• africainvestigates2020@gmail.com
  • Dakar, Senegal
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Services

We provide intelligence and risk assessment regarding business partners, suppliers, competitors, markets and governments

Our Services

WE PROVIDE QUALITY DUE DILIGENCE CHECKS

Unlock opportunities and mitigate risks with our comprehensive due diligence services tailored for Africa. Trust our expertise to deliver quality checks that safeguard your investments

TAX PROFILE & COMPLIANCE

Check tax compliance of the target company

DUE DILIGENCE AND BACKGROUND CHECK

Verify legal status and visit physical local location of the target company or person

Reputational source enquiries

Verifying the conduct of individuals and companies through interviews with sources familiar with their work.

Political risk analysis

Contextualizing and predicting the political dynamics of countries in Africa

Insurance claims investigation

Double-check from identifiable sources for accuracy, information presented to our client by the target company or individual

Site Visit

Explore potential business partnerships with confidence through our site visit service. We facilitate tailored visits to business locations, ensuring informed decisions and fruitful collaborations

Market research

Producing insightful and actionable data on the forces at play in African markets for competitive advantage for our clients

Asset tracing

Identify and establish the legal ownership of property linked to the target company or individual.

Security risk analysis

Identifying and contextualizing situations, individuals, groups and events that or may constitute security threat to human lives, business or the environment

Corporate records retrieval

Access and report official records on target company or individual

Regulator notifications

Check for notifications put out on the target company by key regulators in the country.

Get A Quote

Not Enough Time In The Day? Get in touch

Contact us today for a quick quote and streamline your due diligence process

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How It Works

How the Africa Investigates process Works

Through this systematic process, we deliver actionable insights that empower you to make informed decisions and achieve your business goals effectively in Africa.

01

Consultation & Scope Definition

We begin by understanding your needs and defining the scope of the investigation together.

02

Research & Analysis

Our expert team conducts thorough research and analysis, uncovering key insights and opportunities.

03

Reporting & Recommendations

We compile our findings into a clear, actionable report tailored to your objectives, providing guidance for your business decisions.

Testimonial

Our Clients Reviews

Hear what our clients have to say about their experiences with us

"Impressed by Africa Investigates thorough service, they saved us time and provided peace of mind with their detailed analysis—highly recommended!"

    Alix Dolan
    Alix Dolan

    Entrepreneur

    "Kudos to Africa Investigates for their expertise and dedication; their insights surpassed expectations, helping us navigate risks confidently."

      Alton Guzman
      Alton Guzman

      Manager

      "Exceptional service from Africa Investigates, their commitment to excellence and thoroughness provided clarity and assurance for our decisions."

        Valerie Peel
        Valerie Peel

        HR Manager

        "Africa Investigates stood out with their diligence and professionalism; their insights were invaluable in guiding our decisions effectively."

          Keir Nava
          Keir Nava

          HR Manager

          +221785282247

          Give Us A Call

          africainvestigates2020@gmail.com

          Drop Us a Line

          Ist Floor Villa 2928 Dieuppeul Derkle Dakar, Senegal

          Office Location

          A leading Africa-focused due diligence consultancy firm that provides a range of advisory and due diligence services.

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