Our Services

Corporate Due Diligence (EDD)

Corporate Records

Reverse Directorship/ Shareholding Search

Criminal records Search

Litigation Search (Civil and Criminal)

Reputational Enquiries

Bankruptcy Search

Adverse Media

 Asset Tracing

 Individual Tracing

 Employment Tracing

Will Beneficiary Tracing

 Pre Litigation Services (Evidence gathering, asset tracing)

 Litigation Supports (Process Service)

Business Registration in Africa

 Site Visit

 Educational verification

 Identity verification

 Insurance Claims verification

 Documents Verification

 Insurance Claims verification

Contact Tracing

 Pre Litigation Services (Evidence gathering, asset tracing)

Process Service

Government

1. Asset Tracking

2. Due Diligence on Investors

3. Whistleblower/Zero Tolerance Hotline Management