We strongly advise Companies, Individuals, Investors and anyone else to utilize Magneto Due diligence Services to get the truth about a Company or Person Before entering into contract for business.
Doing business in East Africa offers unprecedented opportunities, but with opportunity comes risk. Nowhere is that statement more true than with an individual or company seeking to do business in East Africa.
We offer the following Due Diligence Services to clients looking to purchase an investment.
Investigative Due Diligence is an analysis of the background and often difficult to obtain information of businesses and principals that allows the concerned and prudent investor to responsibly and confidently transact business with that third party.
Our Supply Chain Due Diligence Services can improve risk management, particularly for: Importers/Exporters, Trucking companies, Shippers, Freight forwarders as well as Start-up global logistics firms.
Enhanced Due Diligence is the cornerstone of effective customer risk management. From customer on-boarding to ongoing transaction monitoring.
We specialize in fact finding and because of our reach, we are able to work across industries and across borders to help our clients avoid potential risks.
More information is always good in decision making. However, information sources are often crunched and in many cases, one may not even know of the proper sources.