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 sub-Saharan 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.

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Risk Advisory

Identify the range of risks associated with specific markets, jurisdictions or ventures in Africa.

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Bespoke Investigations

Commission investigations with a custom scope or focus to meet specific needs.

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Market Entry Research

Obtain in-depth research on the challenges and opportunities available in new markets across Africa.

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Regulatory Compliance

Screen business relationships for compliance with anti-corruption and regulatory legislation.

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Litigation Support

Investigative and research capabilities that support your legal strategy and requirements.

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WHY AFRIDILIGENCE?

Local presence across Africa from West to Central, East 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

Case Studies

See how our diverse capabilities have helped our clients and partners.

Our Coverage

In-country and on-ground presence in these African countries.
LOCALLY RECOGNIZED, INTERNATIONALLY CERTIFIED

Memberships and Affiliations

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 Dakar, 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.

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