Unlocking Business Success – Leveraging Local Expertise to Identify Cross-Border UBOs
Read moreCorporate investigations in the MENA region
In our latest podcast, Diligencia's Regional Director Jonathan Siklos and Henry Williams, Head of Investigations at Themis discuss the challenges faced when gathering intelligence and accessing information in the Middle East & Africa.
Listen to their conversation as they discuss:
- Why someone might engage a corporate investigator
- Types of intelligence used in investigations
- The challenges of finding data in the MENA region
- Whether AI will ever replace human investigators
- Whether investigation is a science or an art