The Standard
What is Due Diligence?
Due diligence is an investigative process that examines the facts and circumstances surrounding a potential investment, partnership, or transaction. It serves as a critical tool for risk assessment and decision-making.
In Yemen, the story becomes more complicated due to conflict and war. FATF for example asked for increased monitoring. Read more from here.
Our IMPACT
What we do?
we uphold the highest standards of due diligence by following a rigorous research methodology. Our extensive knowledge of the Yemeni market enables us to provide our clients with accurate and reliable information. Our process includes:
Defining the objectives of the due diligence.
Identifying specific risk and compliance issues.
Determining the facts and information to be verified.
Conducting thorough third-party verification.
Third-Party Monitoring
In addition to our due diligence services, we offer ongoing third-party monitoring. This service is ideal for projects that require regular checks and verification to maintain compliance and ensure continued success. Our operational due diligence can investigate specific operations, performance evaluations, and more.
Our commitment to quality, precision, and thoroughness sets us apart as a trusted partner in due diligence, monitoring, and evaluation services in Yemen. We are dedicated to providing our clients with the insights they need to make sound decisions in a complex business landscape. Learn More
Services
Corporate Due Diligence Services
Our suite of services includes the following:
Pre-employment Background Checks
Thorough investigations to ensure the integrity of potential employees.
Company Searches
Detailed examinations of companies to reveal critical information.
Criminal Record Checks
Comprehensive checks to identify any criminal history.
Litigation Checks
In-depth assessments of legal disputes and history.
Customised Options
Our Services
We specialize in providing private investigation and corporate due diligence services tailored to the unique needs of our clients in Yemen. Our team of well-experienced investigators and researchers is dedicated to delivering high-quality results within reasonable time frames. Whether you are a private citizen, attorney, insurance company, recruitment agency, corporate entity, government official, or law enforcement professional, our services are designed to meet your requirements.
Verification Services
Confirming the authenticity of vital documents and information.
Insurance Claim Investigations
Investigating insurance claims to validate their accuracy.
Credit Checks
Comprehensive financial assessments for sound decision-making.
Regulatory Agency Checks
Verification of compliance with relevant regulations.