Headquartered in Dakar, Senegal, Africa Investigates (due diligence consultancy) is a leading Africa-focused due diligence consultancy firm that provides a range of advisory and due diligence services.
Formed in July 2020, the company already has capabilities in over 30 countries in Africa for various due diligence and advisory services.
Contact us today for your enhanced due diligence enquiries across Africa and receive factual and actionable information to inform your decision. E-mail address: firstname.lastname@example.org
1, Due diligence and background checks
Verify legal status and visit physical local location of the target company or person
2, Asset tracing
Identify and establish the legal ownership of property linked to the target company or individual.
3, Insurance claims investigation
Double-check from identifiable sources for accuracy, information presented to our client by the target company or individual
4, Corporate records retrieval
Access and report official records on target company or individual
5, Tax profile & compliance
Check tax compliance of the target company.
6, Regulator notifications
Check for notifications put out on the target company by key regulators in the country.
7, Litigation checks
Run checks across all courts and tribunals to identify ongoing and past litigations on target company or individual.
8. Political risk analysis
Contextualizing and predicting the political dynamics of countries in Africa while flagging the elements of risk to business and human security.
9. Market research
Producing insightful and actionable data on the forces at plan in African markets for competitive advantage for our clients.
10. Security risk analysis
Identifying and contextualizing situations, individuals, groups and events that or may constitute security threats.