Investigations
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Due Diligence & Investigations on the Continent of Africa

Africa, as a continent, has the potential to become “the world’s next great manufacturing centre” and companies around the world are taking notice of its potential. Its immense mineral wealth, untapped natural resources, young and fast growing population and increasing urbanisation, as well as its rapid adoption of technology and hunger for innovation makes it even more attractive. However, Africa’s business environment is complex and plagued by acts of terror, corruption, political instability and devastating natural disasters. And before doing business in Africa, companies have to be aware of theses pitfalls with actionable and timely intelligence.

At SSC Legacy (SSC) we have a multi-disciplinary local support network in Africa that enables us to conduct discreet investigations in all 55 countries on the continent; which aids in establishing and corroborating sources of information; all whilst being compliant with legal or statutory restraints applicable in that country to successfully complete investigations about any company or individual.

 

Our investigative services include due diligence investigations, enquiries into politically exposed individuals, criminal and civil investigations, citizenship by investment screening, corruption investigations, forensic accounting investigations, asset recovery and more. Our skill set covers every aspect of the investigative spectrum.

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We are members of:

We are members of the Council of International Investigators, the World Association of Detectives and Intellnet and have direct access to a network with more than 400 like-minded professionals on 6 continents and over 70 countries.

Our due diligence & investigation services: