Case Study

Due diligence and asset monitoring in the Middle East

United States, the Gulf, east Africa and Europe



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.

Outcomes for the 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

Project leads

Simon Davison
Director of Investigations
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Jake Hernandez
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