How an international hotel chain almost went into business with a local warlord
Our work helped uncover the fact that the potential partners of a major hotel chain in the Democratic of the Congo were proxies for a warlord under international indictments for various crimes.
Saving a venture capital firm from losing $22 million in Sierra Leone
Excited by an opportunity in the Sierra Leonean mining sector, a private equity group was a week away from giving USD 22 million for a stake in a major mining concession.
Securing a Swiss pharmaceutical company’s reputation from drug counterfeiters
AfriDiligence revealed the fact that Nigerian representative of a Swiss pharmaceutical company was using its trusted position to deal in counterfeit drugs to the detriment of its partner.
“For many of our clients, risk is only one of several considerations, an obstacle or issue to be dealt with in order to focus on opportunities. For us on the other hand, the opportunity the client sees is not the issue. Our focus is on uncovering what the client cannot see.”