In Africa, a company’s reputation can be made or destroyed in a day. Do you conduct business in Africa without knowing the potential risks to your reputation?
We mitigate a range of corporate risks by conducting Enhanced Due Diligence (EDD) about any company and any individual anywhere in Africa.
Our services include:
- Site visit to determine commercial activity
- Interviews with competitors to assess market share
- Discussions with suppliers to ascertain reliability
- Contacts with former employees to understand management style
- Checks for regulatory and anti money laundering compliance
- Civil and criminal record searches
As we operate in all 55 African countries, we can gather actionable and timely intelligence about any African company or African professional faster than any other company in Africa. We provide the quickest turnaround time of less than two weeks for our comprehensive on-the-ground intelligence reports.
Our Enhanced Due Diligence enquiries help you to identify the “red flags” to your corporate compliance. Is it worth the risk to fail to comply with the Foreign and Corrupt Practice Act (FCPA) and the Anti-Bribery and Corruption legislation? The penalties are high, yet for a small investment, you can prevent becoming embroiled in lengthy and costly litigation.
Conduct your Enhanced Due Diligence and identify the “red flags” before you commit unnecessary time and resources to developing a business relationship with a company in Africa.
Conduct business the smart way
Get in touch today by calling:
SA: +27 21 712 3024
US: +1 202 652 2391
UK: +44 203 318 2867
By email: firstname.lastname@example.org
Or fill out our short form to receive a prompt response: