We assist clients in conducting investigations to establish the veracity of stated information prior to entering into a business transaction. This is done in order to minimize business risk while providing information to the decision makers. Our services include: Corporate Registration Certificates, Reputation Check, Site Visit andLitigation Checks.
No matter if it is your vendor, distributor, reseller, business partner, employee or even if you plan a joint venture, we will always help you to meet your due diligence requirements. CLOUT has extensive experience in background screenings for both companies and individuals within the MENA region.
Due Diligence Investigation is the thorough examination of a company’s management, finances, performance, mission, history, aims, clients, and any other aspects of the organization that affects or dictates how a business functions. Conducting a Due Diligence investigation is vital before a merger or a company purchase or any acquisitions, because it reveals any hidden liabilities or even weak points.
Mrs Aseel Al Tarawneh, Dubai office.
Ms. Shahad Alnajjar, Sharjah Office.
Abeer Abu Mushref an Associte at Jordan office.
Mr. Ayman Marey, Dubai office.
Mrs Nouf Qassim Dubai office.
Turki A. Zrikat is a Senior Lawyer at Jordan office.
Mr. Ezz Eldin, Sharjah Office
Ala’a Oqdah is a Senior Lawyer at Jordan office.
Ms. Fatima Alobeidli lawyer at Sharjah office.
Ms. Anna Samukha, Partner at Dubai Office
Dr. Murat Can Pehlivanoğlu is the Sr. Partner of Istanbul office - Turkey.
Mr. Ahmad H. Haddad is the Managing Partner of Abu Dhabi office.
Mr. Ayham A. Othman is the Managing Partner of Dubai & Amman offices.
Mrs. Basma Salim Alaydi is the Managing Partner of Sharjah and Abu Dhabi offices.
Mr. Abdallah Nassar Othman, Founder.
Mr. Hamza Ahmad Haddad, Founder.