Expanding Due Diligence Capabilities in the MENA Region

Challenge

A semi-governmental entity requested that Crownox conduct due diligence on individuals and organizations they considered working with across the MENA region.  The request involved a large number of due diligence cases in a short amount of time and in four different countries, some of which were uncharted territories for Crownox.

Solution

Relying on Crownox’s innovative problem-solving approach, our fully integrated business development department with the help of our network of trusted affiliates immediately worked on expanding Crownox’s capabilities in these areas. An executive team from Crownox visited each of these countries, and hired new and vetted local team members through a comprehensive recruitment process. Within 3 months, Crownox was able to effectively expand and cover the new countries and delivered the due diligence requests in a timely manner with the utmost accuracy and confidentiality, thus meeting the client’s needs on a short notice

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