Our Business
We are a Global Business Intelligence Company. Our Solutions cut across Due Diligence, Private Investigations, Research Consultancy and Risk Management.
Compliance
All our operations are built around Global Best Practice. We comply with the highest Global Industry Standards.
Our Team
Our company directly employs 232 purpose-led, innovative and honest People. We call ourselves #Pesabranders.
Where we work
We have presence in all the 55 Countries in Africa. We understand Africa like the palm of our hands.
What we Stand For
Our Purpose
To Enable Safe Business Environments, Globally
Our Vision
To become the most trusted Global Business Intelligence Partner
Our Values
Transparency & Kindness
The Spirit of Pesabrands
We are Human, First.
Background Checks
The rate of pre-employment fraud in Africa has increased by 63% over the last 18 months. Job candidates are going an extra mile to cheat their way into reputable organizations. They understand that Hiring Executives are out to VERIFY, rather than to INVESTIGATE the authenticity of the information, therefore. How are we different?
We thoroughly investigate information. We do not just verify information. We find out what material information that candidates would rather not disclose.
Our Solutions
Identity Verification
Criminal History Checks
Identity Verification
Litigation History Checks
All Education Verification
Professional Qualifications Verification
All Employment History Checks
Reference Checks
Social Media Investigation (SMI)
Media & Reputational Searches
Employment Gap Analysis
Credit History Checks
Global Sanction Checks
Political Risk Exposure checks
Integrity Searches
Investigations
We are a Team of Globally Trained Private Investigators that have solved some of the most complex investigation cases across Africa. We support a global clientele, cutting across almost all sectors. Leveraging on well-trained boots-on-the-ground, strategic contacts across Government and Private Sector, we have delivered more results and zero excuses.
Our Solutions
Corporate Due Diligence
Corporate Fraud Investigations
Security Consultancy
Intellectual Property Rights
Brand protection & Anti-Counterfeiting
Procurement & Supply-Chain Fraud
Logistics & Warehousing Investigations
Data Breach & Forensics
Crime Scene Investigations
Lifestyle Audits
Supplier Due Diligence
Executive Protection Services
Maritime Security
Operational Audits
Insurance Fraud Investigations
Due Diligence
We conduct due diligence investigations on individuals and corporates to protect your business from loses and possible reputational damage in complex, high-stake business transactions. We are your Best-Practice Risk Management and Compliance Partner.
Our International Expert Due Diligence Investigation Consultants will work with you to design and implement water-tight Due Diligence, Compliance and Legal frameworks that create visibility across your entire supply-chain, however how complex.
Our Solutions
- Directorships and Shareholding
- Business Affiliation Searches
- Statutory Compliance Verification
- Civil Registration Verification
- Licensing Verification
- Professional Memberships Verification
- Character & Reputational Searches
- Media Searches
- Physical Address & Contacts Verification
- Asset Searches
- Criminal History Checks
- Litigation Searches (Civil and Criminal Courts)
- Tracing and Surveillance
- Reference Checks
- Global Sanction Checks
- Money Laundering Checks
- Debarment Checks
- Contractual Capacity
- Political Affiliation Searches
- Certifications Verification
Enterprise Risk Management
We help our clients to Proactively Foresee, better Plan for, Respond to, and effectively Adapt to risk through resilience.
Our Solutions
Risk Management Planning, Identification, Assessment, Control, Review and Advisory Services
Advanced Route Surveys, Convoy
Escort, Regular Intelligence Gathering and Situation Reporting