Due Diligence Investigations
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Due Diligence Investigations

SSC Legacy has on the ground sources and investigators throughout Africa. Our enquiries cover Open Source Intelligence (OSINT), Social Media Intelligence (SOCMINT) and Human Intelligence (HUMINT). As such we are able to source official records and local language media in any country. Our Due Diligence investigations establish Corporate Structure / Ownership / Antecedents, Legal / Regulatory, integrity, reputation, political exposure (PEP). We source statutory information relating to current and historical ownerships of businesses together with Group level status e.g. subsidiary or associate and positive or negative inter related relationships with other businesses. Political Risk Assessment – Understand the political risks to your business – from corporate governance requirements and corruption levels in Africa to what it means for trade within and outside a country’s borders. Get the information you need about potential business risks that will enable you to make informed decisions before entering into a business transaction, with our Due Diligence Investigations services.

To find out more about our due diligence & investigations services, contact Howard on +27 82 449 0317 or howard@sscinfo.co.za.