Hi. I have been approached by a contact on LinkedIn. 
We are listing a technology company in Canada and are seeking investment. 

I was offered investment from the Sajwani Investment Group. The company representatives are all recognised people but I'm not sure is someone is using there identity to swindle funds from companies like ours. 

 An you please advise who should we contact, what authorities will make sure these people at not stealing identities in the UAE. 

Thanks. 
Paul. 