Due Diligence Investigation Services in Ghana

Introducing www.ghanacorporateinvestigators.com, an online platform created to provide finest range of Due Diligence Investigation Services in Ghana. We are one of the foremost leading companies with a vision to provide one stop solutions to various business houses. Our client to whom we provide our extensive array of corporate investigation services in Ghana include Fortune 500 Companies, Law Firms, Fraud Examiners, In-House Counsels, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals.

The term “Due Diligence” refers to an exercise needed by corporate houses before entering new partnership or while hiring an employee. Such an assessment is beneficial as it prevents from falling into trap of fraudsters. Every entity or corporate houses are advised to conduct a full fleshed background check prior making a proposed transaction with the second party.

Our agency is equipped with top class corporate investigators in Ghana. With immense knowledge and years of expertise, they are capable to analyse and understand the needs of the customers. Our team of experts ensure to deliver customized solutions according to the needs and demands of our clients. Our team of Due Diligence Investigators in Ghana utilize their abilities and specialization in providing all types of accurate information based on as assets & liabilities, financial statements, history of stakeholders, of the other party.

The corporate due diligence investigation services in Ghana include:

• Investigating the links, associations and activities.
• Overall reputation and background.
• Business associates and networks.
• Court case judgement reports.
• Financial profile and analysis.
• Undercover facts and activities.
• Management of the corporation.

Our professionals execute a thorough and detailed analysis of the companies thus making them the most trusted and reliable third party due diligence investigation services provider in Ghana.

The prime focus areas in due diligence investigation include:

• Detailed investigations
• Thorough industry reputation check
• Background investigation
• All business association and links investigation
• Any significant loophole that can crop up at the time of the agreement
• The concealed strategy behind the contract
• Past and present activities report
• Risk evaluation of post-transaction or agreement
• Financial stability scrutiny

Our services include; Business headquarter location identification, Brand value investigation, Shareholder Intelligence, International joint ventures assessment, Legal Due Diligence, Reputational Due Diligence, Government and political affiliations check, Mergers & Acquisitions check, legal filings, Court records searches for suits liens and judgments, Bankruptcy records check, Local and international media search, Verification of compliance with regulatory agencies, Confirmation of specialized licensure, Financial research, Verification of registration, Character And Reputation Evaluation, Watch lists checks, Anti-corruption due diligence, Global verify, comprehensive government sanctions, and Civil Records etc. We stand out to be the foremost Third Party Due Diligence Investigation Services provider in Ghana with an aim to prevent companies from facing huge loss.

The full detailed investigation report provided by our Due Diligence Investigators in Ghana includes all relevant information required to choose the best for the company.

Being the Best Due Diligence Investigation Company in Ghana, we ensure to handle each and every case with ease and by abiding all norms of confidentiality. We support our client’s with high quality results, which includes all relevant information required before making a wise choice.

We provide corporate due diligence investigation services in Ghana including Accra, Kumasi, Tamale, Takoradze, Achiaman, Tema, Cape Coast, Sekondi-Takoradi, Obuase, Medina Estates, Koforidua, Japekrom etc.

To know about our finest range of Corporate Due Diligence Investigation Services or to hire our competent team of Due Diligence Investigators in Ghana, kindly email us at [email protected].