Legal Background Checks & Due Diligence Services
Making the right decisions in business requires trusted, verified information. Our firm offers comprehensive legal background checks and due diligence services to help businesses and individuals assess risk, ensure compliance, and protect their interests.
We operate across Lebanon, the UAE, and other GCC and regional markets, providing tailored investigations for employers, investors, legal advisors, and corporate clients.
Countries Covered:
Bahrain, Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Saudi Arabia, Turkey, United Arab Emirates (UAE)
Our Background Check & Due Diligence Services Include:
- Solvency Investigations
We assess the financial health of individuals or businesses by reviewing credit history, assets, liabilities, and financial statements.
- Company Verification & Legal Standing
We verify the existence, registration, ownership, and compliance status of businesses across jurisdictions.
- Credit Report Services
Gain insight into the creditworthiness and payment behavior of individuals or companies before extending credit or entering financial agreements.
- Private Investigations
Discreet investigations into employment history, affiliations, or suspected fraud—conducted ethically and professionally.
- Criminal Record & Legal Checkups
We check for past or pending criminal cases, litigation, or regulatory violations that may present a reputational or legal risk.
- Fraud Risk Analysis
Screen potential partners, suppliers, or stakeholders for fraud red flags or inconsistencies.
- Due Diligence for M&A
Our M&A due diligence includes full reviews of the target entity’s legal, financial, operational, and reputational standing.
- Reputation & Integrity Checks
We examine public records, media mentions, and legal history to assess personal or business reputation.
- Litigation Search
Check if an individual or business is involved in ongoing or past legal disputes that may impact your decision-making.
- Risk Mitigation in Transactions
We support investment, partnership, and acquisition decisions with clear, verified insights to reduce exposure to risk.
Why Clients Trust Our Due Diligence Services:
- Local Knowledge, Regional Reach: Covering Lebanon, UAE, and key GCC countries, we understand local legal systems and reporting protocols.
- Thorough, Customised Reports: Each report is tailored to your objectives—whether compliance, partnership, or investment-related.
- Confidential Handling: Sensitive data is treated with full discretion and security throughout the process.
- Reliable, Actionable Insights: We turn data into decisions—so you can move forward with clarity and confidence.
Whether you’re hiring, investing, acquiring, or entering a new partnership, our
ensure you’re protected. Contact us to discuss your needs or request a quote
