Corporate Security

We assist our clients in implementing corporate risk management measures on strategic and tactical levels using our wide network of investigators, auditors and security experts. We help our clients identify current and potential threats internally, while also actively analyzing external threats. We work with our clients to minimize financial losses and control margins of error created by people and technology, through setting standard corporate security procedures.

Due Diligence

Do Your Due Diligence

Conducting due diligence in the Middle East isn’t without its challenges; aside from the unavailability of basic public records and difficulty of conducting licensed due diligence services, there are also political developments that make it more challenging.

Our team of field researchers, research analysts, lawyers, governmental entities and legal accountants identify challenges on behalf of our clients, using a vast network of human resources and public records. Our differentiating factor is that we work with local experts who are well versed in different cultures and languages. Because of this, a Crownox due diligence report includes an in-depth open source analysis that is available in different languages.

Our Due Diligence process derives information from multiple trusted sources that include System for Award Management (SAM), Office of Foreign Assets Control (OFAC) and United Nations Security Council Sanctions List. We ensure the utmost compliance and confidentiality to best mitigate risks and safeguard against ill-advised decision-making.

Our Due Diligence Checklist includes:

Personal Information

Background checks

National ID number

Personal Information Check

Personal reputation & affiliations

Residential address(es)

Academic records

Open Source Intelligence (OSINT)

Company/Subsidiary mentions

Local Media & Internet Multilingual Sources

Mass media mentions

Public Image Assessment

Reputation Assessment

Social Media Assessment

The Office of Foreign Assets Control (OFAC)

The System for Award Management (SAM)

United Nations Security Council sanctions list

Financial & Corporate Information

Assets Verification

Bankruptcy, liens & tax standing

Business affiliations & associations

Credit history

Financial data

Legal Records 

Civil litigation history

Criminal history

Legal filings check

Corporate Fraud Investigation

Our extensive network of investigators and trained specialists operate all around the globe, especially where organizations have limited audit capabilities. Such organizations often become vulnerable to many forms of corporate fraud; therefore, our Corporate Fraud Investigation services enhance our client’s capabilities

by conducting:

  • Auditing
  • Data security
  • Employee background check
  • Undercover fraud investigation

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