Case studies

INTEGRITY DUE DILIGENCE Geo-political insight Specialist intelligence support Combatting corruption
The client: An international pharmaceuticals company, listed on numerous global stock exchanges, with extensive operations across Africa supported by a network of locally appointed pharmaceutical distributors.

The requirement: In order to comply with internal Anti-Bribery and Corruption policies, the client required a rolling-review of the integrity, ownership and political exposure of appointed distributors for its medicines in all parts of the continent.
How we helped: Over the past two years, Africa Integrity has conducted enhanced Integrity Due Diligence investigations into the client’s existing and potential distributors in jurisdictions as diverse as Nigeria, South Sudan, Kenya and Zambia. Our findings have assisted the client to reach decisions as to whether to retain existing distributors or appoint proposed new partners.

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