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A client asked CbI to produce a report looking at the history and handling of disputes around large infrastructure projects.
In early 2023, a European infrastructure fund was looking to do business with a Middle East-based renewable energy company. They wanted to understand the extent to which the company’s chief was linked to a Middle Eastern ruling family, and...
For an energy sector client we carried out a detailed stakeholder mapping exercise of the main decision-makers in Egyptian hydrocarbons based on analyses of their career histories and primary source evaluations of their views, priorities and...
In October 2022, a client requested us to carry out an investigation into an Egyptian multinational contracting company and its main principals. The scope of the investigation included checking four affiliates and a further eight subsidiaries...
At a client’s request we carried out a study of the local content requirements in two neighbouring countries. We provided a detailed overview and analysis of current local content regulations and how regulations were going to change following a...
We were asked to examine a private healthcare group running hospitals and clinics with the aim of understanding how reputable it was, how involved the original founders were in decision-making and how the group treated its partners. The subject...
In Spring 2022, a global energy company requested a political and security risk review for a country they were considering investing in. The country in question was new to them, so they asked for a thorough report which would help inform them on...
For a corporate client we provided a detailed KYC report on an executive in a powerful decision-making position at a large Egyptian-owned industrial conglomerate. The report used interviews with primary sources to develop a fully-corroborated...
For a client looking to invest in Kuwait we provided a detailed market entry report on the client’s chosen sector. The report looked at key local-decision makers in the sector; Kuwait’s political system and parliament, succession in the Al-Sabah...
In early 2022 an international energy company requested information on land ownership and social relations in Morocco and the disputed Western Sahara. We carried out on the ground research.
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