MAGHREB DUE DILIGENCE

MAGHREB DUE DILIGENCE is rated 3 out of 5 in the category financial services. Read and write reviews about MAGHREB DUE DILIGENCE. ABOUT US Maghreb Due Diligence is a Multi-risk Company, specialized in a suite of company due diligence services. Based in Tunis, Tunisia, Maghreb Due Diligence enables clients across The Maghreb “North Africa” to accurately assess their Business and Investments risk. Reports provide not only data gathered from databases, but also research and analysis from trained risk management professionals. Maghreb Due Diligence reports provide peace of mind . Our Services: - Commercial Due Diligence - Financial Due Diligence - Operational due diligence - Legal Due Diligence - HR Due Diligence In an unfamiliar international landscape, companies face a growing list of challenges including those of doubtful vendors, unscrupulous business partners and corporate fraud. There is a general lack of tight internal controls and efficient organizational design. These flaws leave businesses open to exploitation by employees, business partners and vendors. We work with clients across a wide spectrum of industries like Insurance, Financial Services, Non-Banking Financial Companies, Hedge Funds and other Multinationals to prevent or settle threatening situations, identify fraud and manage risk. Our set of Due Diligence services assist clients in understanding and implementing effective risk management control mechanisms and processes.