Business Consultancy

The magnitude and importance of country risk due diligence encompassing geographical expansion, new products to diversification requires detailed analysis. CGT can help. Our practical recommendations and insights across geo-political, operational, security, regulatory and social risks can influence those investment decisions.

Profiling suspect employees, contracted consultants, temporary or agency staff through active engagement, passive monitoring and behavioral analysis, who have knowingly or have the intention to exploit their role or knowledge for unauthorised purposes.

Reducing reputational damage and maintaining your public profile using protocols that reduce risk and improve your internal control over digital accounts, devices, finances, homes, vehicles and travel. Monitoring sentiment and exposure across social media, news, “dark net’’ sites, criminal forums and human intelligence sources is essential in this type of risk mitigation.

Establishing a business presence in the GCC whether onshore or offshore, across a multitude of business organisation categories, not only comes with its own individual jurisdictional challenges but integration across a variety of multi-cultural business and social platforms; each GCC country with its own nuances, can be frustrating and challenging.

CGT can assist and advise you in navigating the business landscape.