Providing organizations with technology-enabled background screening, investigative intelligence, and due diligence solutions across Africa.
Comprehensive checks to verify if candidates and employees are genuine, preventing internal fraud and hiring liabilities.
Deep-dive investigations before board appointments, promotions, or high-stakes leadership placements.
Thorough corporate investigations assessing legitimacy, beneficial ownership, and operational health before joint ventures.
Evaluate suppliers, contractors, and agents before onboarding to prevent operational and financial exposures.
Discreet, structured, and evidence-backed investigative reporting for internal fraud, misconduct, and disputes.
Scientific polygraph examinations providing investigative clarity for workplace integrity and theft cases.
Combining digital geotagging with physical field agents to confirm residential and commercial locations.
Validate government credentials, certifications, and licenses against primary database sources.
Direct institution-level verification of university degrees, diplomas, and professional memberships.
Contacting former employers and references to confirm performance history, exits, and tenure timelines.
Identify prior convictions, pending litigation, or adverse regulatory findings via legal channels.
Financial profile evaluations for roles with monetary access or critical fiscal responsibilities.
Custom KYC solutions enabling banks, fintechs, and enterprises to meet regulatory compliance standards.
Helping insurance carriers investigate suspicious claims and verify incident circumstances in the field.
Screening nannies, drivers, security, and tenants to keep households and estate properties safe.
Mapping corporate networks, legal asset ownerships, and corporate relationships for dispute management.
Independent confirmation that claimed major project roles, budgets, and contributions are genuine.
Screening candidates, executives, or partners who have resided, studied, or operated outside Nigeria.
We construct flexible, risk-based screening programs tailored to your organization's specific operational exposures.
Social Media & OSINT
Public domain digital intelligence to surface adverse press, reputation concerns, or misrepresentations.