Oldstone & Green carries out discreet investigative due diligence on behalf of clients to reduce their exposure to reputational and commercial risk deriving from working with third- parties in sub-Saharan Africa, and this assist our clients in strategic decision making.
Our due diligence is based on privileged, local insights as well as source enquiries, unobtainable through basic database and records searches.
Our cost are relatively cheaper and a large proportion of investigations undertaken by O & G concerns individuals – potential representatives, agents and business partners – as well as organisations and companies.
We carry out investigative due diligence in three approach, based on the clients’ specific need.
In addition to the above points, if a subject is an owner/partner/director of a company, we can provide a copy of the company’s incorporation record, on request. For a given subject, incorporation records may be needed for more than one company.
Site visits are discreet visit and we try to obtain pictures inside the building. However, where this is not possible, we provide a reason as to why (no access to building, security, etc).