Where We Excel
Stodacom Africa excels in these and much more from around all major African cities
Whether its senior level hires, business partners, or investors there are potential risks in dealing with the unknown. Stodacom’s due diligence focuses on identifying risk and arming our clients with sufficient knowledge to make decisions that will protect their organization.
Reputational Due Diligence
Stodacom Africa provides specialized reputation due diligence solutions to identify and mitigate the inherent risks that government agencies and private sector firms may be vulnerable to when entering into financial and sensitive advisory relationships with potential partners.
Stodacom Africa is a leading provider of investigation, interview, inspection, records checks and verification services to government agencies and private sector. Stodacom’s network of more than 700 inspectors, investigators and analysts support a wide range of benefit program integrity initiatives.
Our SIU experts will be your active partner in investigating insurance claims through insurance carriers, self-insured corporations, third-party administrators and insurance defense law firms. Stodacom investigators and researchers complete thousands of insurance investigations each month, supporting clients with detailed evidence that is used in the courts of law.
WHAT WE DO BEST
We have been voted best due diligence firm on the continent for the last four consecutive years, we do much more than due diligence and background checks
We were established in 1999. Since then we have been providing a professional, discreet, highly effective and affordable Investigative solution for our Private and Commercial clients across Africa and the rest of the World. We do Business investigation,Trace for missing persons, fraud Investigation,cheating spouses,among others as per our services.Stodacom has been credited for pure discrete investigation for companies and individuals.We have a well esterblished organisation and proven investigation
Stodacom conducts due diligence assignments all over Africa for a wide range of corporate, financial and government clients, who rely on us to deliver unbiased judgments. Stodacom investigates various aspects of potential business deals including evaluation of management teams and forensic evaluation of financials.
Stodacom Africa provides specialized reputational due diligence solutions to identify and mitigate the inherent risks that government agencies and private sector firms may be vulnerable to when entering into financial and sensitive advisory relationships with potential partners.
Business opportunities and business risks go hand in hand. This is especially true in emerging markets where business intelligence can be difficult to come by and compliance frameworks are undeveloped. Stodacom provides companies with comprehensive business intelligence and due diligence programs so they can better protect their investments and make decisions with confidence
Integrity Risk Assesment
Integrity is a vital asset of any business. Once damaged, it is almost impossible to restore fully. As threats to a company’s integrity grow in number and complexity, Stodacom is exceptionally well equipped to help its clients identify, evaluate and mitigate against them. Our continental network of consultants can advise on the best way to protect against different sources of integrity
Stodacom Africa Our team of Expert
Stodacom Enhanced Due Diligence reports are a bespoke research product on an individual or a business for use as part of the KYC process. It will not always be necessary to conduct an enhanced level of Due Diligence, however, where a client has been identified as a potential risk – it is essential that their personal history, their known contacts, relatives and business associations are investigated further, prior to establishing a business relationship.
WE DO MORE RISK ANALYSIS
Engge Stodacom for any risk today, for all these and more here in Africa
Stodacom political risk experts use a combination of market experience, innovative analysis tools and tailored risk transfer programs to help you minimize and manage your exposure to risks. Emerging markets continue to be attractive for businesses seeking alternative areas for growth. However, in less mature economies assets, contracts and loans can be adversely affected by government[…]
Our Enhanced Due Diligence Solutions (Level I and Level II research) uncover risk-related information that allows our clients to make confident, well-informed business decisions. The Enhanced Due Diligence solutions are cost-effective and offer rapid turnaround to meet the needs of evaluating potential investments and business partners, and to meet regulatory compliance requirements (AML, KYC, FCPA),[…]
Our reports dig beneath the surface, pulling together information from a diverse range of sources such as local language media, regulatory circulars, trade newsletters, local reputational enquiries, site visits and litigation records in order to provide you with information critical to your business decisions. We do this in more than 23 African countries. Company registry[…]
Our team of professionals and experts provides qualitative risk analysis, research and investigative capabilities for hedge funds, private equity firms and financial institutions. Employing the unique expertise of former intelligence analysts, forensic accountants, investigative journalists, law enforcement professionals and prosecutors, we are able to uncover, investigate and advise our clients about the vulnerabilities that won’t show up in the[…]
Due diligence & Business Intelligence Business opportunities and business risks go hand in hand. This is especially true in emerging markets where business intelligence can be difficult to come by and compliance frameworks are undeveloped. Stodacom provides companies with comprehensive business intelligence and due diligence programs so they can better protect their investments and make[…]
Anti-Money Laundering & AML Bill The compliance regime around Anti-Money Laundering (“AML”) continues to evolve and expand due to increasing regulatory demands. Each year, AML compliance covers more geographies, industry segments, processes and technologies. Stodacom Intelligence can help financial services organizations meet these demands. AML Services Financial institutions continually seek assistance with their AML programs to ensure they[…]
Stodacom’s investigators and researchers complete thousands of insurance investigations each month, supporting clients with detailed evidence that is used in the courts of law. The Insurance Claim Investigation Department specializes in discreet and effective gathering of information to get you the answers you need. What we offer; Stodacom Insurance Claim Investigations handles several forms[…]
A Background Check includes, when available, a criminal background check, marriage/divorce records, lawsuits, liens, bankruptcies, property records, an address search, phone numbers, relatives & neighbors, all matching people search results, and more. Background Checks are a confidential way to get the information you want instantly! The following are some of the key elements our background[…]