We provide comprehensive investigative due-diligence for investors, corporate entities, and government programmes.

• Our Investigative Due-Diligence Practice dwells on broad-based experience to help our numerous clients make informed business decisions against the backdrop of the fact that information is the bedrock of effective and efficient management of risk.

• We carry out professional due-diligence investigations on individuals and entities in order to alert our clients to risk, disclosure issues, and potential negotiation points.

Our due diligence investigations are geared towards:
• Determining the worth of businesses during purchase or sale.
• Determining the roles and extent thereto of people involved in suspected issues of fraud or misappropriation of funds.
• Facilitating appropriate Reconciliation in Receivable, Payable, Cash and Bank Balances.