- 63 – 66 Hatton Garden London, EC1N UK
Providing Due Diligence Investigations in Africa daily
Low Cost Detectives Due Diligence Investigations Africa. We have over 30 years of experience in due diligence investigations, both in Africa and globally. This has given us a depth of awareness and understanding in respect of the particular issues that need to be investigated as we gather information on the individual or company in question.
We are assigned by our clients to perform domestic and international due diligence investigations. This can be for many reasons including potential acquisitions, joint business ventures, partner investigations, vendor investigations, suppliers, competitors, subcontractors, investors and potentially even a candidate to be hired for an executive or other high level sensitive position.
Get in touch with our Expert Due Diligence Detectives
Examples of Due Diligence tasks that we perform
Investigation into inappropriate corporate and manager interests, including potential self-dealing, nepotism and related party transactions,
PEP checks on subjects and all related parties, All worldwide Sanction checks,
FSA checks and all related international equivalents,
Wealth confirmations and validations,
Misrepresentation on CV’s or inaccurate descriptions of professional experience and training,
Personal or business relationships with individuals, businesses or governments, e.g. financing from criminal sources,
Covert visits and unannounced audits,
Full trading analysis,
Directorships and share involvements,
Asset searching and undisclosed interests,
Undisclosed criminal or civil litigation or adverse regulatory actions,
Business records and trading relationships
The Global Leaders in Due Diligence Investigations
Due Diligence Investigations Africa. At Low Cost Detectives our global research skills are second to none. This is absolutely essential when helping our clients determine whether or not they should go ahead with major new financial or business relationships and dealings, especially if the company in question is based overseas.
Due Diligence - Wikipedia
Due diligence is the investigation or exercise of care that a reasonable business or person is normally expected to take before entering into an agreement or contract with another party or an act with a certain standard of care.
It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition. The theory behind due diligence holds that performing this type of investigation contributes significantly to informed decision making by enhancing the amount and quality of information available to decision makers and by ensuring that this information is systematically used to deliberate on the decision at hand and all its costs, benefits, and risks.
Business transactions and corporate finance
Due diligence takes different forms depending on its purpose:
The examination of a potential target for merger, acquisition, privatization, or similar corporate finance transaction normally by a buyer. (This can include self due diligence or “reverse due diligence”, i.e. an assessment of a company, usually by a third party on behalf of the company, prior to taking the company to market.)
A reasonable investigation focusing on material future matters.
An examination being achieved by asking certain key questions, including, how do we buy, how do we structure an acquisition, and how much do we pay?
An investigation of current practices of process and policies.
An examination aiming to make an acquisition decision via the principles of valuation and shareholder value analysis.
To read more of this article please visit the link below:
Due Diligence Detectives Africa
Due Diligence Investigators Africa
Due Diligence Detective Agency Africa
Due Diligence Investigations Africa Interesting Links and Articles:
Due Diligence Investigations Africa – Nigeria – Kenya – South Africa – Tunisia – Morocco – Libya – Egypt – Algeria – Cape Verde – Western Sahara – Mauritania – Mali – Niger – Senegal – Sierra Leone – Liberia – Guinea – Gambia – Ivory Coast – Ghana – Togo – Gabon – Democratic Republic of Congo – Chad – Cameroon – Central African Republic – Benin – Burkina Faso – Sao Tome and Principe – Sudan – Eritrea – South Sudan – Ethiopia – Uganda – Tanzania – Somalia – Angola – Zambia – Malawi – Namibia – Zimbabwe – Botswana – Mauritius – Mozambique – Madagascar
F.A.Q
Please find a list below of frequently asked questions and answers
A Private Investigator’s job is to help organisations, members of the public, and solicitors, to solve sensitive or difficult problems by discretely gathering evidence and information. Information is gathered using professional methods, including tracking, surveillance, making enquiries and monitoring. A Private Investigator will uncover the facts. This information is then presented, and advice is offered for you where appropriate.
Surveillance, monitoring and vehicle tracking
Personal background and history checks
Relationship issues
Employee Absenteeism
Tracing missing people
Investigating fraud and theft
Using a private investigator is perfectly legal, providing that you choose a professional and ethical investigator or agency that follow the rule of the law, based on the country they operate in.
Private investigators employ the use of a variety of professional tools, equipment and know-how to obtain the information they require. The way in which information is gathered will depend completely on the nature of the case that is being investigated.
The price you can expect to pay for a private investigator to take on your case will be entirely dependent on the nature and extent of your enquiry. Factors that will play a part in the cost include the number of operatives that will be required to carry out the investigation, mileage undertaken, and the tools, equipment and resources required.
Typical costs for common investigations are:
Surveillance – £45 – £75 per hour
Tracing people – £150 – £350
Background checks – £55 – £95 per hour
GPS tracking – £300 – £800
