Africa is an increasingly growing market which offers great opportunities to international investors. As an african based international consulting firm, CMAIS provides its customers with support in securing their business environement. Our Due diligence offer enables companies to have the essential information in hand before carrying out operations that can expose them to risks; any error or information discripency can cause significant harm to the organisation.
Due diligence
Which organizations can benefit from due diligence services ?
Our Due Diligence platform seeks to provide companies and institutions applying risk management strategies with the critical information and tools enabling them to secure their environement. Due Diligence activities allow them to protect themselves from any activity or association potentially putting the organization at risk. CMAIS is your trusted partner in the expansion of your business activity abroad providing you with the needed information to navigate in environments where data discripency and opacity could hinder the success of your endeavours.
Our approach
Identity checks to establish the reliability of a person
Compliance check
Financial inspection
Reputational Intelligence
Tracing the decision-making process
In-depth knowledge of the business environment
Integrity and business capabilities check
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