Challenges
A semi-governmental entity requested that Jeiran Security conduct due diligence on individuals and organizations they considered working with across the MENA region.
The request involved a large number of due diligence cases in a short amount of time and in four different countries, some of which were uncharted territories for Jeiran Security.
Solutions
Relying on Jeiran Security’s innovative problem-solving approach, our fully integrated business development department with the help of our network of trusted affiliates immediately worked on expanding Jeiran Security’s capabilities in these areas. An executive team from Jeiran Security visited each of these countries, and hired new and vetted local team members through a comprehensive recruitment process. Within 3 months, Jeiran Security was able to effectively expand and cover the new countries and delivered the due diligence requests in a timely manner with the utmost accuracy and confidentiality, thus meeting the client’s needs on a short notice
Jeiran Security has proved nimble, responsive and comprehensive in their due diligence and source of wealth inquiries for us in Jordan and Palestine. ”
