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Corporate Intelligence Services 

Helping clients identify potential risks

Deloitte Africa’s Corporate Intelligence Services (CIS) conducts background investigations on entities and individuals relating to prospective business transactions, third-party relationships, investments, internal investigations, and business disputes.

Leveraging open source and proprietary databases, our CIS investigators work closely with multi-national clients to help them identify and minimise risk and make critical decisions with confidence. Clients turn to us for our indepth experience and highly specialised skills in the areas of due diligence and investigation, as well as for our use of advanced technology, to
help them gain deeper insights and navigate successful outcomes.

 

How we can help

Our highly trained investigators and intelligence specialists have extensive experience in due diligence, litigation support, Foreign Corrupt Practices Act (FCPA), fraud, bribery, and other investigations.

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