Corporate Due Diligence Investigation Services

Ascon Africa Commercial and Corporate Due Diligence Services assist corporate compliance and general counsel efforts by providing timely and accurate business information for mergers and acquisitions.

  1. Detailed Analysis of Companies and People around the World

Some Commercial due diligence companies merely compile public data. Ascon Africa goes further by providing in-depth analysis of that information which can serve as an accurate, timely, and actionable risk management tool. Our Investigative Due Diligence Services and Solutions are tailored to fit client-specific requirements.

Targeted areas for analysis include:

  • Mergers & acquisitions (M&A)
  • International joint ventures
  • Subsidiaries/agents/brokers
  • Clients
  • Charitable donations
  • Ownership interests
  • Identify red flags
  • State-owned companies
  • Boards of Directors
  • Credit standing
  • Civil litigation
  • Sanctions & debarred parties
  • Politically exposed persons (PEP)
  • Licensing & certification

Navigating through Complex Global Due Diligence Investigations

Our highly-experienced teams assist clients on a global basis. Due diligence of foreign entities may require a further understanding of local laws, languages or customs, especially when records are not readily available electronically. Ascon Africa uses its local network of resources to provide clients with these added investigative capabilities.

Ascon Africa’s corporate due diligence investigation methods are discreet and confidential. We report the details that matter. Our reports are never journalistic in style, and include an executive summary for a quick review.

Ascon Africa can easily scale its investigative due diligence efforts as needed to cover additional client concerns or specific compliance requirements.