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Home | FAQ | We are looking to enter into the emerging markets in Africa and possibly form joint ventures with other companies. How do we verify the legitimacy of the companies?

We are looking to enter into the emerging markets in Africa and possibly form joint ventures with other companies. How do we verify the legitimacy of the companies?

Africa is a continent with nearly a billion consumers and offers many business opportunities across a range of services and sectors. Several African countries are witnessing growth rates of over 7% per annum and provide opportunities for investment.

Yet, Africa is a continent on which reputation and fortunes are made and lost in a day. Corruption in Africa is endemic and limited rule of law is the most common experience to those involved in litigation.

Therefore, to ensure that you understand the potential risks to your profits and reputation, we conduct Enhanced Due Diligence (EDD) on companies and Background Intelligence (BI) on individuals so that you can make an informed business decision before committing further time and resources to a potential joint venture (JV).

Posted in: Corporate Intelligence