French

Boost your competitiveness and shelter your strategic assets

due diligence business

Paving the way to a safer business environment

Due Diligence referes to the investigations and preliminary studies conducted prior to an investment decision, a partnership agreement, or a loan agreement... allowing to assess the risks associated with a given transaction. Our Due Diligence offer encompasses:

  • Identity checks to establish the reliability of a person
  • Compliance controls
  • Financial inspection
  • Reputational Intelligence

These preliminary investigations allow to:

  • Detect conflicts of interests
  • Anticipate administratives or regulatory constraints
  • Mitigate the risks of entering into business relationships with dubious partners or suppliers

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portail marocain

An offer of service tailor made for your needs

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

  • CMAIS is based in Morocco, the gateway to Africa for european and american investors
  • Our consulting firm will advise you in your international expansion by providing you with competitive information on actors, markets and institutions on the african continent
  • Morocco is a platform for hosting and routing investments to Africa

All those advantages needs an accompaniment. Duediligence.ma caters any investor who wish to enter the African market and seize its numerous opportunities.

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CMAIS

Our Expertise

CMAIS is a consulting firm specialized in competitive intelligence and strategy. This expertise enables us to provide our customers with high end due diligence services. By chosing CMAIS you will get acess to :

  • A broad network of partners and experts
  • A deap knowledge of the african business environment
  • Regulatory and information monitoring tools
  • An experienced multidisciplinary team
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Due Diligence Methodology as practised by CMAIS

Recueillir le besoin
01
Collection of the customer requirements
veille
02
Delination of the monitoring scope
Collecter les infos
03
Data collection (OSINT/HUMINT)
Analyser les données
06
Data Analysis
Croiser les informations colléctées
05
Data cross-checking
Qualifier les informations
04
Data treatment and qualification
Evaluer les risques
07
Risk Assessment
rapports de la Duediligence
08
Reporting
Transférer les livrables
09
Delivery
Due diligence-stratégie

CHECK FINANCIAL VISIBILITY

Assess the financial health of a company by collecting and analyzing its legal and financial data.

intégrité

INTEGRITY CHECK

Validating the identity of the target through the analysis of its constitutive and legal documents. Verifying if the target is not subject to sanctions, prosecution, connected to PEP, or involved in unethic activities…

réputation

REPUTATION ASSESMENT

Conduct investigations and open sources monitoring (web, press, social networks) in order to evaluate the public opinion's perception of the target and to evaluate its reputation.

environnement

THE BUSINESS ENVIRONMENT

Carry out a study of the geopolitical context, the internal political context (person exposed politically, main local decision-makers, civil society, press), the economic, regulatory and administrative environment, the cultural specificities of the region as well as customs and business practices.

décision

DETERMINING THE DECISION-MAKING PROCESS

Determine who takes the critical decisions and how the latter are taken by identifying individuals related directly or indirectly to decision-making, studying their profiles,their degree of influence, expectations and positions.

compliance checking

COMPLIANCE CHECKING

Assess the target's compliance to its legal, fiscal, social and evironmental requirements