Organisations operating or planning to expand across Africa are under growing pressure to place an increased emphasis on the need to understand the integrity risks posed by the third parties they are working with, including distributors and all members of their supply chain.

From initial screenings using access to legal, compliance and corporate databases, to more extensive research and on the ground investigative work by trained investigations teams in over 23 countries; ARC is well positioned to assist organisation’s wishing to operate ethically and efficiently in Africa.

ARC’s Investigations and due diligence services includes the following:

• Pre-deal integrity or ‘red flag’ check

• Full, detailed multi-jurisdictional reputation due diligence

• A 10-day delivery for routine integrity due diligence projects

• Compliance programmes: repeat due diligence, supplier and senior hire vetting

• Fraud, corruption, whistle blower and international litigation support

• Complex cross-border fraud, corruption and asset trace investigations

• Pre-acquisition due diligence, e-discovery & forensic investigation and

• Sanctions investigations, monitoring & alerts.

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Call ARC now +44 207 078 4080
Email
info@africariskconsulting.com