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Tender Intel Case Study

A European firm interested in bidding in a multibillion-dollar infrastructure project in Saudi Arabia required assistance in choosing a local consortium to join. Read More...

FCPA Case Study

A U.S.-based defense and aerospace corporation required inspection of the ownership of an Abu-Dhabi company to comply with FCPA guidelines. Read More...

Matchmaking Case Study

A car battery manufacturer sought to establish a factory in Jordan and required local partnerships. Read More...

Terror Finance Case Study

After hearing rumors of a Bahraini bank’s connection to terror financing, a European bank required a thorough investigation. Read More...