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Welcome To Integrity Diligence.

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Integrity Diligence

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Integrity Diligence

Integrity Diligence has worked within multiple industries since 2012 to help decision makers mitigate risks – and just as importantly – offer 7peace of mind. Based out of the United Arab Emirates, we have vast experience in delivering services to companies from all industries. With our network of specialists and experts, we are able to cover territories such as the UAE, Egypt, Lebanon, Iraq, Iran, Jordan, Sudan, and the entirety of the GCC. Through our network of associates, our reach extends far beyond MENA and into Russia, South Asia, and parts of Africa. All our reports are prepared in English; however, we draw from local language sources and expertise.

Before entering into a relationship with a third-party, a due diligence investigation will help you identify, organize, and evaluate the target enterprise’s non-financial risk exposure. With our services that will include a corporate risk and intelligence, you can gain a better insight on the acquisition and gain a clearer assignment of responsibilities with better control of risk transferring strategies.

To avoid major problems, it is critical to examine not only spreadsheets and legal documents, but to also closely examine individuals and the organization itself. There are a variety of components that can be populated in a due diligence investigation, depending upon your requirements. Rigorous fact-finding and attention to detail are crucial in identifying and mitigating risks. We help you identify essential issues that have not been disclosed and other risks that are not visible or obvious. The key focus is on the people involved in any given transaction or potential joint venture: their background, reputation, and track record.

The hiring of well-qualified and motivated personnel is a significant key to the success of any company. This process poses daily challenges to HR departments, which in most cases are the initial point of contact for applicants. It is very important to ensure creating and maintaining an ethical organization and to prevent a lack of integrity. However, the integrity of a person cannot be assessed from the outside. We provide insights into an applicant’s trustworthiness, reliability, competency, and integrity. It is a valuable source of information about the applicant’s general image as perceived by others. All questions can be customized to your unique needs.

From time-to-time, you may require services that initially appear to be out of our scope. However, do not hesitate to get in touch with us to see how we may accommodate your requirements.

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