A DUE DILIGENCE, INTELLIGENCE COMPANY

WHAT WE OFFER

Stodacom Africa offers a broad range of investigative services from Due diligence, background check and risk analysis to law firms and compliance firms

Due Diligence

Stodacom Africa provides companies with a comprehensive suite of due diligence and business intelligence solutions so they can better protect their investments and make critical business decisions with confidence. Our due diligence focuses majorly on corporate, finance, criminal, bankruptcy, reputation and integrity.

Political Risk Annalysis

Political Risk Annalysis Politics and business may at first glance seem like oil and water, answering to different constituencies and focusing on different goals. But in an increasingly non-polar world, understanding what motivates governments is more vital than ever to business outcomes. We shall help you and your company mitigate this and giving any red flag between the lines.

Background Check

Although most businesses have high standards, they also are challenged by limited resources. In addition, they frequently need to move quickly when the time comes to make a hire. Yet each applicant and employee adds business and security risk. Stodacom evaluate access and understand your next hire in depth from regional CEO to lowest employee in the company.

Investigative Due Diligence

Our investigative due diligence capability provides a consultative approach to clients undertaking new and significant projects, whether underwriting an IPO, considering a merger or acquisition, participating in a joint venture.

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 actions, we shall help you to mitigate this risk

About Stodacom Africa

We are here to help grow your brand and reputation plus business in emerging markets of Africa
From General investigations to risk analysis, we find answers to your most critical questions every step of the way.

Whether you are a Fortune 500 corporation, a mid-size organization or a small business, Stodacom Africa offers smart, award winning and comprehensive background check that enable you to focus on what’s most important — managing your organization’s risk and making the best employment decisions. Our innovative and on-demand solutions put you in the driver’s seat, providing you with the features and services required to efficiently and effectively manage your background screening program and make smarter decisions fast.

  • Due Diligence

    Our due diligence skills are proven, we have supplied more than 1,000 due diligence reports per year to clients from many African countries

  • Competitive Intelligence

    We can show you why your competitor is winning and you are not moving an inch, we shall evaluate your competitor from all departments this will help you compare notes and decide on way forward for your busines

  • Compliance Screen

    Our analysts conduct global compliance, watch list and sanction database checks and will identify corporate registration, if available

  • Reputational Diligence

    For clients taking on higher-risk customers and third parties, the Reputational Review offers an enhanced due diligence solution for clients. In addition to the open source review from the Public Records review

Intelligence

We gather any intelligence on any business in Africa, are planning to acquire an African based company, to you want to enter into a joint venture or you want to open a branch office on the continent, our specialist will help you gather all required information before taking that first step.

Enhanced Due Diligence

Enhance Due Diligence is required where the customer and product/service combination is considered to be a greater risk. This higher level of due diligence is required to mitigate the increased risk. We perform full enhanced due diligence on companies and individuals

OUR TEAM

Here are the persons working on your case
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Musika Stodart

Managing Director
Stodart Musika is our company founder and Managing director over seeing all African assignments and monitoring.
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Magrate Sali

Finance Manager
Ms Magrate has worked as Stodacom Finance manager since company inception is a well experienced finance professional with vast experience in accounting and finance.
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Kim Bwenka

Business Manager
Samson is Stodacom Africa’s Business Manager and has been working for Stodacom from South Africa bureau. Se coordinates all South African cases,
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Vonne Okor

Business Development
Vonne is Stodacom Africa’s business development manager based in Lagos Nigeria, she coordinates and handle all cases west Africa. She has been working with Stodacom since inception.

Testimonials

Regulators worldwide have stepped up their scrutiny of corporations’ domestic and overseas operations and business development efforts, with an invigorated focus on bribery, kickbacks, anti-competitive behavior and “pay-to-play” schemes involving governments.

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