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An in-depth look

Detailed examples highlighting how Diligencia has assisted clients with their investigative casework

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    Showing 11 - 20 of 20 items, latest first

    Tracing an entity: Multi-jurisdiction corporate intelligence research

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    Extensive research and asset tracing on two rogue employees in the UAE

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    Tracing assets in Lebanon for a large global bank

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    Supplier investigation in Egypt and the UAE for a global commodities trader

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    Retrieving legal entity data and conducting due diligence on 750+ SMEs

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    Mapping regional ownership structures for companies in the Middle East

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    Market research into historic corporate ownership in Algeria

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    Research into a potential business partner in the UAE

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    Tracking an escape route – Iraq / Turkey / UAE

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    Strategic market risk assessment for global pharmaceutical firm – Syria

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