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Investors
On-the-ground due diligence
“The file is convincing on paper. But who verifies what is actually happening on site?”
Our answer
In the WAEMU zone, the gap between the file and the field is the leading cause of loss. We go and see: the facilities, the customers, the suppliers, the registries, the leadership and their real standing in the value chain. We report what we found — including what is inconvenient.
What you get
- On-site verification of assets and actual operations
- Review of legal, tax and employment matters
- Value-chain interviews: customers, suppliers, competitors
- A report with red flags ranked by severity
In practice
- Duration
- 2 to 5 weeks
- Format
- Fixed fee per file + travel costs
- Fee
- On request
One-off assignment, per file. Timeline depends on complexity and location.
Commission a due diligence
Describe the file to be verified — we'll indicate a realistic scope and timeline.