Signal Risk has extensive experience providing a range of business intelligence solutions in Africa.

Open-source investigations

Multi-facetted open-source research of an entities online footprint, where all findings are analysed and cross-referenced for their reliability and collated in report format.

Record checks

Jurisdiction-dependent, Signal Risk can source the following information:
• Corporate record information
• Litigation records
• Land ownership

Site visits

Discreet physical visits to document business activity.

Bespoke investigations

Tailored investigations on suspected fraud, beneficial asset collections and other bespoke requirements.

Human source enquiries

Direct and discreet enquiries are made with sources well placed to comment on the background, reputation, source of wealth and political connectedness of each subject.