Case Overview
A European commodities trader was negotiating a precious metals supply agreement with a company located in a Dubai Free Zone. The trader needed to verify the partner’s credibility and transaction legitimacy.
Approach & Solution
✔ Company Verification: A Company Reputation Dossier analyzing business licenses and official registrations.
✔ Global Watchlist Screening: Checks for international sanctions, fraud risks, and ties to high-risk entities.
✔ Trade Route Risk Assessment: Logistics and customs documentation analysis to identify red flags.
✔ HUMINT Investigation: Collection of confidential intelligence on past transactions and management reputation.
Outcome
✅ The company avoided a multimillion-dollar fraud, as the supplier was linked to money laundering and failed deliveries.
✅ A more reliable supplier was identified, ensuring full compliance with international trade regulations.
✅ The client secured its UAE business while mitigating risks of sanctions and reputational damage.
Conclusion
With our Market Intelligence, Due Diligence, and Competitive Analysis services, companies can:
✔ Avoid high-risk investments with in-depth verification.
✔ Protect their corporate reputation from financial and legal exposure.
✔ Anticipate competitor strategies to enhance market positioning.
✔ Ensure compliance and operational security in international business ventures.
Contacts
DUBAI OFFICE EMIRATES – DUBAI
Level 2 Central 1 Building
Dubai World Trade Center
Ph. +971 4 523 2471
info@intelligenceinside.ae
