Investment Shareholder Heir tracing in 15 African markets.

Client overview:
A Global Financial Services Client based in a Western market was saddled with finding heirs and dependents to claim investment maturities lying dormant for over 30 years. Client has been in business for over 60 years and had the Herculian task of identifying and locating living dependents of shareholders to reward them with Investment maturities.

Services requested:
Intelligence Investigations and Due diligence

Project Execution:
Afrique Monitor set out to outline the methodology to carry out this project in all the 15 markets. We began with an identification and location of the subject profiles. The firm then proceeded to physically locate all the subject addresses , gather information and perform due diligence to verify the contacts related to the subject