Preparing trusted intelligence...
Preparing trusted intelligence...
Corporate Intelligence & Risk Advisory
PRIMA Due Diligence Consult provides independent investigative, forensic, and intelligence services to organizations that cannot afford to be wrong about the people, entities, and risks behind their most important decisions.
Years in Operation
Cases Handled
Offices in Africa
Dedicated Professionals
Who We Are
We operate under strict confidentiality protocols, documented conflict-of-interest controls, and a defined chain of custody for all evidence and findings. Our teams combine investigative, forensic, and intelligence disciplines with the regulatory fluency required to work alongside banks, insurers, regulators, multinationals, and government institutions.
Independence is not a marketing claim for us, it is a working condition. We do not accept engagements where a conflict of interest exists, and every deliverable passes through internal quality review before it reaches a client.
7+
Years in Operation
Our Expertise
PRIMA's team combines four disciplines rarely found together: law, financial and forensic accounting, security and intelligence, and forensic science. This allows us to move between legal admissibility, financial complexity, intelligence tradecraft, and scientific examination within a single engagement, rather than referring clients elsewhere.
Bachelor of Laws, Qualified Lawyer
Corporate investigations, compliance intelligence, and evidentiary standards firm-wide.
Bachelor of Commerce, MBA (Finance), Chartered Accountant, Chartered Tax Practitioner
Financial forensics, enhanced due diligence, and asset tracing and recovery.
MA Security and Intelligence Management, PhD Candidate (International Security and Intelligence)
Intelligence analysis and risk advisory, OSINT, and risk assessments.
MSc Forensic Science
Forensic services and scientific examination.
Certifications & Licenses
Our team holds certifications and licenses spanning fraud examination, compliance, cyber security, and forensic practice.
Team members hold the Certified Fraud Examiner credential of the Association of Certified Fraud Examiners.
Compliance practice aligned with International Compliance Association standards and training.
PRIMA holds a cyber security license, authorizing our digital forensics and cyber advisory work to national regulatory standards.
Recognized forensic science, legal, and investigative accreditations across the disciplines we practice.
Practice Areas
Industries
The PRIMA Network
Global firms typically operate through a single regional hub and subcontract on-the-ground work to local partners they do not fully control. PRIMA's advantage is the opposite: direct presence, regulatory relationships, and cultural and linguistic fluency, delivered to the same methodological standard international clients expect.
Our Clients
We work with banks, insurers, law firms, government institutions, and multinationals operating across Africa:
for insurers, banks, law firms, and corporates
law, forensic accounting, intelligence, and forensic science under one roof
spanning due diligence, investigations, forensics, and training
across Ghana and Rwanda, with reach across the region
serving clients in English, French, and Spanish
pass internal quality review before delivery
Our Standards
Structured intake and scoping, evidence-based fieldwork, internal quality review, and a deliverable built to the standard your decision requires.
No engagement is accepted where a conflict of interest exists.
All evidence and documentation is tracked and preserved to evidentiary standard.
Every report passes internal review before delivery.
Client information is handled under strict data protection protocols.
Speak confidentially with our team about due diligence, investigations, forensics, or risk advisory. We respond within one business day.
