What We Offer
Authoritative Privileged Insight that is Actionable.
We provide CLARITY to counter the obfuscation that is often connected with doing business in Africa.
Executive Briefing
Bespoke executive briefing for individuals in leadership positions, highlighting authoritative and privileged insights into the opportunities and risks in a given market or sector.
Asset Tracing Investigations
Leading and managing asset tracing investigation mandates on behalf of various African governments. This builds the foundation for a successful asset recovery exercise and creates new income channels for the state.
Country & Market Entry Reporting
Providing clients with a primer on very specific sectors and on critical issues that are of interest, with commentaries from well-regarded authorities and subject matter experts.
Due Diligence Compliance
Pre-transaction reporting on key stakeholders, third-party sensitive relations, identifying potential litigation risk, links to PEPs and violation of international and local civil and criminal laws.
Advance Fee Scam and Romance Fraud
In Africa we work with local law enforcement agencies, local governments and municipalities, national FIUs, local banks and IMTS operators to identify and track fraudsters, including ‘419ers.’ Where money has been exchanged, we work with the Police, anti-fraud agencies and the courts on a recovery solution.
Non-Performing Loans Investigations
Intelligence-led source commentaries to support public and private sectors asset management enterprises, credit agencies, leading financial institutions and law firms to identify fraud and assets that are connected to NPLs in Africa.
Transport Sector
We provide a bespoke service to the global travel industry using intelligence to support private and large commercial aviation, the logistics sector and maritime safety and security operations in Africa.
Travel Advisory for Professionals and HNWIs
We provide intelligence-led travel advice on select destinations across Africa to senior company executives, family offices and to HNWIs and members of their families that travel to high-risk jurisdictions on the continent either for business or pleasure or both.
Independent Advisory Services
Independent consulting for SOEs, DFIs, global financial service institutions, fintech, multinational corporations and international NGOs.