Case studies

INTEGRITY DUE DILIGENCE Geo-political insight Specialist intelligence support Combatting corruption
The client: A multi-national financial institution with extensive operations in all parts of Africa. The nature of the client’s business exposes it to a wise variety of physical, regulatory and reputational threats in diverse environments.

The requirement: The client wished to develop a coherent and consistent means of assessing the range of operational and moral integrity risks that it faces in all parts of Africa where it operates, with a view to streamlining its personnel and assets security decision-making processes.

How we helped: We developed a system of threat and risk monitoring based on reporting from proprietary sources and open-source material. The services combine a real-time alerts service with monthly and quarterly country reviews based on a refined risk matrix. The client reports that our services are used regularly to inform decisions taken by their executives in Africa.

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