Case Study

Due diligence and asset monitoring in the Middle East

United States, the Gulf, east Africa and Europe
Services involved:
Asset Tracing
Human Source Intelligence
Criminal Investigations


Our team conducted an in-depth source of wealth and reputational investigation into a wealthy investor from the Middle East into a substantial development in the West.

Using desktop research, advanced analytical tools and on-the-ground enquiries in multiple jurisdictions, we were able to identify several areas of concern, linking the individual with government level scandals.

However, were able to confirm that the individuals’ source of wealth was legitimate, and advised the client accordingly to assist in their decision making process.

Project leads
Simon Davison
Director of Investigations
View profile
Jake Hernandez
View profile

Outcomes for client

  • Provided a detailed report outlining potential issues
  • Analysed source of wealth and any red flags of concern
  • Provided ongoing monitoring and intelligence about the individual
  • Provide monthly written updates with any change of circumstances

Recent case studies

View more projects we have completed for clients.

US, Europe, Middle East, Offshore
Asset Tracing
Litigation Support
Due Diligence
Private Prosecutions
Criminal Investigations

Contact us

We’re always keen to talk through problems – even if you don’t end up working with us.

Let us know your problem or situation and one of our consultants will get back to you and arrange a call.

Step one
You let us know what you or your team requires help with.
Step two
One of our consultants will arrange a meeting to find out more.
Step three
We outline how we can help you in a proposal.
Step four
If accepted, we begin providing you or your team with our solution.