01Decision case 01Technical and commercial due diligence
Define the investment decision, material risks and evidence required.
Client brief→CFMS diligence→Decision output
Mining consultancy / 03.2
Risk Management & Due Diligence
Integrated risk review designed to identify liabilities, test commercial viability and protect mining investment decisions.
01
Service overviewLocal intelligence.
Local intelligence.
Independent judgement.
We take time to understand the client’s complete growth strategy and search criteria before examining an opportunity. A disciplined due-diligence programme aims to identify assets and liabilities, test project assumptions and assess commercial viability before significant capital and time are committed.
Our local presence and operating experience help connect technical findings with the political, regulatory, currency, market, operational, legal, governance and ESG conditions that influence project success in African mining jurisdictions.
Responsible-sourcing review is aligned with the OECD five-step due-diligence framework and, where applicable, recognised industry programmes and regulations including iTSCi, EITI principles and conflict-mineral reporting requirements.
02
Decision scenariosSee the advisory
See the advisory
work in context.
01Decision case 01
02Decision case 02Political and regulatory risk
Review licences, assets, liabilities, operations, counterparties and market assumptions.
Client brief→CFMS diligence→Decision output
03Decision case 03Currency and transfer risk
Challenge technical, commercial, legal, regulatory and ESG findings.
Client brief→CFMS diligence→Decision output
03
Scope of supportEvidence for the
Evidence for the
decision.
Technical and commercial due diligence
Political and regulatory risk
Currency and transfer risk
Economic and market risk
Operational and execution risk
Legal, governance and ESG risk
04
Engagement processStructured work.
Structured work.
Clear recommendations.
Scope
Define the investment decision, material risks and evidence required.
Investigate
Review licences, assets, liabilities, operations, counterparties and market assumptions.
Test
Challenge technical, commercial, legal, regulatory and ESG findings.
Advise
Present risk priorities, mitigations, conditions and decision-ready recommendations.