Assembling our practice areas...
Assembling our practice areas...
We help organizations make informed decisions.
Know who you are really dealing with before you commit.
Before you commit capital, sign a partner, or hire a key executive, you need to know who you are really dealing with. PRIMA's due diligence practice gives decision-makers a clear, evidenced picture of ownership, risk, and reputation, built to hold up under board, investor, or regulatory scrutiny.
Comprehensive assessments for higher-risk individuals, companies, transactions, and relationships, screened against international AML/CFT and sanctions standards (FATF-aligned methodology; UN, OFAC, and EU sanctions and PEP screening).
Boardroom review at PRIMA
Partnership after due diligence
Analysts reviewing company records
Discussing acquisition documents
African corporate headquarters
Regional business districts
Image 1 of 6: Boardroom review at PRIMA
Consistent with PRIMA's firm-wide quality standards. Our Standards
Examples are anonymized and shared with client confidentiality preserved.
We combine investigation, verification, and analytical assessment rather than relying on database checks alone.
Direct, on-ground presence across African markets, not subcontracted intermediaries.
Sensitive assignments handled under strict confidentiality protocols and documented data protection standards.
Clear findings designed for executive decision-making and regulatory scrutiny.
This practice area is led by PRIMA's legal and regulatory and financial and forensic accounting specialists: Chartered Accountants, Chartered Tax Practitioners, and qualified lawyers applying regulatory and evidentiary rigor to every engagement.
Speak confidentially with our team about due diligence, investigations, forensics, or risk advisory. We respond within one business day.