Essential intelligence on Africa and the Middle East

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Due diligence


Because our regional specialists constantly monitor jurisdictions in Africa and the Middle East, we already understand the commercial and political environments, so we can immediately focus on your specific research needs. 

Local information is gathered by CbI’s research associates in 49 countries in Africa and the Middle East to reconcile discrepancies and provide insights that contextualise a company’s or individual’s position. Our in-house regional specialists know what local records are available and how to access them, using local sources to conduct paper-based searches of the relevant registries, courts, ministries or agencies.

We have 25 years of experience and one of the best proprietary archives on Africa and the Middle East in the business.

To view our capabilities and to contact us about undertaking due diligence investigations, or to see past case examples please view our where we operate section, or alternatively contact:

Eleanor Gillespie 
Research Director