Introducing the firm...
Introducing the firm...
Who We Are
PRIMA Due Diligence Consult provides independent investigative and intelligence services to organizations that cannot afford to be wrong about the people, entities, and risks behind their most important decisions.
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.
To provide trusted, evidence-based intelligence that enables critical business and institutional decisions across Africa.
To be Africa's leading intelligence-led due diligence, investigations, and risk advisory firm, the partner of choice when the stakes are highest.
Years in Operation
Cases Handled
Offices in Africa
Dedicated Professionals
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.
Every engagement runs under strict confidentiality protocols: information is access-restricted to assigned case staff, evidence is handled under a documented chain of custody, and client data is encrypted in storage and retained only as long as the engagement or applicable law requires.
It starts with a confidential scoping conversation. We define the question you need answered, confirm there is no conflict of interest, agree deliverables and timelines, and only then begin fieldwork.
We operate from offices in Ghana (Accra and Tamale) and Rwanda (Kigali), with investigative reach across African markets through vetted, directly managed resources rather than uncontrolled subcontractors.
Yes. Our methodology is built for scrutiny: evidence is preserved to evidentiary standard, findings are documented and sourced, and every report passes internal quality review so it holds up in litigation, arbitration, disciplinary proceedings, or regulatory review.
Speak confidentially with our team about due diligence, investigations, forensics, or risk advisory. We respond within one business day.