How we can HeLP

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Due Diligence Support

Look under the hood: Discreet company insights for your negotiations in Africa


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Background Checks

The human element: Understand who really drives the business with our in depth background check reports


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Forensic Support

Conduct in depth and discreet investigations into companies and individuals to confirm or deny suspicions and allegations


Interested in multiple services?


Benefits

Identify and Assess Opportunities

  • Bespoke projects to help you seize African opportunities
  • Source tailored market intelligence to inform your strategy or execution plans
  • Verify or cross-reference existing internal or 3rd party information with alternative sources of data

Discreet and Bespoke Reports on Companies and Individuals

  • Establish business standing
  • Identify directorship and shareholder networks
  • Screen for ‘red flags’, be they reputational, compliance or criminal
  • Assess political exposure or clout
  • Confirm/deny allegations or claims by the subject

Compete on Compliance

  • Ensure continued adherence to internal policies
  • Assure compliance with “know your business partner” requirements resulting from the Fraud Prevention Act, FCPA, UK Bribery Act et al

What our Clients say

Our company needed due diligence services on third parties (customers, suppliers and partners) located within and outside of RSA as well as reporting on any conflicts of interest.
Inoxico supplies us with online reporting and quick turnaround service. Inoxico is doing a good job and providing us with an excellent service.
— Vishala Panday, Head of Compliance, Barloworld Equipment
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Inoxico assisted us in gaining a better understanding of the countries and the areas we play in, especially those where we do not have any direct access.
— Philip Koch, Program Manager, Philips Lighting Africa
When Harith was considering a reputational risk service provider to support a significant private equity transaction in Africa on behalf of one of the infrastructure funds it manages, we were ideally looking for a partner that we could deal with locally, but that also had a real understanding of the African environment. Despite the transaction having a complex stakeholder environment of individuals and companies spanning the globe as well as a tight timeline, the Inoxico Intelligence Team helped us gain better understanding of our counterparties that was critical to the deal. They impressed us with the insights generated by their intelligence as well as the service level. We would definitely recommend Inoxico to other investors with an eye on Africa.
— Orville Cachia, Senior Investment Director, Harith General Partners
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