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Home | FAQ | Will you be able to assist me with an enhanced due diligence inquiry in South Sudan?

Will you be able to assist me with an enhanced due diligence inquiry in South Sudan?

We can certainly assist you with conducting an enhanced due diligence on a company or an individual in South Sudan.

However, unlike many other African countries, corporate filings are poorly maintained and do not accurately reflect the principals or shareholders in many registered companies.

As a result, we conduct primary source enquiries within the Government Ministries, Regulatory Authorities, media and specific competitors in order to source the information required to determine the level of reputational risks or lack of anti-corruption legislation compliance.

Posted in: Corporate Intelligence