Africa’s business climate is complex, plagued by acts of terror, corruption, political instability and devastating natural disasters. It is therefore vital that companies be aware of theses potential pitfalls with actionable and timely intelligence from a trusted source.
At SSC Global Investigations we have a multi-disciplinary local support network in Africa that enables us to:
conduct discreet investigations in all 55 countries on the continent
establish reliable sources of information
be 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 skills set covers every aspect of the investigative spectrum.
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.