info@robbinmichael.com

Our Services

Empowering businesses and government institutions with reliable due diligence, verification, and risk advisory services across Africa

Corporate Due Diligence

  • Corporate Due Diligence (EDD)
  • Corporate Records
  • Reverse Directorship / Shareholding Search
  • Criminal Records Search
  • Litigation Search (Civil & Criminal)
  • Reputational Enquiries
  • Bankruptcy Search
  • Adverse Media

Tracing Services

  • Asset Tracing
  • Individual Tracing
  • Employment Tracing
  • Will Beneficiary Tracing

Legal & Litigation Support

  • Pre-Litigation (Evidence Gathering, Asset Tracing)
  • Litigation Support
  • Process Service

Verification Services

  • Business Registration in Africa
  • Site Visit
  • Educational Verification
  • Identity Verification
  • Insurance Claims Verification
  • Documents Verification

Government Services

Asset Tracking
Due Diligence on Investors
Whistleblower / Zero Tolerance Hotline Management