Due Diligence
CompletedClient
Nova Retail Group
Service
Due Diligence
Location
Dubai
Date
May 2023
Duration
8 weeks
Engagement
Investigation
Set the evidence bar and map every source of risk up front.
Background verification and OSINT across parties and records.
KYC / AML and sanctions screening against current lists.
Scored findings with a clear, documented audit trail.
Findings
Nova Retail Group faced a decision it could not afford to get wrong. One accountable team mapped every source of risk across Dubai, set the standard of evidence up front, and verified against it, leaving a clear audit trail and a defensible outcome.
“The engagement gave us the confidence to proceed — the risk understood, the decision defensible.”
— Nova Retail Group
Next project
Due Diligence · Riyadh · Nov 2022
