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Directory of IDD Specialists<br />

Dunia Frontier Consultants<br />

With offices in Washington, DC, Dubai and Kampala, Dunia Frontier Consultants provides integrity due<br />

diligence and financial consulting services to investors and companies operating on the frontiers of 21st<br />

century business. In addition the firm supports the following key areas:<br />

n Emerging Markets Investment;<br />

n Market Entry;<br />

n Valuation/asset verification;<br />

n Risk Reporting and Analysis;<br />

n Business/Market research;<br />

n Business Development;<br />

n Cyber Forensics; and,<br />

n Information Networking and Design.<br />

Specialties Geography / Region(s) Africa, Central Asia, Middle East, South/Southeast Asia<br />

Sector / Industry<br />

Not sector specific; past work in the following industries:<br />

n Banking/Finance<br />

n Construction<br />

n Development<br />

n Energy<br />

n Government<br />

n Healthcare<br />

n Infrastructure<br />

n Military/Security<br />

n Oil and gas<br />

n Pharmaceuticals<br />

n Private Equity<br />

n Technology<br />

n Telecommunications<br />

n Transportation/Logistics<br />

Other<br />

n Cross-border transactions<br />

n Financial analysis<br />

n FCPA/UK Bribery Act<br />

n AML<br />

n a subsidiary of Dunia Frontier Consultants, Whisper<br />

Bell, www.whisperingbell.com, offers a full suite of risk,<br />

security, and risk mitigation offerings<br />

12 EMPEA Integrity Due Diligence Brief & Directory

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