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Pre-Business Company Intelligence
Business, financial, and legal intelligence gathering on a company in Saudi Arabia.
What service was provided
To locate and monitor whether the company, its owners, partners, subsidiaries, or the owners’ affiliated companies had any financial, legal, reputational, or internal issues, among others.
What were we required to do in practice
One and a half months.
How long did the project take
At the end of the investigation, the client received a comprehensive report indicating that the company and its owners were found to be legitimate. The client proceeded to negotiations to establish a successful business cooperation.
What were the project results
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