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. These investigations may consist of identity checks in order to establish the reliability of an interlocutor, a compliance control with legal and tax obligations, an accounts inspection (financial due diligence) or the inspection of a future partner's reputation.

Due diligence enables companies to have all the essential information in hand before carrying out operations that engage them; any error or information discripency can cause significant harm to the organisation. A well-informed company is indeed more competitive than others and has and edge in its negotiations. Due Diligence also enables companies to better control their environment and understand the various external issues specific to their organization.

Our Due Diligence platform seeks to provide companies and institutions applying risk management strategies with the critical infomartion and tools enabling them to secure their environement.

Due Diligence activities allow them to protect themselves from any activity or association which could put the organization at risk.

Duediligence.ma 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 sucess of your endeavours.

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. Thanks to its partnerships, its network and its monitoring tools, CMAIS is able to retrieve administrative or accounting documents, carry out surveys from validated sources, identify the organizational structure as well as the decision-making process of a target.

Its multidisciplinary and experienced team analyzes data and information in order to detect opportunities, challenges and risks related to a target. Protecting the confidentiality of the customers and of the information is a high priority for CMAIS., thus establishing a relationship of trust with its partners.