Why Castor Vali for Due Diligence?

• Risk-based due diligence tailored to investments, acquisitions, suppliers, vendors, agents, and joint venture partners.
• A multidisciplinary approach combining intelligence gathering, open-source research, discreet in-country enquiries, and trusted local networks across Africa.
• Assessment of regulatory history, litigation, sanctions exposure, business affiliations, and reputational risk.
• Verification of selected records, qualifications, corporate structures, and other key representations.
• Clear and independent reporting and in-person briefings to support investment, procurement, compliance, and commercial decision-making.

Our Approach

• Consultation: Understand the proposed transaction, relationship, or engagement and define the client’s objectives. 
• Planning: Determine the scope of the due diligence and identify key areas of risk. 
• Investigation: Conduct intelligence gathering, record verification, open-source research, and discreet enquiries where appropriate. 
• Reporting: Deliver a clear, risk-based assessment and in-person briefings with practical findings and recommendations. 
• Support: Provide ongoing advice to support investment, onboarding, procurement, or compliance decisions.

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