More than 40 countries One company to cover them all
Investigative research and risk advisory expertise across Africa.
ABOUT US
A leading provider of investigative research and risk advisory services in Africa.
With a local presence in more than 40 countries, we are one of the few providers that offer our clients the unique advantage of a one-stop solution for investigative and research requirements in Africa. This reach is matched only by the quality of work we provide and the diverse range of clients that have come to rely on our services.
Enhanced Due Diligence
Manage your risks in transactions and business relationships through comprehensive vetting.
Risk Advisory
Identify the range of risks associated with specific markets, jurisdictions or ventures in Africa.
Bespoke Investigations
Commission investigations with a custom scope or focus to meet specific needs.
Market Entry Research
Obtain in-depth research on the challenges and opportunities available in new markets across Africa.
Regulatory Compliance
Screen business relationships for compliance with anti-corruption and regulatory legislation.
Litigation Support
Investigative and research capabilities that support your legal strategy and requirements.
WHY AFRIDILIGENCE?
Local presence across Africa from West to Central, East, North and Southern Africa
Multidisciplinary capabilities gained from working for diverse clients
Total discretion and confidentiality with regards to our clients and the work we do
Fast turnaround times allowing clients to put actionable information to quick use
Zero outsourcing of work ensuring the integrity of client briefs
Multilingual staff able to engage effectively and understand local context
Industry relationships across Africa with various professional organizations
Bespoke solutions for clients with unique requirements
Leading provider of investigative research on the African continent.
“Clients are often amazed by the extent of our reach across Africa as well as the detailed insights we are able to offer.”
SARAH NJABA, ACCOUNTS EXECUTIVE
OUR PEOPLE
Our people are the fulcrum of our organization and are ultimately behind the edge we provide in our various areas of specialty.
Regardless of whether our services are required in Casablanca, Lagos, Kinshasa, Nairobi or Cape Town; we always have a local team of experts available to support client requirements.
Our people are not only lawyers, finance professionals, former law enforcement officials, journalists and research analysts but include other local resources well-positioned to shed light on people, entities and situations.
The end result is that our clients benefit from second-to-none insight and comprehensive reporting from a variety of sources in some of the most challenging markets and jurisdictions in Africa.
.