As a compliance professional, you are concerned about the risks to your company’s reputation.
Problem: When dealing with companies in Africa, you know little more than their name.
Solution: We are the top Due Diligence research company in Africa. We operate in all 55 African countries and have the knowledge and experience to highlight reputational red flags, identify questionable political connections and the nature of the relationships between principals of companies and the current government.
Don’t run the risk of dealing with corrupt companies and individuals in Africa.
Consider using our key services:
- Enhanced Due Diligence
- Background Intelligence
- Site Visits with photographs
- Interview customers and suppliers
Make informed business decisions and protect your reputation in Africa.