CORPORATE DUE DILIGENCE

Having been closely involved with the Middle East, North Africa and Eastern Mediterranean for many years, RIME is uniquely placed to undertake corporate due diligence investigations within the region. Our professionals will obtain the quality, up-to-date intelligence needed for you to make an informed, confident business decision. We will discuss your requirements with you and develop a custom-designed due diligence investigation programme. Our impressive network of offices and contacts in the region, combined with our in-depth knowledge and understanding of local business practices and cultures, ensures we can complete our due diligence investigations with the utmost professionalism, diplomacy, creativity and sensitivity.

Our Report

Our corporate due diligence report will typically embrace the following:
  • Beneficial ownership and control
  • Trading/Operational activities and market positioning
  • The perspective of well-informed market sources
  • Record and background of owners, principals and management
  • Connections and relationships (commercial & political)
  • Financial information and quality of earnings
  • Commercial plans and competitive analysis
  • Risk issues (including country political/economic risk)
  • Suitability/reliability as a business associate
  • Overall evaluation as to the potential business transaction

Due Diligence Clients

There are a wide variety of business situations where clients will require due diligence investigations to be carried out. Some examples of areas where we have provided our services follow:

  • Mergers and Acquisitions/Joint Ventures
  • Money Laundering
  • Know Your Customer
  • Intellectual Property
  • Competitor Analysis
  • Pre-investment Investigation
  • Insurance Fraud
  • Supplier Intelligence

Global Due Diligence

In addition to companies/individuals within our regions, we can investigate companies/individuals throughout the world via our wide network of associates.
Whatever business transaction you are considering you will recognize the importance of effective due diligence, and the need to know as much as possible about the organisation with which you are dealing and the owners/principals behind that organisation - their reputation, reliability, track record and credit worthiness.
Investing in our due diligence services is a small price to pay for peace of mind

 

 

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