WHAT WE OFFER
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.
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.
About Stodacom Africa
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.
Our due diligence skills are proven, we have supplied more than 1,000 due diligence reports per year to clients from many African countries
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
Our analysts conduct global compliance, watch list and sanction database checks and will identify corporate registration, if available
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
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