquiries or request fresh investigations reports.

What Our Customers
Are Saying

The firm has never failed to deliver what was promised. On time. On budget. Cedar Rose leadership is visionary.

Charles Kestenbaum

President

B&K International

Due Diligence

Expose Hidden Risks Before It's Too Late: Safeguard Your Business with Due Diligence

Don't Leave Your Success to Chance: Protect Your Business Against Negative Exposure

Partner Confidently with Cedar Rose