Department 4
Services Include
- Employee and executive background checks
- Supplier and vendor due diligence
- Sub-grantee assessments
- Recruitment and HR verification services
- Acquisition and partnership investigations
- Integrity and compliance screenings
- Visa applications due diligence
- Investor and partnership due diligence
- Professional document verification
- Property and asset verification
- Loan and grant applicant verification
- Identity and documentation authenticity reviews
- Visa applications and travel history verification
- Embassy and visa processing company assessments
Our due diligence services are tailored for corporates, NGOs, banks, SACCOs, investors, embassies, visa processing companies and international organizations.