BSA Ahmad Bin Hezeem & Associates

Screening and Due Diligence

Experienced global investigation lawyers across the Middle East.

New people represent a risk to every business. Whether you’re hiring staff or considering any kind of commercial partnership, working with the wrong people can cost you time, money, and even your company’s reputation.

Whilst it is impossible to fully insulate against personal behavior, we can take steps to investigate a person or organization’s history and search for any hidden liabilities. With one of the most experienced teams of investigation lawyers in the Middle East, we offer a range of international screening and due diligence services to help ensure the risks associated with creating new working relationships is kept to a minimum.

Basic global investigation services

Our basic investigations service allows you to track an individual or organization against highly specialized risk databases and check if they are subject to any hidden liabilities. These contain a comprehensive list of individuals and companies that have been banned, censored or listed by a government, non-governmental agency or multilateral organization.

They include the major international and national sanctions and denied persons/organizations lists and cover aspects such as KYC (Know Your Customer), AML (Anti Money Laundering), organized crime, sanctions, enforcements, CTF (Counter Terrorist Financing) and PEP’s (Politically Exposed Persons).

All the data we collect is strictly confidential.

Advanced global investigations services

Our advanced investigations service goes a step further. Covering all the sanctions, watch lists, enforcement lists and PEP databases worldwide included in the basic service, the advanced report is more detailed and includes both adverse and social media monitoring, which has the biggest value in identifying potential reputational risk.

Comprehensive global investigations services

As the name suggests, this is our most comprehensive investigations service. Containing all the aspects of the advanced service, our comprehensive investigation also includes screening of the target’s immediate relatives, close associates and related parties as well as incredibly detailed background information to highlight any direct risk factors. This approach will determine if there is a potential involvement or hidden liability of other links in connection to the target.

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