- Background Checks
- Business Intelligence
- Due Diligence
- Insurance Claims
- Political risk Analysis
- Cyber Data Analysis
- Cyber Security Investigations
- Forensic Analysis
- Reputational Intelligence
- Anti-money Laundering
- Criminal Checks
- Insurance Fraud
- Corporate Investigation
Established in 1999, Stodacom has been providing professional, discreet, highly effective and affordable investigative solutions for private and commercial clients across Africa and the rest of the world.
In emerging markets where business intelligence can be difficult to come by and compliance frameworks are undeveloped, Stodacom provides companies with comprehensive information and due diligence programmes to protect their investments and make decisions confidently.
Stodacom reports dig beneath the surface, pulling together information from a diverse range of sources such as local language media, regulatory circulars, trade newsletters, local reputational enquiries, site visits and litigation records in order to provide you with information critical to your business decisions. Enhanced Due Diligence Solutions (Level I and Level II research) uncover risk-related information that allows clients to make confident, well-informed business decisions.
The compliance regime around Anti-Money Laundering (AML) continues to evolve and expand due to increasing regulatory demands. Each year, AML compliance covers more geographies, industry segments, processes and technologies. Stodacom Intelligence can help financial services organisations meet these demands.
Stodacom’s political risk experts use a combination of market experience, innovative analysis tools and tailored risk transfer programmes to help you minimise and manage your exposure to risks.
Our team of professionals and experts provides qualitative risk analysis, research and investigative capabilities for hedge funds, private equity firms and financial institutions.
What we do
Mr Musika Stodart, Company Director
Ms Magrate Sali, Company Head Finance
Ms Katusiime Moreen, Company Head Due diligence
Mr Kahonde Brahim, Company Special Investigations Unit (Insurance)
Mr Gabra Ndehese, Company Regional Office Facilitator