Services
Corporate Investigations
Analytical review of facts relevant to a dispute or risk, based on open-source and commercially available information rather than field or operational activity.
When a dispute, an allegation, or an irregularity arises, the facts need to be reviewed methodically before a position can be taken. This is analytical, desk-based work.
ARGA Saudi Arabia conducts this review using open-source and commercially available information. It is not field or operational activity, and it does not involve surveillance or direct engagement with the subject of a review.
What this includes
- 1Structured fact review relevant to a dispute or irregularity
- 2Analysis of publicly available and commercial records
- 3Findings organized for legal or business decision-making
- 4Coordination with independently licensed specialists where required
When clients engage this
Clients typically engage this service when facts behind a dispute or an irregularity need to be established before deciding how to proceed.
Contact
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