News
CbI News
In November 2021 a client came to CbI requesting help with some complex research needs in a fragile African country. The client was concerned about a recent report by an NGO which made adverse media allegations against them, including that the...
For a major energy sector client considering an investment in Cameroon we provided a detailed and thorough report on their sector of interest. We examined political stability and prospects for future stability; electoral politics, the ruling...
For a corporate client, we carried out a primary source-led KYC report into a low profile Algerian oil sector executive with very limited media or open source profile, verifying key elements of his career history and personal relationship, and...
Working for a global consultancy, we provided bi-weekly updates on key individuals, entities and events in the Egyptian hydrocarbons sector.
Working for a global consultancy, we provided bi-weekly updates on key individuals, entities and events in the Saudi Arabian hydrocarbons sector.
Working for a global consultancy, we provided bi-weekly updates on key individuals, entities and events in the Kuwaiti hydrocarbons sector.
On behalf of a potential investor, we carried out a primary source-led KYC report into a privately-owned Algerian pharmaceutical company. Our primary source research work included consulting with other industry participants, regulators, officials...
We carried out an extensive due diligence on one of the businesspeople arrested during the November 2017 ‘Ritz Carlton affair.’ CbI was asked to provide details and an assessment of the subject’s political and business connections, his settlement...
In Oman, we provided an in-depth study of one of the government offices and its office-holder for a regional client. The aim was to give the client a solid understanding of how the office worked, its remit, and the true power of the office-holder...
For a major international investor about to negotiate a large investment deal at the highest level, we provided a detailed personal study of an African head of state.
Pages
Identify problems, mitigate risks
Reveal opportunities, minimise threats
Obtain a true picture of risks and opportunities
Improve performance, achieve results