Due Diligence

Institutional investors wishing to allocate funds to the Middle East and North Africa region often have to incur considerable expenses to perform their due diligence duties when selecting regional investment managers. The complexity of regional markets can also be challenging to new investors. IFS works as their partner on the ground in the initial process and in periodical follow-up exercises.

Key services offered include:

• Counterparty reports
• Investment & systemic risks in specific investment destinations
• Investment manager due diligence reports
• Regulatory risk assessments