I specialise in corporate investigations and due diligence, helping clients identify crucial information, navigate potential risks and avoid surprises in their investments. Here are some examples of recent projects:- I helped uncover large gold-smuggling rings operating in Zimbabwe, which exposed a major money laundering scheme. - I identified the hidden owners of an energy company seeking entry into South Africa, revealing their ties to senior public officials with multiple allegations of mismanagement and corruption.- Through discreet human source inquiries, I uncovered concerns surrounding a potential business partner's past business practices and associations. The information was inaccessible through public records alone.