Due Diligence & Compliance

  1. Home
  2. Consulting Services

Enhanced due diligence services

Our highly skilled and effective private investigators collaborate with a number of agencies and personnel to provide our clients with enhanced due diligence reports and feedback based on extremely detailed background checks on any entity or individual, regardless of location or status. These investigations and findings go above and beyond what is commonly available to the public.

Our compliance consultants are subject-matter specialists that work with customers from a variety of industries. They can assist you in developing, monitoring, and evaluating compliance and risk management systems and procedures within compliance function and across the businesses.

“IT TAKES 10 years TO BUILD A REPUTATION AND FIVE MINUTES TO RUIN IT.” – WARREN BUFFET

Some of these services include:

Detailed due diligence reports are generated by expert risk analysts with regional specific language ability and local market experience. Reports are completed quickly, and feedback is provided.
Anti-bribery and corruption, anti-money laundering, and related reputational and integrity risks are all thoroughly assessed. Concise reporting and analysis of allegations and concerns in the context of the local political and business environment.
Searches in multiple languages against news archives, corporate and legal databases, social media, and industry and region-specific blogs, magazines, and newsletters.

CONSULTING SERVICES

Need Assistance?

Are you a businessman interested in establishing a company or a branch office in Kenya? Are you a Gold or Diamond buyer? Are you looking for a license to export gold? You name it, and we will be your facilitating partners.

Get in touch