Investor & AML
Intelligence
SERVICES
We offer comprehensive investor intelligence reports tailored to your needs, whether the be regional or global
Our highly discrete team typically covers asset tracing and recovery, enhanced due diligence on other parties (whether for a corporate JV or audit trail), investment purchases due diligence, “checking before you buy”, or simply senior executive staff hires background profile checking.
Key aspects of how MENA can provide you with such intelligence:
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Our thorough analysis of the global investment landscape will identify key trends, emerging markets, and potential opportunities. Our corporate analysis and pre-contract due diligence on other parties give us an understanding of the competitive landscape and allow us to assess the positioning of similar investments in the market.
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We provide in-depth market research and due diligence on specific regions, sectors, or investment opportunities of interest to Family Offices and UHNW individuals. This helps you to uncover factual data even when there’s limited availability.
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We can help you to evaluate and mitigate investment risks by analysing political, economic, sanctions, regulatory, and market-specific risks associated with your business and possible investments, or those of potential clients.
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We keep our clients informed about global economic trends, geopolitical shifts, and other factors influencing investment decisions.
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Our meticulous and strategic approach to asset tracing and recovery, begins with a detailed client consultation to grasp the nuances of the case. Our process involves extensive information gathering, open-source intelligence, network analysis, and forensic accounting to trace and identify assets across differing legal jurisdictions.
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Our highly confidential intelligence gathering utilises intelligence organisations and individuals globally as well as dark web and non open-source data gathering, with bespoke reports according to your instructions.
We maintain the highest standards of confidentiality and privacy, recognising the sensitive nature of financial information for all our clients, whether Family Offices, UHNW individuals or anyone else who appoints MENA Consultants.
Make informed and strategic investment decisions in todays markets. This involves a holistic approach encompassing research, risk management, performance monitoring, and ongoing support.
Confidentiality and Privacy
We will always maintain the highest standards of confidentiality and privacy, recognising the sensitive nature of financial information for all our clients, whether Family Offices, UHNW individuals or anyone else who appoints MENA Consultants.