Contact us now
(866) 996-9749

Category: Due Diligence

The Integrity of Your Organisation is at Stake

Open Sources Data Research supporting your NGO’s interests and integrity Human suffering from natural and man-made disasters has rarely been so widespread and catastrophic. Meanwhile, the exposure of abuse of vulnerable peoples by charities, contractors, United Nations personnel and others is discrediting individuals, organisations and the entire humanitarian sector that works for people in desperate need […]

Read More

Africa and the Internet: Part One

Introduction Africa is the world’s richest continent in terms of natural resources, but one resource that it is woefully lacking is data and information, the continent’s rarest and most valuable commodity.  Organizations and investors operating in Africa have little to go on in terms of official statistics and data sets.  Even in cases where these […]

Read More

Social Media Enhancing Investment Due Diligence

The ever increasing availability of “online data” provides investors, big and small, with a tremendous new opportunity to enhance their due diligence capabilities.  To demonstrate some of this potential, Confidion undertook an analysis of indicators of questionable activities discovered through citizen comments in social media channels and “open gov” databases around three investment fraud cases […]

Read More