About Us

Support Team Integrity Africa  (STIA)  is the Due Diligence Profile Department of Noble Academy. STIA's  Integrity Due Diligence (IDD)  and personnel vetting services assists clients to assess the integrity, reputation and financial crime risk associated with customers, counter-parties, potential joint venture opportunities and other third parties.  


OUR SERVICES:

STIA, protecting  your assets  with Integrity Due Diligence:

• Reputation Risk Support
• Project / Investment Due Diligence
  
• HR Integrity Profiling 
  
• Local Partners Integrity Profile & Due Diligence
• Political Risk Due Diligence
• Third Party Enhanced Integrity Profile
  
• Screening and Red Flag ( Risk) Identification
  

by providing intelligence to facilitate identification, management, and mitigation of risk and litigation support.

Clients are better placed to make an informed decision as part of an investment or reputation risk-management strategy. Using a combination of subject-focused questionnaire, targeted research, an international network of IDD specialists, accountancy, investigation and analysis skills, managed by STIA assisting clients to :

• Understand who they are dealing with and identify risk in business relationships.
• Manage reputation (reduce guilt-by-association) risk
• Assess integrity issues in potential business partners, advisers, investors or key hires
• Identify shadow directors, stakeholders and anomalies in counter-party networks
• Assess potential for undisclosed liability or anomaly in financial reporting
• Understand deal-flow and operating structure (i.e.: off-shore, special purpose vehicles)
• assess risk in merger, acquisition, joint-venture or investment opportunities
• The nature and extent of political exposure of the entity or its principals;
• Whether any public officials exercise an ownership or managerial role in the entity;
• Potential conflicts of interest within the entity that might affect the client;