Africa Day and the hidden treasures outside the continent

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Local and International Professionals and Affiliates:

Certain risks that cannot be sufficiently captured by mere “tick-box rating” through simple database or media checks, particularly in high-risk countries or relationships. Our comprehensive on-the-ground affiliated intelligence services cover local searches of corporate details, media, litigation and bankruptcy records, discreet site visits and reputation inquiries to enhance the due diligence performed. Our experts provide extensive in-country intelligence services, utilizing a variety of skill-sets and data sources that can build a coherent consolidated profile of a subject.

Especially in Emerging markets, Conducting business across borders is an inherently different and potentially risky playing field. In light of today’s toughened regulatory stance towards foreign-based corruption, due diligence investigations are increasingly necessary for cross-jurisdictional relations. As a truly international due diligence provider, we have a proven track record in conducting due diligence and integrity analysis as Emerging markets are recognizing the risk and concern towards corrupt practices in the developing world.

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Saturday, 2 June 2012

Africa Day and the hidden treasures outside the continent

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