• africainvestigates2020@gmail.com
  • Dakar, Senegal
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Since 2020

Africa Investigates Incorporated

A leading Africa-focused due diligence consultancy firm that provides a range of advisory and due diligence services.

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Our Core Value

  • Upholding ethical conduct in all investigations
  • Meticulous research to uncover relevant information
  • Maintaining impartiality and autonomy in investigations
Welcome To Africa Investigates Incorporated

Our Business Is Making Your Life Easier

We specialize in simplifying complexity, providing thorough investigations and actionable insights. By easing the burden of uncertainty, we empower our clients to navigate their decisions with confidence, ensuring smoother pathways to success

Increases Productivity

Empowering clients to achieve higher efficiency and output through tailored solutions and strategic guidance

Save Your Time

We cut through the clutter, providing quick, clear answers that help our clients save precious time and focus on what matters most

CEO & Founder Africa Investigates Incorporated

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Our Services

We provide quality due diligence checks across africa

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Tax profile & compliance

Check tax compliance of the target company.

Political risk analysis

Contextualizing and predicting the political dynamics of countries in Africa

Insurance claims investigation

Double-check from identifiable sources for accuracy, information presented to our client by the target company or individual

Site Visit

Explore potential business partnerships with confidence through our site visit service. We facilitate tailored visits to business locations, ensuring informed decisions and fruitful collaborations

DUE DILIGENCE AND BACKGROUND CHECK

Verify legal status and visit physical local location of the target company or person

Market research

Producing insightful and actionable data on the forces at play in African markets for competitive advantage for our clients

Asset tracing

Identify and establish the legal ownership of property linked to the target company or individual.

Security risk analysis

Identifying and contextualizing situations, individuals, groups and events that or may constitute security threat to human lives, business or the environment

Reputational source enquiries

Verifying the conduct of individuals and companies through interviews with sources familiar with their work.

Corporate records retrieval

Access and report official records on target company or individual

Regulator notifications

Check for notifications put out on the target company by key regulators in the country.

“Africa Investigates provides  invaluable insights, saving you time and bolstering  confidence in decision-making. Our thorough approach uncovers opportunities and mitigates risks effectively.”

AM

Why Choose Us

How We Can Help You To Grow Your To Business

We offer comprehensive due diligence services, uncovering hidden opportunities and mitigating risks to fuel your business expansion. With our expert insights and meticulous research, we pave the way for sustainable growth and confident decision-making

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Market analysis:

pinpoint opportunities

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Risk assessment

mitigate threats

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How It Works

How Africa Investigates Incorporated Works

Through this systematic process, we deliver actionable insights that empower you to make informed decisions and achieve your business goals effectively in Africa.

01

Consultation & Scope Definition

We begin by understanding your needs and defining the scope of the investigation together.

02

Research & Analysis

Our expert team conducts thorough research and analysis, uncovering key insights and opportunities.

03

Reporting & Recommendations

We compile our findings into a clear, actionable report tailored to your objectives, providing guidance for your business decisions.

Still Confused About Our process? Get A Consultation

Book a consultation today and gain clarity tailored to your needs. Let’s discuss how we can navigate your concerns together.

Our Blog

Latest Blog & Articles

Explore our latest blog and articles for insightful updates on industry trends and expert advice to keep you ahead

+221785282247

Give Us A Call

africainvestigates2020@gmail.com

Drop Us a Line

Ist Floor Villa 2928 Dieuppeul Derkle Dakar, Senegal

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A leading Africa-focused due diligence consultancy firm that provides a range of advisory and due diligence services.

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