Helping clients reduce exposure to fraud, corruption, financial and reputational risks on matters relating to, inter alia third parties, executive hires, Mergers and Acquisitions (M&A), Anti-Money Laundering (AML), Know-Your-Customer (KYC), employee screening, vendor due diligence (VDD), commercial contracts, Broad-Based Black Economic Empowerment (BEE) verifications and in compliance with anti-bribery and anti-corruption laws.
Providing intelligence in support of disputes and investigations by uncovering various insights relating to devices (DoI), persons (PoI) and entities (EoI) of interest. Establishing hidden links and correlating data from a multitude of sources.
Enabling clients to more efficiently manage the Conflict of Interest (CoI) process as it relates to direct, indirect, financial and non-financial interests.
Assisting clients with Corporate Intelligence Triage (CIT) activities of collecting, assembling, analysing and prioritising electronically stored information (ESI) to support swift decision making around urgent and/or important business transactions, or in support of a legal matter.
Assisting clients unpack complex ownership structures, trace and verify assets in-country, across the African continent and through collaborations with our broader global Corporate Intelligence teams.