A large multinational Corporate

A large multinational corporate was working on a takeover bid for a UAE headquartered outsourcing company. As a part of their due diligence, the prospective buyer wanted comprehensive data about assets and the reputation of that company. Knowing our reputation, the prospective buyer approached us.

With the help of our ability to combine OSINT with HUMINT, we provided “actionable” intelligence about the assets and the subsidiary companies of the company, not only in UAE, but in a few other countries in Asia. Physical verification of these entities was conducted to determine if these companies were real of fictitious.

We also provided actionable intelligence on other important aspects including allegations of money laundering, alleged political affiliations across geographies and instances of potential unethical business practices for commercial benefits.

This information proved critical for this potential buyer, and they pursued further investigation based on our inputs.