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.